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Home > England & Wales Companies > BISHOP CALWAY INSURANCE SERVICES LIMITED
Company Information for

BISHOP CALWAY INSURANCE SERVICES LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
04615287
Private Limited Company
Active

Company Overview

About Bishop Calway Insurance Services Ltd
BISHOP CALWAY INSURANCE SERVICES LIMITED was founded on 2002-12-12 and has its registered office in Hove. The organisation's status is listed as "Active". Bishop Calway Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BISHOP CALWAY INSURANCE SERVICES LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in BN3
 
Filing Information
Company Number 04615287
Company ID Number 04615287
Date formed 2002-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2017-12-12
Return next due 2018-12-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-20 04:47:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOP CALWAY INSURANCE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED

Company Officers of BISHOP CALWAY INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GREGORY GLEN BISHOP
Director 2002-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARCELLA HELEN STEPHENSON
Company Secretary 2002-12-12 2012-01-31
MARCELLA HELEN STEPHENSON
Director 2002-12-12 2012-01-31
HAROLD WAYNE
Nominated Secretary 2002-12-12 2002-12-12
YVONNE WAYNE
Nominated Director 2002-12-12 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY GLEN BISHOP BISHOP CALWAY HOLDINGS LTD Director 2012-01-05 CURRENT 2012-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-09AA31/12/17 TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-03-27AA31/12/16 TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 150
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-04-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-04AR0112/12/15 FULL LIST
2015-03-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 150
2015-01-19AR0112/12/14 FULL LIST
2014-03-20AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 150
2014-01-27AR0112/12/13 FULL LIST
2013-05-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-29AR0112/12/12 FULL LIST
2012-03-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARCELLA STEPHENSON
2012-02-08TM02APPOINTMENT TERMINATED, SECRETARY MARCELLA STEPHENSON
2011-12-20AR0112/12/11 FULL LIST
2011-03-17AR0112/12/10 FULL LIST
2011-02-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-09SH02SUB-DIVISION 09/08/10
2010-09-09RES13SUBDIVISION 09/08/2010
2010-03-02AR0112/12/09 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA HELEN STEPHENSON / 12/12/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GLEN BISHOP / 12/12/2009
2010-02-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-21RES12VARYING SHARE RIGHTS AND NAMES
2009-10-21SH0129/09/09 STATEMENT OF CAPITAL GBP 150
2009-09-26287REGISTERED OFFICE CHANGED ON 26/09/2009 FROM THIRD FLOOR SOUTH ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE
2009-02-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-01-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCELLA STEPHENSON / 11/12/2008
2008-09-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-01-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 41 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-23363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2006-01-18288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-10AUDAUDITOR'S RESIGNATION
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: FIRST FLOOR 81 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB
2004-12-20363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-13ELRESS252 DISP LAYING ACC 12/12/02
2004-05-13ELRESS366A DISP HOLDING AGM 12/12/02
2004-04-1688(2)RAD 19/03/04--------- £ SI 98@1=98 £ IC 2/100
2004-01-22363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2004-01-2288(2)RAD 12/12/02--------- £ SI 1@1=1 £ IC 1/2
2002-12-24288bDIRECTOR RESIGNED
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2002-12-24288bSECRETARY RESIGNED
2002-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to BISHOP CALWAY INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BISHOP CALWAY INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISHOP CALWAY INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISHOP CALWAY INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BISHOP CALWAY INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOP CALWAY INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of BISHOP CALWAY INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOP CALWAY INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BISHOP CALWAY INSURANCE SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where BISHOP CALWAY INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISHOP CALWAY INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISHOP CALWAY INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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