Bircroft Insurance Services Limited in 24a Lime Street LONDON

Bircroft Insurance Services Limited LONDON

Founded in 1991, Bircroft Insurance Services, classified under reg no. 02673202 is an active company. Currently registered at Alpha House EC3M 7HJ, London the company has been in the business for thirty three years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 25th September 2008 Bircroft Insurance Services Limited is no longer carrying the name Dd2 Insurance Services.

The company has 6 directors, namely Shyam T., Shivam P. and Simon B. and others. Of them, David B., Douglas G. have been with the company the longest, being appointed on 25 June 1996 and Shyam T. has been with the company for the least time - from 22 June 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bircroft Insurance Services Limited Address / Contact

Office Address	Alpha House
Office Address2	24a Lime Street
Town	London
Post code	EC3M 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02673202
Date of Incorporation	Thu, 19th Dec 1991
Industry	Non-life insurance
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Shyam T.

Position: Director

Appointed: 22 June 2022

Shivam P.

Position: Director

Appointed: 10 September 2010

Simon B.

Position: Director

Appointed: 19 October 2006

Ian L.

Position: Director

Appointed: 02 March 1998

David B.

Position: Director

Appointed: 25 June 1996

Douglas G.

Position: Director

Appointed: 25 June 1996

Bharat T.

Position: Director

Appointed: 10 September 2010

Resigned: 16 June 2022

Stuart D.

Position: Director

Appointed: 06 August 2008

Resigned: 27 January 2010

Kwai W.

Position: Director

Appointed: 19 November 2004

Resigned: 15 December 2006

Guy N.

Position: Director

Appointed: 28 November 2003

Resigned: 18 July 2008

Nigel H.

Position: Director

Appointed: 14 May 2002

Resigned: 31 July 2006

Brian D.

Position: Director

Appointed: 17 January 1997

Resigned: 10 November 2004

Ian S.

Position: Director

Appointed: 25 June 1996

Resigned: 12 May 2000

Robert H.

Position: Director

Appointed: 25 June 1996

Resigned: 10 November 2004

Megan L.

Position: Secretary

Appointed: 01 March 1995

Resigned: 24 September 2008

Barry P.

Position: Director

Appointed: 11 November 1993

Resigned: 27 August 2008

Peter K.

Position: Director

Appointed: 11 November 1993

Resigned: 25 June 1996

Michael W.

Position: Director

Appointed: 01 April 1992

Resigned: 11 November 1993

Richard L.

Position: Director

Appointed: 01 April 1992

Resigned: 11 November 1993

Barry P.

Position: Secretary

Appointed: 01 April 1992

Resigned: 01 March 1995

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 1991

Resigned: 28 May 1992

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 December 1991

Resigned: 28 May 1992

Company previous names

Dd2 Insurance Services	September 25, 2008
Dawnay Day Insurance Services	July 23, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	2 008 069	1 976 756	2 202 392	2 233 086
Current Assets	4 542 749	4 082 136	4 095 988	4 272 121
Debtors	2 534 680	2 105 380	1 893 596	2 039 035
Net Assets Liabilities			449 490	413 058
Other Debtors	5 133	6 001	6 258	11 799
Property Plant Equipment	35 162	40 026	32 874	54 645

Other
Accrued Liabilities Deferred Income	261 308	229 548	233 197	237 049
Accumulated Depreciation Impairment Property Plant Equipment	324 085	340 951	354 269	371 561
Amounts Owed To Group Undertakings	1	1	1	1
Average Number Employees During Period	13	13	13	13
Corporation Tax Payable	99 942	76 954	93 834	115 297
Creditors	4 113 295	3 643 095	3 679 373	3 906 701
Dividends Paid		325 000	425 000	450 000
Fixed Assets	35 163	40 027	32 875	54 646
Future Minimum Lease Payments Under Non-cancellable Operating Leases	146 718	226 885	209 287	234 996
Increase From Depreciation Charge For Year Property Plant Equipment		16 866	13 318	17 292
Investments Fixed Assets	1	1	1	1
Investments In Group Undertakings	1	1	1	1
Net Current Assets Liabilities	429 454	439 041	416 615	365 420
Number Shares Issued Fully Paid		250 000	250 000	250 000
Other Creditors	2 672			64 558
Other Taxation Social Security Payable	61 395	48 078	42 062	42 165
Par Value Share		1	1	1
Prepayments Accrued Income	203 367	135 386	131 508	135 077
Profit Loss		339 451	395 422	413 568
Property Plant Equipment Gross Cost	359 247	380 977	387 143	426 206
Provisions For Liabilities Balance Sheet Subtotal				7 008
Total Additions Including From Business Combinations Property Plant Equipment		21 730	6 166	39 063
Total Assets Less Current Liabilities	464 617	479 068	449 490	420 066
Trade Creditors Trade Payables	3 687 977	3 288 514	3 310 279	3 447 631
Trade Debtors Trade Receivables	2 326 180	1 963 993	1 755 830	1 892 159

