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Company Information for

THE UNBEATABLE GROUP LIMITED

ACADEMY INSURANCE SERVICES LTD DAVIDSON HOUSE, FORBURY SQUARE, READING, RG1 3EU,

Company Registration Number

04446081

Private Limited Company

Active

Company Overview

About The Unbeatable Group Ltd

THE UNBEATABLE GROUP LIMITED was founded on 2002-05-23 and has its registered office in Reading. The organisation's status is listed as "Active". The Unbeatable Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THE UNBEATABLE GROUP LIMITED

Legal Registered Office

ACADEMY INSURANCE SERVICES LTD DAVIDSON HOUSE
FORBURY SQUARE
READING
RG1 3EU
Other companies in RG8

Previous Names

BAMU HOLDINGS LIMITED

17/02/2005

Filing Information

Company Number		04446081
Company ID Number		04446081
Date formed		2002-05-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		FULL

Last Datalog update:	2024-09-09 02:33:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE UNBEATABLE GROUP LIMITED

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Company Officers of THE UNBEATABLE GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
VANESSA FARRELLY	Company Secretary	2005-03-02
VANESSA YVONNE FARRELLY	Director	2018-06-29
NEIL TURNER	Director	2018-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MORGAN BARD	Director	2002-06-13	2018-06-29
KEVIN RICHARD MUNN	Director	2002-06-13	2018-06-29
SPEAFI LIMITED	Company Secretary	2004-06-29	2005-03-02
GEETANJALI WAHI	Company Secretary	2002-05-23	2005-03-02
FISEPA 139 LIMITED	Director	2002-05-23	2002-06-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VANESSA FARRELLY	ACADEMY INSURANCE SERVICES LIMITED	Company Secretary	2002-06-28	CURRENT	1995-04-04	Active
VANESSA YVONNE FARRELLY	ACADEMY INSURANCE SERVICES LIMITED	Director	2018-06-29	CURRENT	1995-04-04	Active
NEIL TURNER	GLYNWOOD INSURANCE SERVICES LIMITED	Director	2018-06-29	CURRENT	1988-12-13	Active
NEIL TURNER	ACADEMY INSURANCE SERVICES LIMITED	Director	2018-06-29	CURRENT	1995-04-04	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.

Date	Document Type	Document Description
2024-12-23		APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAVEN
2024-08-19		APPOINTMENT TERMINATED, DIRECTOR GILLES BERNARD NORMAND
2024-08-05		REGISTERED OFFICE CHANGED ON 05/08/24 FROM 2a Chineham Point Crockford Lane Chineham RG24 8NA United Kingdom
2023-07-23		DIRECTOR APPOINTED GILLES BERNARD NORMAND
2023-07-23		DIRECTOR APPOINTED RICHARD BEAVEN
2023-07-23		DIRECTOR APPOINTED MR BRENDAN EAMON MCCAFFERTY
2023-07-23		APPOINTMENT TERMINATED, DIRECTOR NEIL TURNER
2023-07-23		APPOINTMENT TERMINATED, DIRECTOR VANESSA YVONNE FARRELLY
2023-07-23		Termination of appointment of Vanessa Farrelly on 2023-06-30
2023-06-12		FULL ACCOUNTS MADE UP TO 30/06/22
2023-05-24		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-08-15	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044460810003
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-05-17	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-04-16	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-04-16	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-02-04	CH04	SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2020-02-03
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-04-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-10	AP04	Appointment of Blakelaw Secretaries Limited as company secretary on 2018-09-17
2018-08-30	SH08	Change of share class name or designation
2018-08-30	SH10	Particulars of variation of rights attached to shares
2018-08-22	CH03	SECRETARY'S DETAILS CHNAGED FOR VANESSA FARRELLY on 2018-06-29
2018-08-14	SH01	29/06/18 STATEMENT OF CAPITAL GBP 2629.5
2018-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD MUNN
2018-08-09	AP01	DIRECTOR APPOINTED MS VANESSA YVONNE FARRELLY
2018-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN BARD
2018-07-16	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16	PSC02	Notification of Vmans Limited as a person with significant control on 2018-06-29
2018-07-16	RES01	ADOPT ARTICLES 16/07/18
2018-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044460810002
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MORGAN BARD
2018-04-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH NO UPDATES
2017-04-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 2203.2502
2016-07-12	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-03-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 2203.2502
2015-07-06	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-03-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 2203.2502
2014-07-16	AR01	23/05/14 FULL LIST
2014-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD MUNN / 24/03/2014
2014-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-06-28	AR01	23/05/13 FULL LIST
2013-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MUNN / 26/06/2011
2013-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORGAN BARD / 01/01/2011
2012-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-07	AR01	23/05/12 FULL LIST
2012-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MUNN / 01/12/2010
2012-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN BARD / 21/01/2012
2012-01-06	RES01	14/12/2011
2012-01-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-01-06	SH01	14/12/11 STATEMENT OF CAPITAL GBP 2428.00
2011-12-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-05-25	AR01	23/05/11 FULL LIST
2010-11-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-06-08	AR01	23/05/10 FULL LIST
2009-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-06-19	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-12-04	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-11-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2007-09-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-07-06	363s	RETURN MADE UP TO 23/05/07; CHANGE OF MEMBERS
2007-01-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-12-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-12-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-31	363s	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-03-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-07-06	363s	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-03-24	288b	SECRETARY RESIGNED
2005-03-24	288b	SECRETARY RESIGNED
2005-03-24	288a	NEW SECRETARY APPOINTED
2005-02-24	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-17	CERTNM	COMPANY NAME CHANGED BAMU HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/02/05
2005-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 185A OXFORD ROAD READING BERKSHIRE RG1 7UZ
2004-10-18	SA	SHARES AGREEMENT OTC
2004-10-18	88(2)R	AD 29/06/04--------- £ SI 1056@.25=264 £ IC 1939/2203
2004-07-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-13	288a	NEW SECRETARY APPOINTED
2004-07-13	RES12	VARYING SHARE RIGHTS AND NAMES
2004-07-13	RES13	SHARE RIGHTS 29/06/04
2004-05-25	363s	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/03 FROM: THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW
2003-06-23	363s	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-03-24	225	ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-08-20	88(2)R	AD 28/06/02--------- £ SI 3756@.025=93 £ IC 1000/1093
2002-07-12	RES04	£ NC 1000/3000 24/06/0
2002-07-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-12	123	NC INC ALREADY ADJUSTED 24/06/02
2002-07-12	RES13	SHARES SUB-DIVIDED 24/06/02
2002-07-12	88(2)R	AD 25/06/02--------- £ SI 3992@.25=998 £ IC 2/1000
2002-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-20	CERTNM	COMPANY NAME CHANGED FISEPA 151 LIMITED CERTIFICATE ISSUED ON 20/06/02
2002-06-20	288a	NEW DIRECTOR APPOINTED
2002-06-20	288a	NEW DIRECTOR APPOINTED
2002-06-20	288b	DIRECTOR RESIGNED
2002-05-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to THE UNBEATABLE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE UNBEATABLE GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-07-09	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of THE UNBEATABLE GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE UNBEATABLE GROUP LIMITED

Trademarks

We have not found any records of THE UNBEATABLE GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE UNBEATABLE GROUP 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 (65120 - Non-life insurance) as THE UNBEATABLE GROUP LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where THE UNBEATABLE GROUP 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE UNBEATABLE GROUP 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 THE UNBEATABLE GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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