Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Bircroft Insurance Services Limited
- Incorporated
- 19 December 1991 (34 years)
- Previously known as
- DD2 Insurance Services Limited (until 25 September 2008)Dawnay Day Insurance Services Limited (until 23 July 2008)Assured Services Limited (until 16 April 1992)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- GallagherThe Walbrook Building25 WalbrookLondonEC4N 8AW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2025
British
Born May 1974 (52)
Director · Appointed 3 July 2025
British
Born August 1977 (49)
Director · Appointed 15 May 2025
British
Born January 1973 (53)
Officer history (22 former)
4 August 2025
3 July 2025
3 July 2025
Resigned Bird, Simon David as Director
3 July 2025
15 May 2025
2 April 2025
2 April 2025
2 April 2025
2 April 2025
22 June 2022
16 June 2022
10 September 2010
10 September 2010
27 January 2010
24 September 2008
27 August 2008
6 August 2008
18 July 2008
15 December 2006
19 October 2006
Appointed Bird, Simon David as Director
31 July 2006
Resigned Hawkes, Nigel as Director
19 November 2004
10 November 2004
Resigned Dollings, Brian Ivor as Director
10 November 2004
28 November 2003
14 May 2002
Appointed Hawkes, Nigel as Director
12 May 2000
2 March 1998
17 January 1997
Appointed Dollings, Brian Ivor as Director
25 June 1996
25 June 1996
25 June 1996
25 June 1996
25 June 1996
1 March 1995
1 March 1995
11 November 1993
11 November 1993
11 November 1993
11 November 1993
28 May 1992
28 May 1992
1 April 1992
1 April 1992
1 April 1992
19 December 1991
19 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05933192
Holdings 1
Companies where Bircroft Insurance Services Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Financials
Balance sheet as at 30 September 2024 · small accounts
- Net Assets
- £520,998
- Cash
- £1,298,475
- Employees
- 13
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £38,794 | £54,646 | £32,875 | £40,027 |
| Current Assets | £4,036,640 | £4,272,121 | £4,095,988 | £4,082,136 |
| Debtors | £2,738,165 | £2,039,035 | £1,893,596 | £2,105,380 |
| Cash | £1,298,475 | £2,233,086 | £2,202,392 | £1,976,756 |
| Creditors (< 1 year) | £3,519,459 | £3,906,701 | £3,679,373 | £3,643,095 |
| Net Current Assets | £517,181 | £365,420 | £416,615 | £439,041 |
| Net Assets | £520,998 | £413,058 | ||
| Shareholder Funds | £520,998 | £413,058 | £449,490 | £479,068 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 9 September 2025 | Accounts for a small company | 30 September 2024 | ||
| 14 August 2025 | Director's details changed | |||
| 4 August 2025 | Appointment of a director | |||
| 10 July 2025 | Current accounting period extended |
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