Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Bedford Insurance Services Group Limited
- Incorporated
- 14 January 2005 (21 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Mark David Thomas Hare
- Accounts type
- Unaudited abridged
- Address
- Trident CourtOakcroft RoadChessingtonKT9 1BD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 14 January 2005
British
Director · Appointed 14 January 2005
British
Born July 1969 (57)
Director · Appointed 14 January 2005
British
Born August 1962 (64)
Officer history (2 former)
14 January 2005
14 January 2005
14 January 2005
14 January 2005
14 January 2005
14 January 2005
14 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1962 (64)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Bedford Insurance Services Group Limited This company
W.E. Bedford Insurance Services Limited Owns 75–100% of shares
W.E. Bedford Insurance Services (Wimbledon) Limited Owns 75–100% of shares
Paul Muir Ltd Owns 25–50% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,510,991
- Profit
- £781,500
- Debt Ratio
- 11%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,828,391 | £2,828,391 | £2,828,391 | £2,828,391 | £2,828,391 | £2,828,391 |
| Current Assets | £100 | £100 | ||||
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | (£317,400) | (£317,400) | £100 | £100 | £100 | £100 |
| Net Assets | £2,510,991 | £2,510,991 | ||||
| Shareholder Funds | £2,828,491 | £2,828,491 | £2,828,491 | £2,828,491 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Satisfaction of a charge in full | |||
| 15 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 17 December 2024 | Director's details changed |
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