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 30th September 2022 filed on: 19th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 30th September 2022 filed on: 19th, May 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 30th September 2021 filed on: 22nd, June 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 30th September 2019 filed on: 30th, January 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Sunday 30th September 2018 filed on: 12th, February 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Saturday 30th September 2017 filed on: 7th, February 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 5th, April 2017	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2015 filed on: 13th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 29th October 2015 with full list of members filed on: 12th, November 2015	annual return	Free Download (7 pages)
SH01	250000.00 GBP is the capital in company's statement on Thursday 12th November 2015	capital
AA	Accounts for a small company made up to Tuesday 30th September 2014 filed on: 16th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 29th October 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th September 2013 filed on: 20th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 29th October 2013 with full list of members filed on: 7th, November 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th September 2012 filed on: 1st, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 29th October 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to Sunday 28th October 2012 with full list of members filed on: 2nd, November 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 15th, February 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 28th October 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 20th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 28th October 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 24th, February 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 19th December 2009 with full list of members filed on: 20th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 10th, February 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 14th January 2009 filed on: 14th, January 2009	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 21st January 2008 filed on: 21st, January 2008	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 21st January 2008 filed on: 21st, January 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 21st, December 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 21st, December 2007	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 20th February 2007 filed on: 20th, February 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 20th February 2007 filed on: 20th, February 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 22nd, December 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 22nd, December 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 13th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 13th, February 2006	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 16th January 2006 filed on: 16th, January 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 16th January 2006 filed on: 16th, January 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 24th, March 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 24th, March 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Saturday 29th January 2005 filed on: 29th, January 2005	annual return	Free Download (10 pages)
363s	Annual return made up to Saturday 29th January 2005 filed on: 29th, January 2005	annual return	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 22nd, January 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 22nd, January 2004	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 16th January 2004 filed on: 16th, January 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 16th January 2004 filed on: 16th, January 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 28th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 28th, February 2003	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 17th January 2003 filed on: 17th, January 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 17th January 2003 filed on: 17th, January 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 30th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 30th, May 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 27th December 2001 filed on: 27th, December 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 27th December 2001 filed on: 27th, December 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 1st, October 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 1st, October 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 8th, March 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 8th, March 2001	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 2nd February 2001 filed on: 2nd, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 2nd February 2001 (Secretary's particulars changed)	annual return
363s	Annual return made up to Friday 2nd February 2001 filed on: 2nd, February 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 2nd, May 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 2nd, May 2000	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 17th January 2000 filed on: 17th, January 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 17th January 2000 filed on: 17th, January 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Sunday 24th January 1999 filed on: 24th, January 1999	annual return	Free Download (15 pages)
363s	Annual return made up to Sunday 24th January 1999 filed on: 24th, January 1999	annual return	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 4th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 4th, December 1998	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 14th January 1998 filed on: 14th, January 1998	annual return	Free Download (14 pages)
363s	Annual return made up to Wednesday 14th January 1998 filed on: 14th, January 1998	annual return	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 3rd, August 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 3rd, August 1997	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 10th January 1997 filed on: 10th, January 1997	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 10th January 1997 filed on: 10th, January 1997	annual return	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 6th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 6th, June 1996	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 17th January 1996 filed on: 17th, January 1996	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 17th January 1996 filed on: 17th, January 1996	annual return	Free Download (8 pages)
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 31st, March 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 31st, March 1995	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 23rd February 1995 filed on: 23rd, February 1995	annual return	Free Download
363s	Annual return made up to Thursday 23rd February 1995 filed on: 23rd, February 1995	annual return
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 26th, October 1994	accounts
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 26th, October 1994	accounts	Free Download
363s	Annual return made up to Friday 28th January 1994 filed on: 28th, January 1994	annual return	Free Download
363s	Annual return made up to Friday 28th January 1994 filed on: 28th, January 1994	annual return
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 28th, October 1993	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 28th, October 1993	accounts
363s	Annual return made up to Tuesday 22nd December 1992 filed on: 22nd, December 1992	annual return
363(288)	Annual return made up to Tuesday 22nd December 1992 (Secretary's particulars changed)	annual return
363s	Annual return made up to Tuesday 22nd December 1992 filed on: 22nd, December 1992	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 11th, August 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 11th, August 1992	accounts	Free Download

Bircroft Insurance Services Limited LONDON

Bircroft Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Shyam T.

Shivam P.

Simon B.

Ian L.

David B.

Douglas G.

Bharat T.

Stuart D.

Kwai W.

Guy N.

Nigel H.

Brian D.

Ian S.

Robert H.

Megan L.

Barry P.

Peter K.

Michael W.

Richard L.

Barry P.

Temple Secretaries Limited

Company Directors Limited

Company previous names

Annual reports financial information

Company filings

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