KBIS LIMITED
Active - Accounts Filed
General Information
NAME
KBIS LIMITED
COMPANY NUMBER
02208091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
24/12/1987
(36 years and 11 months old)
WEBSITE
www.kbis.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/1987
22/12/1995
KERSHAW BLOODSTOCK INSURANCE SERVICES LIMITED
LONDON
EC3N 2LB
Telephone: 01635247474
TPS: No
6th Floor, One America Square
17 Crosswall
London
EC3N 2LB
EC3N 2LB
Cullimore House
Peasemore
Newbury
Berkshire
RG20 7JN
Telephone: 79774800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KBIS HOLDINGS LIMITED | Non-Trading | View Report |
| KBIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 18/09/2024 | Clare Lebecq (929839899) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KBIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KBIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KBIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/1991 - Present (33years) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
Director: 02/12/1991 - Present (33years) Secretary: 02/12/1991 - Present (33years) Born in Sep 1959 (age: 65) |
Active | Director&Secretary |
Current: 6 Past: 8 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/12/2020 - Present (3 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 52 Past: 4 |
View Report |
|
10/05/2022 - Present (2 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KBIS HOLDINGS LIMITED | Non-Trading | View Report |
| KBIS LIMITED | Active - Accounts Filed | View Report |
| STONEWAYS INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 18/09/2024 | Clare Lebecq (929839899) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 23/01/2023 | New Board Member Lee David Anderson (926288521) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Clare Lebecq (929839899) Appointed |
| 17/08/2022 | New Board Member Clare Lebecq (929909917) Appointed |
| 13/05/2022 | New Board Member Joseph James Hanly (929389829) Appointed |
| 30/03/2022 | Emma Louise Cover (922229402) has left the board |
| 16/03/2022 | Charles Love (925329586) has left the board |
| 24/02/2022 | Charlotte Rose Mockford (925783221) has left the board |
| 23/02/2022 | Sarah Elizabeth Williams (905550295) has left the board |
| 23/02/2022 | Harriet Walker (927064382) has left the board |
| 24/10/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Warren Downey (926229027) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Warren Downey (927852863) Appointed |
| 18/01/2021 | New Board Member Charles Love (925329586) Appointed |
| 18/01/2021 | Change in Reg. Office |
| 26/08/2020 | New Accounts filed |
| 15/06/2020 | New Board Member Harriet Walker (927064382) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Emma Louise Cover (922229402) Appointed |
| 26/04/2019 | New Board Member Charlotte Rose Mockford (925783221) Appointed |
| 03/04/2019 | New Board Member William Robert Prest (922229446) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Lawrence William Edward Gill (913532941) Appointed |
| 15/02/2018 | Daniel Thomas Parry (913675257) has left the board |
| 05/01/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 27/02/2017 | Emma Prest (922229402) has left the board |
| 27/02/2017 | William Prest (922229446) has left the board |
| 16/01/2017 | New Board Member Emma Prest (922229402) Appointed |
| 16/01/2017 | New Board Member William Prest (922229446) Appointed |
| 10/07/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
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