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BIRCROFT INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bircroft Insurance Services Limited. The company was founded 32 years ago and was given the registration number 02673202. The firm's registered office is in LONDON. You can find them at Alpha House, 24a Lime Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:BIRCROFT INSURANCE SERVICES LIMITED
Company Number:02673202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Alpha House, 24a Lime Street, London, EC3M 7HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha House, 24a Lime Street, London, EC3M 7HJ

Director25 June 1996Active
Alpha House, 24a Lime Street, London, EC3M 7HJ

Director19 October 2006Active
Alpha House, 24a Lime Street, London, EC3M 7HJ

Director25 June 1996Active
Alpha House, 24a Lime Street, London, EC3M 7HJ

Director02 March 1998Active
28-30, St. John's Square, London, EC1M 4DN

Director10 September 2010Active
Alpha House, 24a Lime Street, London, EC3M 7HJ

Director22 June 2022Active
42 Everest Drive, Hoo St Werburgh, Rochester, ME3 9AW

Secretary01 March 1995Active
35 Newberries Avenue, Radlett, WD7 7EJ

Secretary01 April 1992Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 December 1991Active
24, Grosvenor Gardens, London, SW1W 0BD

Director06 August 2008Active
Passways 55 North End, Ditchling, Hassocks, BN6 8TE

Director17 January 1997Active
10 Alleyn Road, Dulwich Wood Park, London, SE21 8AL

Director25 June 1996Active
35 Linden Road, Woodley, Reading, RG5 3QT

Director14 May 2002Active
54, Redington Road, London, NW3 7RS

Director11 November 1993Active
61 Pentley Park, Welwyn Garden City, AL8 7SF

Director01 April 1992Active
61, Avenue Road, London, NW8 6HR

Director28 November 2003Active
19 Willifield Way, London, NW11 7XU

Director11 November 1993Active
33 Wilton Crescent, London, SW1X 8RX

Director25 June 1996Active
11, Upper Grosvenor Street, London, W1K 2ND

Director10 September 2010Active
Oakleigh 55 Wray Common Road, Reigate, RH2 0NB

Director01 April 1992Active
9 Daylesford Avenue, London, SW15 5QR

Director19 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 December 1991Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Accounts

Accounts with accounts type small.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-24Officers

Appoint person director company with name date.

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2022-06-22Accounts

Accounts with accounts type small.

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2022-06-16Officers

Termination director company with name termination date.

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2021-06-29Accounts

Accounts with accounts type small.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type small.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-02-12Accounts

Accounts with accounts type small.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type small.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-02-13Accounts

Accounts with accounts type small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type small.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-02-01Accounts

Accounts with accounts type small.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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