Buysure Trust & Insurance Services GB Ltd

Company Name	Buysure Trust & Insurance Services GB Ltd
Director	Donald Kenneth Croman
Company Status	Active
Company Number	04747160
Category	Private Limited Company
Incorporation Date	29 April 2003(21 years ago)
Previous Name	Buyer Guide Mortgages Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Donald Kenneth Croman
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 May 2003(1 week, 2 days after company formation)
Appointment Duration	20 years, 12 months
Role	Finance Consultant
Country of Residence	England
Correspondence Address	192 Mosslands Drive Wallasey Merseyside CH44 2EF Wales

Director Name	Mr Nicholas James Allsopp
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD

Director Name	Mrs Karen Ann Croman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(1 week, 2 days after company formation)
Appointment Duration	9 years, 4 months (resigned 03 September 2012)
Role	Manager
Country of Residence	England
Correspondence Address	192 Mosslands Drive Wallasey Wirral Merseyside CH44 2EF Wales

Secretary Name	Mrs Karen Ann Croman
Nationality	British
Status	Resigned
Appointed	02 February 2004(9 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 03 September 2012)
Role	Manager
Country of Residence	England
Correspondence Address	192 Mosslands Drive Wallasey Wirral Merseyside CH44 2EF Wales

Director Name	Mr Andrew Loraine
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(10 years after company formation)
Appointment Duration	6 months, 1 week (resigned 15 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Gallagher House 10 Market Street Birkenhead Wirral Merseyside CH41 5ER Wales

Director Name	Joanne Tracey McDonald
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2017(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Market Street Birkenhead CH41 5ER Wales

Secretary Name	Midlands Secretarial Management Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	Millfields House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JE

Contact

Telephone	0151 6662044
Telephone region	Liverpool

Location

Registered Address	Spectrum House 20 Prenton Way North Cheshire Trading Estate Prenton CH43 3DU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Prenton
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Donald Kenneth Croman 100.00% Ordinary

Financials

Year	2014
Net Worth	£561
Cash	£1,311
Current Liabilities	£14,772

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	29 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Filing History

25 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
7 September 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
12 March 2020	Termination of appointment of Joanne Tracey Mcdonald as a director on 12 March 2020 (1 page)
29 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
9 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
14 May 2018	Registered office address changed from Gallagher House 10 Market Street Birkenhead Wirral Merseyside CH41 5ER to Spectrum House 20 Prenton Way North Cheshire Trading Estate Prenton CH43 3DU on 14 May 2018 (1 page)
11 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
7 April 2018	Compulsory strike-off action has been discontinued (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
29 January 2018	Appointment of Joanne Tracey Mcdonald as a director on 8 August 2017 (3 pages)
17 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
27 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 5,000 (3 pages)
27 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 5,000 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5,000 (3 pages)
26 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5,000 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 13 October 2014 GBP 5,000 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 13 October 2014 GBP 5,000 (3 pages)
17 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
17 June 2014	Termination of appointment of Andrew Loraine as a director (1 page)
17 June 2014	Termination of appointment of Andrew Loraine as a director (1 page)
17 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
30 May 2013	Appointment of Mr Andrew Loraine as a director (2 pages)
30 May 2013	Appointment of Mr Andrew Loraine as a director (2 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 September 2012	Termination of appointment of Karen Croman as a secretary (2 pages)
10 September 2012	Termination of appointment of Karen Croman as a director (2 pages)
10 September 2012	Termination of appointment of Karen Croman as a director (2 pages)
10 September 2012	Termination of appointment of Karen Croman as a secretary (2 pages)
18 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 August 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
1 August 2011	Registered office address changed from 168 Hoylake Road Moreton Wirral CH46 8TQ on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 168 Hoylake Road Moreton Wirral CH46 8TQ on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 168 Hoylake Road Moreton Wirral CH46 8TQ on 1 August 2011 (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 September 2010	Compulsory strike-off action has been discontinued (1 page)
4 September 2010	Compulsory strike-off action has been discontinued (1 page)
2 September 2010	Director's details changed for Mrs Karen Ann Croman on 28 April 2010 (2 pages)
2 September 2010	Secretary's details changed for Karen Ann Croman on 29 April 2010 (1 page)
2 September 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Mr Donald Kenneth Croman on 28 April 2010 (2 pages)
2 September 2010	Secretary's details changed for Karen Ann Croman on 29 April 2010 (1 page)
2 September 2010	Director's details changed for Mrs Karen Ann Croman on 28 April 2010 (2 pages)
2 September 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Mr Donald Kenneth Croman on 28 April 2010 (2 pages)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 June 2009	Return made up to 29/04/09; full list of members (4 pages)
8 June 2009	Return made up to 29/04/09; full list of members (4 pages)
26 March 2009	Return made up to 29/04/08; full list of members (4 pages)
26 March 2009	Return made up to 29/04/08; full list of members (4 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
10 December 2008	Registered office changed on 10/12/2008 from 15 yew tree close upton wirral CH49 5PA (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 15 yew tree close upton wirral CH49 5PA (1 page)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
18 June 2007	Return made up to 29/04/07; full list of members (2 pages)
18 June 2007	Return made up to 29/04/07; full list of members (2 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
28 July 2006	Return made up to 29/04/06; full list of members (2 pages)
28 July 2006	Return made up to 29/04/06; full list of members (2 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
27 July 2005	Return made up to 29/04/05; full list of members (2 pages)
27 July 2005	Return made up to 29/04/05; full list of members (2 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Registered office changed on 12/06/03 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Registered office changed on 12/06/03 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
29 April 2003	Incorporation (16 pages)
29 April 2003	Incorporation (16 pages)

Buysure Trust & Insurance Services GB Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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