The Business Insurance Advisory Service started in year 2009 as Private Limited Company with registration number 06914329. The The Business Insurance Advisory Service company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Wakefield House. Postal code: EC3N 4DJ.
The company has 2 directors, namely Christopher V., Charles V.. Of them, Christopher V., Charles V. have been with the company the longest, being appointed on 22 May 2009. Currenlty, the company lists one former director, whose name is Michael K. and who left the the company on 31 March 2013. In addition, there is one former secretary - Michael K. who worked with the the company until 31 March 2013.
| Office Address | Wakefield House |
| Office Address2 | 41 Trinity Square |
| Town | London |
| Post code | EC3N 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 06914329 |
| Date of Incorporation | Fri, 22nd May 2009 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 15 years old |
| Account next due date | Fri, 28th Feb 2025 (160 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 22 May 2009
Position: Director
Appointed: 22 May 2009
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Tbias Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tbias Limited
Suite 604/605 Alie Street, London, E1 8DE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05943444 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-05-18 filed on: 20th, May 2024 |
confirmation statement | Free Download (3 pages) |
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