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Boston Insurance Brokers Limited

Boston Insurance Brokers Limited is an active company incorporated on 16 September 1994 with the registered office located in Leeds, West Yorkshire. Boston Insurance Brokers Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02968521
Private limited company
Age
31 years
Incorporated 16 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 3 Mouldings Green Kenilworth Road Hampton in Arden Solihull West Midlands CV7 7LJ
Telephone
01217644949
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Mar 1943
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Feb 1965
J.M. Glendinning Group Limited
PSC
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Mutual Companies
C.P.Bennet.Limited
Kathren Wright is a mutual person.
Active
J.M. Glendinning (Insurance Brokers) Limited
Kathren Wright is a mutual person.
Active
GR Marshall And Co Limited
Kathren Wright is a mutual person.
Active
Butterworth Spengler (Cyclesure) Limited
Kathren Wright is a mutual person.
Active
Premier Choice Insurance Services Limited
Kathren Wright is a mutual person.
Active
Bickley Insurance Services Limited
Kathren Wright is a mutual person.
Active
Surrey Independent Advisers Limited
Kathren Wright is a mutual person.
Active
Blackfriars Insurance Brokers Limited
Kathren Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£424.25K
Increased by £112K (+36%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£678.54K
Increased by £143.88K (+27%)
Total Liabilities
-£304.48K
Increased by £57.44K (+23%)
Net Assets
£374.06K
Increased by £86.44K (+30%)
Debt Ratio (%)
45%
Decreased by 1.33% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Robert Boston Resigned
1 Month Ago on 12 Sep 2025
J.M. Glendinning Group Limited (PSC) Appointed
1 Month Ago on 12 Sep 2025
Robert Boston (PSC) Resigned
1 Month Ago on 12 Sep 2025
Mrs Kathren Wright Appointed
1 Month Ago on 12 Sep 2025
Gerald Alywn Boston Resigned
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Gerald Alwyn Boston (PSC) Resigned
7 Months Ago on 27 Mar 2025
Mr Robert Boston (PSC) Details Changed
7 Months Ago on 27 Mar 2025
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Documents
Resolutions
Submitted on 18 Sep 2025
Memorandum and Articles of Association
Submitted on 18 Sep 2025
Change of share class name or designation
Submitted on 18 Sep 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 18 Sep 2025
Termination of appointment of Robert Boston as a secretary on 12 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Gerald Alywn Boston as a director on 12 September 2025
Submitted on 16 Sep 2025
Appointment of Mrs Kathren Wright as a director on 12 September 2025
Submitted on 16 Sep 2025
Registered office address changed from 3 Mouldings Green Kenilworth Road Hampton in Arden Solihull West Midlands CV7 7LJ to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 16 September 2025
Submitted on 16 Sep 2025
Cessation of Robert Boston as a person with significant control on 12 September 2025
Submitted on 16 Sep 2025
Notification of J.M. Glendinning Group Limited as a person with significant control on 12 September 2025
Submitted on 16 Sep 2025
Repayment History
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