Blagrove Underwriting Agency Limited
04209302
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 01/05/2001
UNDERWRITER
BRITISH · ENGLAND · Age 70
Also on 1 other board
director · Since 29/07/2025
UNDERWRITING MANAGER
BRITISH · ENGLAND · Age 47
Also on 1 other board
director · Since 08/11/2025
DIRECTOR OF IT AND CHIEF SECURITY OFFICE
BRITISH · ENGLAND · Age 42
Former
corporate nominee director · Resigned 01/05/2001
corporate nominee secretary · Resigned 18/06/2010
secretary · Resigned 15/11/2011
director · Resigned 16/11/2014
director · Resigned 20/06/2015
director · Resigned 01/06/2018
director · Resigned 25/10/2022
director · Resigned 31/08/2024
director · Resigned 04/04/2025
Persons with Significant Control
Andrew John L'Estrange Wallace
British · United Kingdom · Age 70
The Long Barn, The Long Barn, Burford, OX18 4SG
Notified 06/04/2016
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
THE LONG BARN THE LONG BARN
BURFORD
Filing History99 filings
accounts with accounts type total exemption full
confirmation statement with no updates
change sail address company with old address new address
appoint person director company with name date
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
move registers to sail company with new address
change sail address company with new address
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
resolution
confirmation statement with updates
capital allotment shares
appoint person director company with name date
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change person director company with change date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption full
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person director company with name
termination secretary company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous shortened
appoint person secretary company with name
termination secretary company with name
change corporate secretary company with change date
annual return company with made up date full list shareholders
certificate change of name company
resolution
accounts with accounts type dormant
capital allotment shares
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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incorporation company