BLM Insurance Services Limited

Company Name	BLM Insurance Services Limited
Directors	Christopher Gary Malkin and Stephen Trevor Sale
Company Status	Active
Company Number	03767300
Category	Private Limited Company
Incorporation Date	10 May 1999(24 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christopher Gary Malkin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 May 1999(same day as company formation)
Role	Independent Financial Adviser
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Stephen Trevor Sale
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 July 2005(6 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Secretary Name	Stephen Trevor Sale
Nationality	British
Status	Current
Appointed	04 July 2005(6 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Mortgage Consultant
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Stephen Trevor Sale
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Denby Court Oakworth Keighley West Yorkshire BD22 7SF

Director Name	Christopher Simon Patrick Tummons
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Role	Insurance
Correspondence Address	15 Clarkson Street Worsbrough Barnsley South Yorkshire S70 4SJ

Secretary Name	Stephen Trevor Sale
Nationality	British
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Denby Court Oakworth Keighley West Yorkshire BD22 7SF

Secretary Name	Stephen Gareth Dean
Nationality	British
Status	Resigned
Appointed	29 September 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 2005)
Role	Company Director
Correspondence Address	Tromsoysund Veien 286 Krokelv Dalen Tromso 9022 Norway

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

480 at £1	Lyn Kathryn Malkin 48.00% Ordinary
40 at £1	David Thomas Needham 4.00% Ordinary
240 at £1	Lynn Jennings 24.00% Ordinary
240 at £1	Stephen Trevor Sale 24.00% Ordinary

Financials

Year	2014
Net Worth	£36,038
Cash	£7,854
Current Liabilities	£2,421

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Filing History

15 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
15 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
19 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
19 May 2021	Confirmation statement made on 10 May 2021 with updates (5 pages)
22 April 2021	Micro company accounts made up to 30 June 2020 (5 pages)
22 May 2020	Confirmation statement made on 10 May 2020 with updates (5 pages)
22 May 2020	Change of details for Mrs Lyn Kathryn Malkin as a person with significant control on 18 May 2020 (2 pages)
24 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
15 May 2019	Confirmation statement made on 10 May 2019 with updates (5 pages)
25 February 2019	Micro company accounts made up to 30 June 2018 (3 pages)
20 June 2018	Change of details for Stephen Trevor Sale as a person with significant control on 20 June 2018 (2 pages)
20 June 2018	Director's details changed for Stephen Trevor Sale on 20 June 2018 (2 pages)
15 May 2018	Change of details for Stephen Trevor Sale as a person with significant control on 14 May 2018 (2 pages)
14 May 2018	Confirmation statement made on 10 May 2018 with updates (5 pages)
14 May 2018	Director's details changed for Stephen Trevor Sale on 14 May 2018 (2 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
20 December 2017	Previous accounting period extended from 29 March 2017 to 30 June 2017 (1 page)
31 May 2017	Confirmation statement made on 30 June 2016 with updates (7 pages)
31 May 2017	Director's details changed for Christopher Gary Malkin on 31 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 30 June 2016 with updates (7 pages)
31 May 2017	Director's details changed for Christopher Gary Malkin on 31 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
31 May 2017	Director's details changed for Stephen Trevor Sale on 31 May 2017 (2 pages)
31 May 2017	Director's details changed for Stephen Trevor Sale on 31 May 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 29 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 29 March 2016 (3 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (4 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (4 pages)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (4 pages)
5 May 2015	Director's details changed for Christopher Gary Malkin on 16 April 2015 (2 pages)
5 May 2015	Secretary's details changed for Stephen Trevor Sale on 16 April 2015 (1 page)
5 May 2015	Director's details changed for Stephen Trevor Sale on 16 April 2015 (2 pages)
5 May 2015	Director's details changed for Stephen Trevor Sale on 16 April 2015 (2 pages)
5 May 2015	Secretary's details changed for Stephen Trevor Sale on 16 April 2015 (1 page)
5 May 2015	Director's details changed for Christopher Gary Malkin on 16 April 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 29 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 29 March 2014 (3 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (5 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (5 pages)
13 December 2013	Total exemption small company accounts made up to 29 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 29 March 2013 (3 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 29 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 29 March 2011 (4 pages)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 29 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 29 March 2010 (4 pages)
17 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 May 2009	Return made up to 10/05/09; full list of members (4 pages)
19 May 2009	Return made up to 10/05/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 29 March 2008 (3 pages)
27 January 2009	Total exemption small company accounts made up to 29 March 2008 (3 pages)
16 May 2008	Return made up to 10/05/08; full list of members (4 pages)
16 May 2008	Return made up to 10/05/08; full list of members (4 pages)
16 May 2008	Registered office changed on 16/05/2008 from c/o haywood & co peter robert house, 24/26 mansfield road rotherham south yorkshire S60 2DT (1 page)
16 May 2008	Registered office changed on 16/05/2008 from c/o haywood & co peter robert house, 24/26 mansfield road rotherham south yorkshire S60 2DT (1 page)
25 April 2008	Accounting reference date extended from 30/09/2007 to 29/03/2008 (1 page)
25 April 2008	Accounting reference date extended from 30/09/2007 to 29/03/2008 (1 page)
15 May 2007	Return made up to 10/05/07; full list of members (3 pages)
15 May 2007	Return made up to 10/05/07; full list of members (3 pages)
19 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 September 2006	New secretary appointed (1 page)
20 September 2006	New secretary appointed (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New director appointed (1 page)
20 September 2006	Return made up to 10/05/06; full list of members (4 pages)
20 September 2006	New director appointed (1 page)
20 September 2006	Return made up to 10/05/06; full list of members (4 pages)
20 September 2006	Secretary resigned (1 page)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	New secretary appointed (2 pages)
27 May 2005	Return made up to 10/05/05; full list of members (7 pages)
27 May 2005	Return made up to 10/05/05; full list of members (7 pages)
23 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 May 2004	Return made up to 10/05/04; full list of members (7 pages)
20 May 2004	Return made up to 10/05/04; full list of members (7 pages)
14 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
19 May 2003	Return made up to 10/05/03; full list of members (7 pages)
19 May 2003	Return made up to 10/05/03; full list of members (7 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
15 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 May 2002	Return made up to 10/05/02; full list of members (7 pages)
15 May 2002	Return made up to 10/05/02; full list of members (7 pages)
24 May 2001	Return made up to 10/05/01; full list of members (7 pages)
24 May 2001	Return made up to 10/05/01; full list of members (7 pages)
7 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
7 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
7 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/06/00 (7 pages)
7 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/06/00 (7 pages)
9 August 1999	Ad 30/07/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
9 August 1999	Ad 30/07/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
5 July 1999	Ad 07/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 1999	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
5 July 1999	Ad 07/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 1999	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New secretary appointed;new director appointed (2 pages)
17 June 1999	New secretary appointed;new director appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)

BLM Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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