BUSINESS ASSET WARRANTIES LTD

BUSINESS ASSET WARRANTIES LTD is an active private limited company, incorporated on 8 May 2015. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on South Road, Brighton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. BUSINESS ASSET WARRANTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09581712
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR, STANFORD GATE
Address Line 2SOUTH ROAD
Post TownBRIGHTON
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN1 6SB

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/05/2024
Last Made Up Date08/05/2023

Return

Next Due Date05/06/2017
Last Made Up Date08/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:
BUSINESS ASSET WARRANTIES LTD

Directors

(The company's officers)
MR STUART NORMAN BALFOUR
(~59 year old British national)
2ND FLOOR, STANFORD GATE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/05/2015
MR CLIVE GEORGE UNDERHILL
(~70 year old British national)
2ND FLOOR, STANFORD GATE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2015

Shareholders

(Persons of Significant Control)
Mr Clive George Underhill
(~70 year old British national)
12 Castle Close, Castle Close, Bromley, BR2 0YD, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STUART NORMAN BALFOUR
  • MR CLIVE GEORGE UNDERHILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BUSINESS ASSET WARRANTIES LTD: Maps

Maps show the location of the postcode of the registered office, BN1 6SB.

Map of BUSINESS ASSET WARRANTIES LTD at local scale
Map of BUSINESS ASSET WARRANTIES LTD at local scale
Map of BUSINESS ASSET WARRANTIES LTD at district scale
Map of BUSINESS ASSET WARRANTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)