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Bedford Insurance Services Group Limited

Bedford Insurance Services Group Limited is an active company incorporated on 14 January 2005 with the registered office located in Chessington, Greater London. Bedford Insurance Services Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05333235
Private limited company
Age
20 years
Incorporated 14 January 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Trident Court
Oakcroft Road
Chessington
KT9 1BD
England
Same address for the past 4 years
Telephone
03333230350
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Insurance Broker • British • Lives in England • Born in Aug 1962
Director • Insurance Broker • British • Lives in England • Born in Jul 1969
Mr Mark David Thomas Hare
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
W.E. Bedford Insurance Services Limited
Mark David Thomas Hare and are mutual people.
Active
W.E. Bedford Insurance Services (Wimbledon) Limited
Mark David Thomas Hare and are mutual people.
Active
Rightsure Group Ltd
Mark David Thomas Hare and Stephen Edward De'Lemos Pratt are mutual people.
Active
Aaron Premium Finance Limited
Mark David Thomas Hare is a mutual person.
Active
Mast Investment Management Ltd
Mark David Thomas Hare 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
£1.28M
Increased by £233.01K (+22%)
Turnover
£6.9M
Increased by £364.02K (+6%)
Employees
54
Decreased by 2 (-4%)
Total Assets
£4.14M
Decreased by £1.45M (-26%)
Total Liabilities
-£2.62M
Decreased by £22.61K (-1%)
Net Assets
£1.53M
Decreased by £1.43M (-48%)
Debt Ratio (%)
63%
Increased by 16% (+34%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Mr Stephen Edward De'lemos Pratt Details Changed
10 Months Ago on 17 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Group Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Registered Address Changed
4 Years Ago on 20 Oct 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Director's details changed for Mr Stephen Edward De'lemos Pratt on 17 December 2024
Submitted on 17 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 15 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 16 Jan 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 14 Jan 2022
Registered office address changed from Argent House Argent Court Hook Rise South Tolworth Surrey KT6 7LD to Trident Court Oakcroft Road Chessington KT9 1BD on 20 October 2021
Submitted on 20 Oct 2021
Repayment History
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