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Baslow Insurance Services Holding Company Limited BAKEWELL

Baslow Insurance Services Holding Company Limited is a private limited company located at Blake House, Bath Street, Bakewell DE45 1BY. Incorporated on 2007-06-27, this 16-year-old company is run by 2 directors and 1 secretary.
Director Rachel S., appointed on 11 September 2007. Director Guy R., appointed on 11 September 2007.
Switching the focus to secretaries, we can mention: Rachel S., appointed on 11 September 2007.
The company is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220). According to CH database there was a name change on 2007-12-07 and their previous name was Brmco (158) Limited.
The latest confirmation statement was filed on 2023-06-27 and the date for the following filing is 2024-07-11. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Baslow Insurance Services Holding Company Limited Address / Contact

Office Address Blake House
Office Address2 Bath Street
Town Bakewell
Post code DE45 1BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06294455
Date of Incorporation Wed, 27th Jun 2007
Industry Activities of insurance agents and brokers
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Rachel S.

Position: Director

Appointed: 11 September 2007

Rachel S.

Position: Secretary

Appointed: 11 September 2007

Guy R.

Position: Director

Appointed: 11 September 2007

Andrew B.

Position: Director

Appointed: 11 September 2007

Resigned: 19 October 2018

Brmco Secretaries Limited

Position: Corporate Secretary

Appointed: 27 June 2007

Resigned: 11 September 2007

Brmco Directors Limited

Position: Director

Appointed: 27 June 2007

Resigned: 11 September 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Rachel S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Guy R. This PSC owns 25-50% shares. The third one is Andrew B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Rachel S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Guy R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew B.

Notified on 6 April 2016
Ceased on 13 May 2020
Nature of control: 25-50% shares

Company previous names

Brmco (158) December 7, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/10/31
filed on: 5th, December 2023 		Free Download (11 pages)

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