BPW INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BPW INSURANCE SERVICES LIMITED
COMPANY NUMBER
06471650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
14/01/2008
(16 years and 10 months old)
WEBSITE
www.bpw-insurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
Telephone: 01633213116
TPS: Yes
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Telephone: 213116
Cathedral Chambers
107 Stow Hill
Newport
Gwent
NP20 4ED
Telephone: 213116
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PPJ HOLDINGS LIMITED | Company is dissolved | View Report |
| BPW INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BPW INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPW INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPW INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/01/2008 - Present (16 years and 10 months) Secretary: 14/01/2008 - Present (16 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
02/01/2015 - Present (9 years and 10 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
14/01/2008 - Present (16 years and 10 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPW TOPCO LIMITED | Active - Accounts Filed | View Report |
| PPJ HOLDINGS LIMITED | Company is dissolved | View Report |
| BPW INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | Neil Thornton (924049684) has left the board |
| 21/12/2023 | New Board Member Matthew James Hartigan (924882938) Appointed |
| 29/09/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Company Secretary Andrew Stewart Hunter (930436602) Appointed |
| 19/01/2023 | Jason Price Evans (912701773) has left the board |
| 19/01/2023 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 19/01/2023 | New Board Member Neil Thornton (924049684) Appointed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 07/02/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 10/05/2019 | Peter Williams (912701774) has left the board |
| 19/01/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 08/03/2016 | Change in Reg. Office |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Ian Michael O'Brien (919434022) Appointed |
| 21/01/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
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