BUSINESSTRADE RE-INSURANCE SERVICES LTD
Overview
| Company Name | BUSINESSTRADE RE-INSURANCE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04831992 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESSTRADE RE-INSURANCE SERVICES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BUSINESSTRADE RE-INSURANCE SERVICES LTD located?
| Registered Office Address | Room 40 Aldershot Enterprise Centre 14-40 Victoria Road GU11 1TQ Aldershot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESSTRADE RE-INSURANCE SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BUSINESSTRADE RE-INSURANCE SERVICES LTD?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for BUSINESSTRADE RE-INSURANCE SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||
Notification of Coddan Managers Service Limited as a person with significant control on Aug 05, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 05, 2025 | 2 pages | PSC09 | ||
Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on Sep 04, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elizabeth Penelope Westhead as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Konstantin Nemchukov as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Who are the officers of BUSINESSTRADE RE-INSURANCE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CODDAN SECRETARY SERVICE LIMITED | Secretary | c/o Coddan Cpm Ltd Baker Street W1U 6TU London 120 England |
| 120319120001 | ||||||||||
| WESTHEAD, Elizabeth Penelope | Director | 14-40 Victoria Road GU11 1TQ Aldershot Room 40 Aldershot Enterprise Centre England | England | British | Director | 242115730008 | ||||||||
| ARAUZ DE LEON, Iran | Director | Percy St., W1T 1DG London 5 | Panama | Panamanian | Legal Assistant | 133670080001 | ||||||||
| NEMCHUKOV, Konstantin | Director | c/o Coddan Cpm Ltd Baker Street, 3rd Floor W1U 6TU London 120 England | United Kingdom | Russian | Director | 151720420002 | ||||||||
| CODDAN MANAGERS SERVICE LIMITED | Director | Percy Street Office 5 W1T 1DG London 5 | 120319110001 |
Who are the persons with significant control of BUSINESSTRADE RE-INSURANCE SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coddan Managers Service Limited | Aug 05, 2025 | St. Mary At Hill EC3R 8EE London Unit 3, Office A , 1st Floor, 6-7 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BUSINESSTRADE RE-INSURANCE SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2016 | Aug 05, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0