Business Insurance Solutions Limited. Head office in Guildford. Check Director.

Business Insurance Solutions Limited, Guildford

Business Insurance Solutions Limited is a private limited company. Formerly, it was named Vcil Limited (changed on 2016-09-14). Located at 1St Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford GU1 4UP, the aforementioned 15 years old enterprise was incorporated on 2009-03-05 and is categorised as "non-life insurance" (SIC: 65120).
4 directors can be found in the firm: Joel C. (appointed on 06 March 2024), Philip H. (appointed on 13 February 2023), Lance T. (appointed on 17 September 2018). Moving on to the secretaries (1 in total), we can name: David B. (appointed on 16 October 2017).

About
Name: Business Insurance Solutions Limited
Number: 06837377
Incorporation date: 2009-03-05
End of financial year: 30 June


Address:	1st Floor, 2 Bishops Wharf Walnut Tree Close Guildford GU1 4UP
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Joel C.

6 March 2024

Nature of control:	significiant influence or control

David B.

8 February 2023 - 6 March 2024

Nature of control:	significiant influence or control

Euan M.

1 July 2016 - 8 February 2023

Nature of control:	significiant influence or control

Paul S.

6 June 2022 - 24 June 2022

Nature of control:	significiant influence or control

Centurian Enterprise Trust

1 July 2016 - 6 June 2022

Address	2nd Floor, Gaspe House 66-72 Esplanade, St Helier, JE1 1GH, Jersey
Legal authority	Trusts (Jersey) Law 1984
Legal form	Trust
Nature of control:	75,01-100% shares

Centurian 888 Global Ltd

1 July 2016 - 6 June 2022

Address	2nd Floor, Abbott Building Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Legal authority	Companies Act 1984
Legal form	Ltd Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands Registry
Registration number	1705232
Nature of control:	75,01-100% shares

Lj Capital Limited

1 January 2018 - 1 July 2018

Address	9 Clifford Street, London, W1S 2FT, England
Legal authority	Uk Companies Act 2006
Legal form	Ltd Company
Country registered	England
Place registered	England
Registration number	06931299
Nature of control:	significiant influence or control

Quadrangle Trustee Services Ltd

1 January 2018 - 1 July 2018

Address	3rd Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Engalnd
Place registered	England
Registration number	02455572
Nature of control:	significiant influence or control

Lj Capital Limited

1 July 2016 - 21 November 2017

Address	9 Clifford Street, London, W1S 2FT, England
Legal authority	English Law Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	06931299
Nature of control:	25-50% shares

Quadrangle Trustee Services Ltd

1 July 2016 - 21 November 2017

Address	95 Promenade, Cheltenham, GL50 1HH, England
Legal authority	English Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	02455572
Nature of control:	25-50% shares

James B.

1 July 2016 - 30 September 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	953,407	1,864,652	4,767,959	2,441,617	3,984,527	6,426,375	8,201,067	7,290,565	9,627,631	7,004,211	8,286,072	9,460,677	12,095,557
Fixed Assets	106,862	431,500	2,814,498	2,790,297	2,612,744	2,993,952	182,094	264,190	316,045	211,575	220,841	346,987	442,733
Intangible Fixed Assets	-	-	2,462,774	2,522,840	2,441,951	2,813,883	-	-	-	-	-	-	-
Number Shares Allotted	-	500,000	500,000	500,000	500,000	500,000	-	-	-	-	-	-	-
Shareholder Funds	313,944	222,518	436,177	410,276	403,107	495,984	-	-	-	-	-	-	-
Tangible Fixed Assets	106,862	431,500	351,724	267,457	170,793	180,069	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	704,504	774,872	1,206,151	1,667,689	1,288,385	1,393,687	1,878,523	1,092,224	2,230,289	3,543,948	6,125,918	7,254,382	10,018,410

The due date for Business Insurance Solutions Limited confirmation statement filing is 2024-03-19. The last confirmation statement was sent on 2023-03-05. The deadline for the next annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.

