Bl Telford Limited

General information

Name:

Bl Telford Ltd

Office Address:

Windsor House Town Centre TF3 4NB Telford

Number: 00151731

Incorporation date: 1918-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Telford with reg. no. 00151731. The firm was established in the year 1918. The office of the company is located at Windsor House Town Centre. The zip code for this location is TF3 4NB. The firm has a history in business name change. Previously this firm had two different names. Up till 2011 this firm was prospering under the name of Barclays Life Assurance Company and up to that point the registered company name was Woolwich Life Assurance Company. This business's classified under the NACE and SIC code 65110 and their NACE code stands for Life insurance. The company's most recent annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-01-01.

As for this firm, the majority of director's duties have been met by Brid M. and James B.. Within the group of these two executives, James B. has managed firm for the longest time, having been a vital addition to company's Management Board since Monday 11th April 2022. At least one secretary in this firm is a limited company: Pearl Group Secretariat Services Ltd.

  • Previous company's names
  • Bl Telford Limited 2011-12-14
  • Barclays Life Assurance Company Limited 2003-09-29
  • Woolwich Life Assurance Company Limited 1918-10-22

Company staff

Brid M.

Role: Director

Appointed: 31 December 2022

Latest update: 5 December 2023

James B.

Role: Director

Appointed: 11 April 2022

Latest update: 5 December 2023

Pearl Group Secretariat Services Ltd

Role: Corporate Secretary

Appointed: 22 July 2020

Address: Wythall Green Way, Wythall, Birmingham, B47 6WG, England

Latest update: 5 December 2023

People with significant control

The companies with significant control over this firm are as follows: Reassure Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Ironmasters Way, Town Centre, TF3 4NB and was registered as a PSC under the reg no 2970583.

Reassure Midco Limited
Address: Windsor House Ironmasters Way, Town Centre, Telford, TF3 4NB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 2970583
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 65110 : Life insurance
105
Company Age

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