Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Commercial Insurance Brokers (B'Ham) Limited
- Incorporated
- 19 May 1955 (71 years)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- The PrecinctPoseidon WayWarwickCV34 6BY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2024
British
Born May 1989 (37)
Officer history (10 former)
16 December 2025
Resigned Cox, Roddy Neil as Director
1 September 2024
1 September 2024
Appointed Cox, Roddy Neil as Director
1 September 2024
4 July 2012
5 April 2005
5 April 2005
5 April 2005
14 October 2003
14 October 2003
14 October 2003
Resigned Spencer, Andrew Gordon as Secretary
14 October 2003
Resigned Spencer, Andrew Gordon as Director
14 October 2003
Resigned Spencer, Frank as Director
1 October 2003
1 April 2001
Appointed Spencer, Andrew Gordon as Secretary
1 April 2001
Resigned Spencer, Heather Eugenie as Secretary
1 April 2001
Resigned Spencer, Heather Eugenie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14590626
Former controllers (1)
1 September 2024
Ceased Hayway Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Commercial Insurance Brokers (B'Ham) Limited This company Owns 75–100% of shares
Four Counties Leasing and Contract Hire Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,179 | £252,180 | £516,547 | £480,716 | £799,012 | |
| Debtors | £0 | £249,135 | £235,652 | £298,176 | £582,122 | |
| Cash | £1 | £2,179 | £3,045 | £280,895 | £182,540 | £216,890 |
| Creditors (< 1 year) | £2,178 | £219,911 | £474,991 | £439,927 | £758,974 | |
| Net Current Assets | £1 | £32,269 | £41,556 | £40,789 | £40,038 | |
| Net Assets | £1 | |||||
| Shareholder Funds | £1 | £1 | £32,269 | £41,556 | £40,789 | £40,038 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 20 December 2025 | Confirmation statement with no updates | 20 December 2025 | ||
| 16 December 2025 | Termination of appointment of a director | |||
| 27 June 2025 | Total exemption full accounts | 31 October 2024 | ||
| 23 December 2024 | Appointment of a director |
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