Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > B & L UNDERWRITING AGENCIES LIMITED
Company Information for

B & L UNDERWRITING AGENCIES LIMITED

197 Kingston Road, Epsom, SURREY, KT19 0AB,
Company Registration Number
03578492
Private Limited Company
Liquidation

Company Overview

About B & L Underwriting Agencies Ltd
B & L UNDERWRITING AGENCIES LIMITED was founded on 1998-06-10 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". B & L Underwriting Agencies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B & L UNDERWRITING AGENCIES LIMITED
 
Legal Registered Office
197 Kingston Road
Epsom
SURREY
KT19 0AB
Other companies in TN16
 
Filing Information
Company Number 03578492
Company ID Number 03578492
Date formed 1998-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-28 12:24:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & L UNDERWRITING AGENCIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BULLIMORES MANAGEMENT LIMITED   GRAHAM NIGEL CARTER LIMITED   TEDDINGTON TAX SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of B & L UNDERWRITING AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALAN GUNNER
 Company Secretary 2012-10-31
JOHN ALAN GUNNER
 Director 2004-03-15
COLIN BRUCE MILNE
 Director 2014-07-16
BRUCE LEONARD WOELLHAF
 Director 1998-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MACKENZIE KIRKE-SMITH
 Company Secretary 1998-06-10 2012-10-31
DAVID MACKENZIE KIRKE-SMITH
 Director 2006-06-08 2012-10-31
IAN GRAY ATKINSON
 Director 1998-06-16 2006-06-08
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-06-10 1998-06-10
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-06-10 1998-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALAN GUNNER THE EARDLEY (WORTHING) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JOHN ALAN GUNNER THE EARDLEY RTM COMPANY LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-04-25
BRUCE LEONARD WOELLHAF JENSTEN UNDERWRITING (BESPOKE) LIMITED Director 2018-01-01 CURRENT 2006-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-28Final Gazette dissolved via compulsory strike-off
2022-06-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM 2 the Eardley 3-10 Marine Parade Worthing West Sussex BN11 3FE England
2021-07-28600Appointment of a voluntary liquidator
2021-07-28LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-13
2021-07-28LIQ01Voluntary liquidation declaration of solvency
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-06-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-04-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM Springhill House Pilgrims Way Westerham Kent TN16 2DU
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-05-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 85
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-05-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 85
2016-06-14AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 85
2015-06-12AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-17AP01DIRECTOR APPOINTED MR COLIN BRUCE MILNE
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 85
2014-06-10AR0110/06/14 ANNUAL RETURN FULL LIST
2014-05-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-12AR0110/06/13 ANNUAL RETURN FULL LIST
2013-06-12CH01Director's details changed for Mr John Alan Gunner on 2011-07-01
2013-04-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-31RES09Resolution of authority to purchase a number of shares
2012-12-31SH06Cancellation of shares. Statement of capital on 2012-12-31 GBP 85
2012-12-31SH03Purchase of own shares
2012-11-07AP03Appointment of Mr John Alan Gunner as company secretary
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKE-SMITH
2012-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID KIRKE-SMITH
2012-10-15SH06Cancellation of shares. Statement of capital on 2012-10-15 GBP 90
2012-10-04RES09Resolution of authority to purchase a number of shares
2012-10-04SH03Purchase of own shares
2012-07-17AR0110/06/12 ANNUAL RETURN FULL LIST
2012-03-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-28AR0110/06/11 FULL LIST
2011-05-20AA30/09/10 TOTAL EXEMPTION FULL
2010-06-16AR0110/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE LEONARD WOELLHAF / 10/06/2010
2010-03-23AA30/09/09 TOTAL EXEMPTION FULL
2009-06-30363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-04-23AA30/09/08 TOTAL EXEMPTION FULL
2008-06-17363sRETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS
2008-04-23AA30/09/07 TOTAL EXEMPTION FULL
2007-06-28363sRETURN MADE UP TO 10/06/07; CHANGE OF MEMBERS
2007-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288bDIRECTOR RESIGNED
2006-06-14363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-06-03363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-06-02363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-11288aNEW DIRECTOR APPOINTED
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-06-08363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-06-20363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-06-20363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-05-16AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-06-16363sRETURN MADE UP TO 10/06/00; NO CHANGE OF MEMBERS
2000-04-12AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-16363sRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-08-1688(2)RAD 30/04/99--------- £ SI 100@1
1999-05-17225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99
1998-07-01288aNEW DIRECTOR APPOINTED
1998-06-11288aNEW DIRECTOR APPOINTED
1998-06-11288aNEW SECRETARY APPOINTED
1998-06-11287REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-06-11288bSECRETARY RESIGNED
1998-06-11288bDIRECTOR RESIGNED
1998-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B & L UNDERWRITING AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2021-07-19
Appointmen2021-07-19
Resolution2021-07-19
Fines / Sanctions
No fines or sanctions have been issued against B & L UNDERWRITING AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B & L UNDERWRITING AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B & L UNDERWRITING AGENCIES LIMITED

Intangible Assets
Patents
We have not found any records of B & L UNDERWRITING AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & L UNDERWRITING AGENCIES LIMITED
Trademarks
We have not found any records of B & L UNDERWRITING AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & L UNDERWRITING AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as B & L UNDERWRITING AGENCIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where B & L UNDERWRITING AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyB & L UNDERWRITING AGENCIES LIMITEDEvent Date2021-07-19
 
Initiating party Event TypeAppointmen
Defending partyB & L UNDERWRITING AGENCIES LIMITEDEvent Date2021-07-19
Name of Company: B & L UNDERWRITING AGENCIES LIMITED Company Number: 03578492 Nature of Business: Insurance Underwriting Agent Registered office: 2 The Eardley, 3-10 Marine Parade, Worthing, West Suss…
 
Initiating party Event TypeResolution
Defending partyB & L UNDERWRITING AGENCIES LIMITEDEvent Date2021-07-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & L UNDERWRITING AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B & L UNDERWRITING AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT19 0AB