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Blackfriars Insurance Brokers Limited

Blackfriars Insurance Brokers Limited is an active company incorporated on 21 December 1995 with the registered office located in Leeds, West Yorkshire. Blackfriars Insurance Brokers Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03140137
Private limited company
Age
29 years
Incorporated 21 December 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England
Address changed on 5 Jul 2023 (2 years 4 months ago)
Previous address was 6 Congleton Road Sandbach Cheshire CW11 1HN United Kingdom
Telephone
01613002930
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Apr 1983
Director • Finance Director • British • Lives in England • Born in Feb 1972
J.M. Glendinning Group Limited
PSC
Shareholders, PSCs & Group Structure
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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
Boston Insurance Brokers Limited
Kathren Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£32.4K
Decreased by £1.31M (-98%)
Turnover
£1.76M
Increased by £1.76M (%)
Employees
9
Decreased by 8 (-47%)
Total Assets
£1.51M
Decreased by £69.92K (-4%)
Total Liabilities
-£169.44K
Decreased by £393.26K (-70%)
Net Assets
£1.34M
Increased by £323.35K (+32%)
Debt Ratio (%)
11%
Decreased by 24.44% (-68%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Mr Stephen Ben Ashmore Appointed
1 Year 4 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 5 Jun 2024
Steven Lewis Resigned
1 Year 5 Months Ago on 10 May 2024
Accounting Period Extended
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Mr Steven Lewis Details Changed
1 Year 10 Months Ago on 9 Dec 2023
Mrs Kathren Wright Appointed
2 Years 1 Month Ago on 2 Oct 2023
Karen Lynda Gordon Resigned
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
Submitted on 10 Dec 2024
Termination of appointment of Steven Lewis as a director on 10 May 2024
Submitted on 4 Jul 2024
Appointment of Mr Stephen Ben Ashmore as a director on 4 July 2024
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 14 Jun 2024
Resolutions
Submitted on 14 Jun 2024
Registration of charge 031401370001, created on 5 June 2024
Submitted on 10 Jun 2024
Repayment History
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