BLAGROVE UNDERWRITING AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
BLAGROVE UNDERWRITING AGENCY LIMITED
COMPANY NUMBER
04209302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
01/05/2001
(23 years and 7 months old)
WEBSITE
www.blagrove.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/05/2001
17/12/2009
WALLACE BLAGROVE UNDERWRITING AGENCY LIMITED
OXFORDSHIRE
OX18 4SG
Telephone: 02035444891
TPS: No
C/O Pkf Littlejohn
15 Westferry Circus
London
E14 4HD
Telephone: 670555
The Long Barn The Long Barn
Priory Lane
Burford
Oxfordshire OX18 4SG
OX18 4SG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/09/2024 | Peter John Graham (931606373) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLAGROVE UNDERWRITING AGENCY 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 BLAGROVE UNDERWRITING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLAGROVE UNDERWRITING AGENCY 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 |
|---|---|---|---|---|
|
01/05/2001 - Present (23 years and 7 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
25/10/2022 - Present (2 years and 1 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2001 - 01/05/2001 (0 months) 01/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 01/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
18/06/2010 - 15/11/2011 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/09/2024 | Peter John Graham (931606373) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Board Member Peter John Graham (931606373) Appointed |
| 02/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Board Member Stuart Timmins (929339852) Appointed |
| 27/10/2022 | Dean Miller (923294055) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Dean Miller (923294055) Appointed |
| 11/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 11/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 14/06/2018 | Roy Leonard Sampson (918727726) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 01/08/2016 | Roy Leonard Sampson (921068149) has left the board |
| 01/08/2016 | New Board Member Roy Leonard Sampson (918727726) Appointed |
| 25/07/2016 | New Board Member Roy Leonard Sampson (921068149) Appointed |
| 28/05/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 07/07/2015 | Dawn Annette Henderson (919418526) has left the board |
| 01/06/2015 | New Annual Return filed |
| 22/01/2015 | Rachel Jean McLeman (915627044) has left the board |
| 22/01/2015 | New Board Member Dawn Annette Henderson (919418526) Appointed |
| 03/10/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 11/12/2013 | Change in Reg. Office |
| 28/09/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 13/11/2012 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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