BI

BEST INSURANCE LTD

Active

Company number 05096772

Brighton, England · Incorporated 6 April 2004

4th Floor, Telecom House, 125-135, Preston Road, Brighton, BN1 6AF, England

Last updated on 20 September 2026

Life insurance · SIC 65110

Activities of insurance agents and brokers · SIC 66220


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BURGESSES OF NEWCASTLE UNDER LYME LTD · 6 April 2004 – 15 March 2005

BRITISH INSURANCE LTD. · 15 March 2005 – 2 November 2005

Company overview

BEST INSURANCE LTD is a private limited company registered in England and Wales since its incorporation on 6 April 2004 and remains active on the register. It has changed its name 2 times, most recently from BRITISH INSURANCE LTD. on 15 March 2005. Its registered office is at 4th Floor, Telecom House, 125-135, Preston Road, Brighton, BN1 6AF, England. Its principal activities are life insurance (SIC 65110) and activities of insurance agents and brokers (SIC 66220).

It is controlled by Best Risk Management And Financial Service Limited, which holds 75-100% of the shares. The board consists of two British directors: BOSELEY, Stuart Alexander (appointed 25 June 2010) and THUKARAM, Keshav (appointed 4 October 2011). The company has been served by 16 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 27 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 30 November 2025. The next is due by 14 December 2026. 106 filings are recorded against the company at Companies House, most recently an accounts filing on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

TK
THUKARAM, Keshav
Director
4 October 2011
25 June 2010
CS
CLARK, Samuel Thomas Budgen
Secretary · Resigned
22 July 2011
HA
HUNTER, Andrew Stewart
Secretary · Resigned
3 December 2010
CD
CLARK, Darryl
Secretary · Resigned
1 July 2010
CT
CRATON, Timothy Charles
Secretary · Resigned
1 October 2008
RJ
REDDI, John
Secretary · Resigned
22 January 2008
CP
CULLUM, Peter Geoffrey
Director · Resigned
22 January 2008
HA
HOMER, Andrew Charles
Director · Resigned
22 January 2008
PT
PHILIP, Timothy Duncan
Director · Resigned
22 January 2008
PI
PATRICK, Ian William James
Director · Resigned
22 January 2008
PS
PENDER, Stuart Macpherson
Director · Resigned
22 January 2008
BS
BURGESS, Simon Lance
Director · Resigned
3 April 2007
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
6 April 2004
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
6 April 2004
HC
HALLS, Clare Lorraine
Secretary · Resigned
6 April 2004
BS
BURGESS, Sara-Ann
Director · Resigned
6 April 2004

Persons with significant control

PS
Best Risk Management And Financial Service Limited
Ownership Of Shares 75 To 100 Percent
1 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2024 View
Accounts With Accounts Type Dormant
Accounts
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Dormant
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Dormant
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Dormant
Accounts
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Dormant
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Dormant
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Dormant
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Termination Secretary Company With Name
Officers
20 December 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2011 View
Appoint Person Secretary Company With Name
Officers
26 July 2011 View
Termination Secretary Company With Name
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2011 View
Gazette Filings Brought Up To Date
Gazette
2 April 2011 View
Gazette Notice Compulsary
Gazette
29 March 2011 View
Termination Secretary Company With Name
Officers
31 December 2010 View
Appoint Person Secretary Company With Name
Officers
31 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2010 View
Accounts With Accounts Type Dormant
Accounts
11 August 2010 View
Termination Secretary Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Termination Director Company
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Appoint Person Secretary Company With Name
Officers
28 July 2010 View
Termination Secretary Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Resolution
Resolution
5 October 2009 View
Accounts With Accounts Type Dormant
Accounts
17 September 2009 View
Legacy
Address
18 December 2008 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Accounts
16 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2008 View
Legacy
Address
7 February 2008 View
Legacy
Officers
3 February 2008 View
Legacy
Officers
3 February 2008 View
Legacy
Officers
3 February 2008 View
Legacy
Officers
3 February 2008 View
Legacy
Officers
3 February 2008 View
Legacy
Officers
3 February 2008 View
Legacy
Officers
3 February 2008 View
Legacy
Officers
3 February 2008 View
Legacy
Annual Return
2 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2007 View
Memorandum Articles
Incorporation
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2006 View
Legacy
Annual Return
10 May 2006 View
Certificate Change Of Name Company
Change Of Name
2 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2005 View
Legacy
Capital
5 May 2005 View
Legacy
Annual Return
5 May 2005 View
Legacy
Capital
5 May 2005 View
Certificate Change Of Name Company
Change Of Name
15 March 2005 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Incorporation Company
Incorporation
6 April 2004 View

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