11 persons of significant control are listed in the Companies House, namely: Joel C. that has substantial control or influence. David B. that has substantial control or influence. Euan M. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 068373770002, created on March 18, 2024 filed on: 20th, March 2024 \| mortgage	Free Download (52 pages)

Type		Free download
MR01	Registration of charge 068373770002, created on March 18, 2024 filed on: 20th, March 2024 \| mortgage	Free Download (52 pages)
AP01	On March 6, 2024 new director was appointed. filed on: 6th, March 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2023 filed on: 15th, December 2023 \| accounts	Free Download (24 pages)
CH01	On April 21, 2023 director's details were changed filed on: 21st, April 2023 \| officers	Free Download (2 pages)
AP01	On February 13, 2023 new director was appointed. filed on: 13th, February 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 8, 2023 filed on: 8th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2022 filed on: 5th, September 2022 \| accounts	Free Download (25 pages)
AD01	Registered office address changed from 3 Denmark Road Guildford GU1 4DA England to 1st Floor, 2 Bishops Wharf Walnut Tree Close Guildford GU1 4UP on July 12, 2022 filed on: 12th, July 2022 \| address	Free Download (1 page)
MR01	Registration of charge 068373770001, created on March 29, 2022 filed on: 30th, March 2022 \| mortgage	Free Download (56 pages)
AD01	Registered office address changed from 2 Denmark Road Guildford Surrey GU1 4DA to 3 Denmark Road Guildford GU1 4DA on February 3, 2022 filed on: 3rd, February 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2021 filed on: 7th, July 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 15th, October 2020 \| accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 11th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 14th, January 2019 \| accounts	Free Download (9 pages)
AP01	On September 17, 2018 new director was appointed. filed on: 17th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 14th, March 2018 \| accounts	Free Download (10 pages)
AP01	On January 1, 2018 new director was appointed. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2017 filed on: 16th, October 2017 \| officers	Free Download (1 page)
AP03	On October 16, 2017 - new secretary appointed filed on: 16th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 15th, March 2017 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 14, 2016 filed on: 14th, September 2016 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 27th, August 2016 \| change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 27th, August 2016 \| change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 23rd, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 5, 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 5, 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 5, 2014 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 7, 2014: 500000.00 GBP capital
TM01	Director appointment termination date: October 8, 2013 filed on: 8th, October 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 5, 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on February 1, 2013. Old Address: One Glass Wharf Bristol BS2 0ZX England filed on: 1st, February 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on January 29, 2013. Old Address: Centrepoint House 2 Denmark Road Guildford Surrey GU1 4DA filed on: 29th, January 2013 \| address	Free Download (1 page)
AP01	On January 25, 2013 new director was appointed. filed on: 25th, January 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 30, 2012 filed on: 30th, October 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on October 30, 2012 filed on: 30th, October 2012 \| officers	Free Download (1 page)
AP01	On July 17, 2012 new director was appointed. filed on: 17th, July 2012 \| officers	Free Download (2 pages)
AP01	On July 17, 2012 new director was appointed. filed on: 17th, July 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 16, 2012 filed on: 16th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to March 5, 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 8th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 5, 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 10th, January 2011 \| accounts	Free Download (7 pages)
CERTNM	Company name changed van compare LIMITEDcertificate issued on 22/10/10 filed on: 22nd, October 2010 \| change of name	Free Download (3 pages)
RES15	Resolution on October 20, 2010 to change company name change of name
NM01	Resolution to change company's name change of name
AR01	Annual return made up to March 5, 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on February 25, 2010. Old Address: Centrepoint House Denmark Road Guildford Surrey GU1 4DA United Kingdom filed on: 25th, February 2010 \| address	Free Download (1 page)
SH01	Capital declared on September 1, 2009: 1000.00 GBP filed on: 17th, November 2009 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to June 30, 2010 filed on: 17th, November 2009 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2009 \| incorporation	Free Download (12 pages)

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