OpenCompanies

Commercial Insurance Brokers (B'ham) Limited

Company number
00549457
Status
Active
Type
Ltd
Incorporated
19 May 1955
Nature of business
Non-life insurance
Corporate group
Balmoral Holdings UK Ltd (5 companies)

Registered office

The Precinct
Poseidon Way
Warwick
CV34 6BY

Officers

NameRoleAppointedResigned
SPENCER, Heather Eugenie Director - 1 Apr 2001
SPENCER, Heather Eugenie Secretary - 1 Apr 2001
SPENCER, Andrew Gordon Director - 14 Oct 2003
SPENCER, Frank Director - 14 Oct 2003
SPENCER, Andrew Gordon Secretary 1 Apr 2001 14 Oct 2003
SPRING, David Nicholas Director 14 Oct 2003 5 Apr 2005
HARVEY, Terence Secretary 1 Oct 2003 5 Apr 2005
ROBERTS, Alan Graham Secretary 5 Apr 2005 4 Jul 2012
HARVEY, Terence Director 14 Oct 2003 1 Sep 2024
COX, Roddy Neil Director 1 Sep 2024 16 Dec 2025
TAYLOR, Simon James Director 1 Sep 2024

Control

NameNature of controlNotifiedCeased
Hayway Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Sep 2024
Balmoral Holdings Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant £1 £1 -
31 Oct 2024 - £2,179 1
30 Apr 2024 - - -
30 Apr 2023 - £3,045 1
30 Apr 2022 - £280,895 1
30 Apr 2021 - £182,540 1
30 Apr 2020 - £216,890 1
30 Apr 2019 - £173,855 -
30 Apr 2018 - £65,287 -
30 Apr 2017 - £173,077 -
30 Apr 2016 - £156,883 -
30 Apr 2015 - £70,740 -
30 Apr 2014 - £24,573 -
30 Apr 2013 - £93,426 -
30 Apr 2012 £8,353 £5,611 -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
30 Jun 1988 - - -
30 Jun 1987 - - -
30 Jun 1986 - - -
30 Jun 1983 - - -
30 Dec 1982 - - -

Connections

Owned by

Commercial Insurance Brokers (B'ham) Limited → Balmoral Holdings UK Ltd

Companies at the same address

Data