BLACKSTONE INSURANCE BROKERS LIMITED

Overview

Company Name	BLACKSTONE INSURANCE BROKERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06710678
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACKSTONE INSURANCE BROKERS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is BLACKSTONE INSURANCE BROKERS LIMITED located?

Registered Office Address	Southgate 2 321 Wilmslow Road Heald Green SK8 3PW Cheadle England
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKSTONE INSURANCE BROKERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BLACKSTONE INSURANCE BROKERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for BLACKSTONE INSURANCE BROKERS LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Director's details changed for Mr Nicholas John Green on Sep 01, 2024	2 pages	CH01

Sep 30, 2024	Change of details for Mr Nicholas John Green as a person with significant control on Sep 01, 2024	2 pages	PSC04

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Nov 25, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 28, 2019	Confirmation statement made on Sep 30, 2019 with updates	5 pages	CS01

Nov 28, 2019	Director's details changed for Mr Nicholas John Green on Nov 01, 2019	2 pages	CH01

Nov 28, 2019	Change of details for Mr Nicholas John Green as a person with significant control on Nov 01, 2019	2 pages	PSC04

Nov 13, 2019	Registered office address changed from Barnfield House the Approach, Blackfriars Road Manchester M3 7BX to Southgate 2 321 Wilmslow Road Heald Green Cheadle SK8 3PW on Nov 13, 2019	1 pages	AD01

Sep 17, 2019	Termination of appointment of David Alexander Woolf as a director on Aug 05, 2019	1 pages	TM01

Sep 16, 2019	Cessation of David Alexander Woolf as a person with significant control on Aug 05, 2019	3 pages	PSC07

Sep 16, 2019	Cessation of David Adam Schofield Pearce as a person with significant control on Aug 05, 2019	3 pages	PSC07

Sep 16, 2019	Change of details for Mr Nicholas John Green as a person with significant control on Aug 05, 2019	5 pages	PSC04

Dec 27, 2018	Change of details for Nicholas John Green as a person with significant control on Dec 27, 2018	2 pages	PSC04

Nov 16, 2018	Termination of appointment of David Adam Schofield Pearce as a director on Sep 01, 2018	1 pages	TM01

Oct 09, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

View All Filings

Who are the officers of BLACKSTONE INSURANCE BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Nicholas John 321 Wilmslow Road Heald Green SK8 3PW Cheadle Southgate 2 England	Sep 30, 2008		Director	321 Wilmslow Road Heald Green SK8 3PW Cheadle Southgate 2 England	England	British	1960-10	Director	133601880004
PEARCE, David Adam Schofield, Dr LS6 2AH Leeds Carlton House 3-5 Alma Road United Kingdom	Nov 10, 2008	Sep 01, 2018	Director	LS6 2AH Leeds Carlton House 3-5 Alma Road United Kingdom	United Kingdom	British	1968-6	Doctor	68773750005
WOOLF, David Alexander 3 Hearthstone Close SK8 1LE Cheadle Cheadle Mill Cheshire United Kingdom	Nov 10, 2008	Aug 05, 2019	Director	3 Hearthstone Close SK8 1LE Cheadle Cheadle Mill Cheshire United Kingdom	United Kingdom	British	1947-5	Director	6718500005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKSTONE INSURANCE BROKERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr David Adam Schofield Pearce LS6 2AH Leeds Carlton House 3-5 Alma Road United Kingdom	Apr 06, 2016	LS6 2AH Leeds Carlton House 3-5 Alma Road United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Alexander Woolf 3 Hearthstone Close SK8 1LE Cheadle Cheadle Mill Cheshire United Kingdom	Apr 06, 2016	3 Hearthstone Close SK8 1LE Cheadle Cheadle Mill Cheshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nicholas John Green 321 Wilmslow Road Heald Green SK8 3PW Cheadle Southgate 2 England	Apr 06, 2016	321 Wilmslow Road Heald Green SK8 3PW Cheadle Southgate 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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