Blackstone Insurance Brokers Limited. Head office in Cheadle. Check Director.

Blackstone Insurance Brokers Limited, Cheadle

Blackstone Insurance Brokers Limited is a private limited company. Located at Southgate 2 321 Wilmslow Road, Heald Green, Cheadle SK8 3PW, the above-mentioned 15 years old firm was incorporated on 2008-09-30 and is categorised as "non-life insurance" (SIC: 65120).
1 director can be found in this enterprise: Nicholas G. (appointed on 30 September 2008).

About
Name: Blackstone Insurance Brokers Limited
Number: 06710678
Incorporation date: 2008-09-30
End of financial year: 31 December


Address:	Southgate 2 321 Wilmslow Road Heald Green Cheadle SK8 3PW
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Nicholas G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

David W.

6 April 2016 - 5 August 2019

Nature of control:	50,01-75% shares 25-50% voting rights significiant influence or control

David P.

6 April 2016 - 5 August 2019

Nature of control:	25-50% voting rights significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	154,534	156,412	186,145	208,692	-	186,864	213,697	216,275	270,378	260,893	308,934
Fixed Assets	-	-	-	-	-	-	-	-	-	55,000	55,000
Total Assets Less Current Liabilities	103,460	118,866	142,744	151,024	140,086	157,475	156,987	159,007	225,676	224,399	237,946
Number Shares Allotted	-	161,794	161,794	161,794	-	-	-	-	-	-	-
Shareholder Funds	103,460	118,866	142,744	151,024	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	277	168	-	-	-	-	-	-	-

The due date for Blackstone Insurance Brokers Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was sent on 2023-09-30. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Nicholas G. that has over 3/4 of shares, 3/4 to full of voting rights. David W. that has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-09-30 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-09-30 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-09-30 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-09-30 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 31st, August 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 25th, November 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-09-30 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-11-01 filed on: 28th, November 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-11-01 director's details were changed filed on: 28th, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-09-30 filed on: 28th, November 2019 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address Southgate 2 321 Wilmslow Road Heald Green Cheadle SK8 3PW. Change occurred on 2019-11-13. Company's previous address: Barnfield House the Approach, Blackfriars Road Manchester M3 7BX. filed on: 13th, November 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-08-05 filed on: 17th, September 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-08-05 filed on: 16th, September 2019 \| persons with significant control	Free Download (3 pages)
PSC04	Change to a person with significant control 2019-08-05 filed on: 16th, September 2019 \| persons with significant control	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2019-08-05 filed on: 16th, September 2019 \| persons with significant control	Free Download (3 pages)
PSC04	Change to a person with significant control 2018-12-27 filed on: 27th, December 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-01 filed on: 16th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-30 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-09-30 filed on: 6th, October 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 1st, September 2017 \| accounts	Free Download (9 pages)
CH01	On 2015-10-01 director's details were changed filed on: 10th, October 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-30 filed on: 10th, October 2016 \| confirmation statement	Free Download (8 pages)
CH01	On 2014-10-01 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
CH01	On 2016-02-22 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2014-10-01 director's details were changed filed on: 8th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 8th, October 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 17th, October 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 19th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 14th, October 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 4th, October 2012 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, March 2012 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 4th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 24th, August 2011 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2011-03-21: 164497.00 GBP filed on: 15th, April 2011 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-03-21: 160497.00 GBP filed on: 30th, March 2011 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2010-10-18: 139297.00 GBP filed on: 21st, October 2010 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 30th, September 2010 \| annual return	Free Download (6 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, August 2010 \| resolution
SH01	Statement of Capital on 2010-06-30: 2703.00 GBP filed on: 13th, August 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 13th, August 2010 \| resolution	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, August 2010 \| incorporation	Free Download (99 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, June 2010 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2009-09-30 (was 2009-12-31). filed on: 23rd, February 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 8th, October 2009 \| annual return	Free Download (4 pages)
288a	On 2008-11-26 Director appointed filed on: 26th, November 2008 \| officers	Free Download (1 page)
88(2)	Alloted 1703 shares from 2008-11-10 to 2008-11-10. Value of each share 1 gbp, total number of shares: 2703. filed on: 25th, November 2008 \| capital	Free Download (2 pages)
288a	On 2008-11-25 Director appointed filed on: 25th, November 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, September 2008 \| incorporation	Free Download (32 pages)

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