Blackstone Insurance Brokers Limited

Company Name	Blackstone Insurance Brokers Limited
Director	Nicholas John Green
Company Status	Active
Company Number	06710678
Category	Private Limited Company
Incorporation Date	30 September 2008(15 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Nicholas John Green
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate 2 321 Wilmslow Road Heald Green Cheadle SK8 3PW

Director Name	Dr David Adam Schofield Pearce
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(1 month, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 01 September 2018)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Carlton House 3-5 Alma Road Leeds LS6 2AH

Director Name	Mr David Alexander Woolf
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(1 month, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 05 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheadle Mill 3 Hearthstone Close Cheadle Cheshire SK8 1LE

Contact

Website	blackstone-insurance.co.uk
Telephone	0161 6696161
Telephone region	Manchester

Location

Registered Address	Southgate 2 321 Wilmslow Road Heald Green Cheadle SK8 3PW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

53k at £1	D. Woolf & I. Woolf 32.22% Redeemable B
50.2k at £1	David Alexander Woolf 30.52% Redeemable B
34.7k at £1	Martin Laurence Woolf 21.12% Redeemable B
23.9k at £1	David Adam Schofield Pearce 14.50% Redeemable B
1000 at £1	Nicholas John Green 0.61% Ordinary
676 at £1	Dr David Adam Schofield Pearce 0.41% Ordinary
676 at £1	Mr David Alexander Woolf 0.41% Ordinary
351 at £1	Martin Laurence Woolf 0.21% Ordinary

Financials

Year	2014
Net Worth	£142,744
Current Liabilities	£43,678

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

21 February 2012	Delivered on: 2 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 February 2012

Delivered on: 2 March 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
30 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
25 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 November 2019	Director's details changed for Mr Nicholas John Green on 1 November 2019 (2 pages)
28 November 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
28 November 2019	Change of details for Mr Nicholas John Green as a person with significant control on 1 November 2019 (2 pages)
13 November 2019	Registered office address changed from Barnfield House the Approach, Blackfriars Road Manchester M3 7BX to Southgate 2 321 Wilmslow Road Heald Green Cheadle SK8 3PW on 13 November 2019 (1 page)
17 September 2019	Termination of appointment of David Alexander Woolf as a director on 5 August 2019 (1 page)
16 September 2019	Cessation of David Alexander Woolf as a person with significant control on 5 August 2019 (3 pages)
16 September 2019	Change of details for Mr Nicholas John Green as a person with significant control on 5 August 2019 (5 pages)
16 September 2019	Cessation of David Adam Schofield Pearce as a person with significant control on 5 August 2019 (3 pages)
27 December 2018	Change of details for Nicholas John Green as a person with significant control on 27 December 2018 (2 pages)
16 November 2018	Termination of appointment of David Adam Schofield Pearce as a director on 1 September 2018 (1 page)
9 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 October 2016	Director's details changed for Nicholas John Green on 1 October 2015 (2 pages)
10 October 2016	Director's details changed for Nicholas John Green on 1 October 2015 (2 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
5 October 2016	Director's details changed for Mr David Alexander Woolf on 1 October 2014 (2 pages)
5 October 2016	Director's details changed for Mr David Alexander Woolf on 1 October 2014 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 April 2016	Director's details changed for Mr David Alexander Woolf on 22 February 2016 (2 pages)
6 April 2016	Director's details changed for Mr David Alexander Woolf on 22 February 2016 (2 pages)
8 October 2015	Director's details changed for Mr David Adam Schofield Pearce on 1 October 2014 (2 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 164,497 (6 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 164,497 (6 pages)
8 October 2015	Director's details changed for Mr David Adam Schofield Pearce on 1 October 2014 (2 pages)
8 October 2015	Director's details changed for Mr David Adam Schofield Pearce on 1 October 2014 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 164,497 (6 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 164,497 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 164,497 (6 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 164,497 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 April 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 164,497 (3 pages)
15 April 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 164,497 (3 pages)
30 March 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 160,497 (3 pages)
30 March 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 160,497 (3 pages)
21 October 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 139,297 (3 pages)
21 October 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 139,297 (3 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
13 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
13 August 2010	Memorandum and Articles of Association (99 pages)
13 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Convert loans 30/06/2010 RES04 ‐ Resolution of increasing authorised share capital (6 pages)
13 August 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 2,703 (4 pages)
13 August 2010	Memorandum and Articles of Association (99 pages)
13 August 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 2,703 (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 February 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
23 February 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 November 2008	Director appointed david pearce (1 page)
26 November 2008	Director appointed david pearce (1 page)
25 November 2008	Director appointed david alexander woolf (1 page)
25 November 2008	Director appointed david alexander woolf (1 page)
25 November 2008	Ad 10/11/08-10/11/08\gbp si 1703@1=1703\gbp ic 1000/2703\ (2 pages)
25 November 2008	Ad 10/11/08-10/11/08\gbp si 1703@1=1703\gbp ic 1000/2703\ (2 pages)
30 September 2008	Incorporation (32 pages)
30 September 2008	Incorporation (32 pages)