Insurance Facilities Limited in Bristol, BS35 2JX

Description

Data updated on: 01-11-2023

This Insurance Facilities Limited firm has been operating on the market for at least 21 years, having launched in 2003. Started with registration number 04885198, Insurance Facilities is categorised as a Private Limited Company with office in Europa House Midland Way, Bristol BS35 2JX. The company now known as Insurance Facilities Limited, was previously registered under the name of Europa Underwriting. The transformation has taken place in 2003-11-27. This business's registered with SIC code 99999 which means Dormant Company. The company's most recent filed accounts documents describe the period up to September 30, 2022 and the latest annual confirmation statement was released on September 2, 2023.

At present, this particular limited company is managed by a single managing director: Scott S., who was assigned this position in 2008. Since 2008 Barry H., had been performing the duties for the following limited company up until the resignation in July 2008. Additionally another director, namely Peter B. quit on 2008-07-21. In addition, the director's assignments are often assisted with by a secretary - Mary-Anne K., who joined the following limited company on 2008-07-22.

Previous company's names
Insurance Facilities Limited 2003-11-27
Europa Underwriting Ltd 2003-09-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							2	2	2	2	2	2	2
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank In Hand					2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2

Other Financial Data
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company staff

Mary-Anne K.

Role: Secretary

Appointed: 22 July 2008

Latest update: 20 April 2024

The companies that control this firm include: Egl Holdings Ltd owns over 3/4 of company shares. This business can be reached in Bristol at Midland Way, Thornbury, BS35 2JX and was registered as a PSC under the registration number 03621561.

Egl Holdings Ltd

Address: Europa House Midland Way, Thornbury, Bristol, BS35 2JX, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 03621561

Notified on 27 September 2019

Nature of control:

over 3/4 of shares

Blue Boar Holdings Limited

Address: 264 Banbury Road, Oxford, OX2 7DY, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 03621561

Notified on 6 April 2016

Ceased on 27 September 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	16 September 2024
Confirmation statement last made up date	02 September 2023

Annual Accounts 30 September 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	30 September 2012
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts 30 September 2013
Date Approval Accounts	30 September 2013

Insurance Facilities Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mary-Anne K.

Scott S.

Barry H.

Peter B.

Peter B.

Carl S.

People with significant control

Egl Holdings Ltd

Blue Boar Holdings Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies