Active
Company Information for BROKERSURE LTD
6 THE SQUARE, MARTLESHAM HEATH, IPSWICH, IP5 3SL,
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Company Registration Number
06902336
Private Limited Company
Active |
Company Name | ||||
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BROKERSURE LTD | ||||
Legal Registered Office | ||||
6 THE SQUARE MARTLESHAM HEATH IPSWICH IP5 3SL Other companies in CM14 | ||||
Previous Names | ||||
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Company Number | 06902336 | |
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Company ID Number | 06902336 | |
Date formed | 2009-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-06-07 10:40:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROKERSURE GROUP LTD | 6 THE SQUARE MARTLESHAM HEATH IPSWICH IP5 3SL | Active | Company formed on the 2011-06-14 |
Officer | Role | Date Appointed |
---|---|---|
PAUL DAVID PESTELL |
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NICOLA JANE SPARKES |
||
ANDREW JAMES TAYLOR |
||
JOHN ROBERT CHRISTIAN YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY CHARLES WARD |
Director | ||
JOHN LEONARD MOSS |
Director | ||
PERRY NEIL WILSON |
Director | ||
CHRISTOPHER HUGH LAWRENCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROKERSURE GROUP LTD | Director | 2017-10-04 | CURRENT | 2011-06-14 | Active | |
ART RIDER TRAINING LIMITED | Director | 2016-02-24 | CURRENT | 2009-05-14 | Active | |
BROKERSURE GROUP LTD | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
BLACK GOOSE VENTURES LTD | Director | 2011-04-01 | CURRENT | 2010-11-23 | Active | |
LEXCOM SOLUTIONS LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-04 | Active | |
TEMPCOVER HOLDINGS LTD | Director | 2017-12-20 | CURRENT | 2017-06-29 | Active | |
TEMPORARY COVER LIMITED | Director | 2017-12-20 | CURRENT | 2017-06-29 | Active | |
STATIONERY UK LIMITED | Director | 2017-04-19 | CURRENT | 2007-10-03 | Active | |
SCL REALISATIONS 2021 LTD | Director | 2017-02-01 | CURRENT | 2006-02-20 | In Administration | |
INTERMEDIATED SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
DIRECT TRAVEL SERVICES LTD | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
BROKERSURE GROUP LTD | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
Change of details for Mr John Robert Christian Young as a person with significant control on 2023-12-06 | ||
Director's details changed for Mr John Robert Christian Young on 2023-12-06 | ||
DIRECTOR APPOINTED MR SEAN PAUL THOROGOOD | ||
DIRECTOR APPOINTED MR TERRY JOEL EXLEY | ||
DIRECTOR APPOINTED MR BENJAMIN DAVID MORGAN | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
PSC04 | Change of details for Mr John Robert Christian Young as a person with significant control on 2022-06-17 | |
CH01 | Director's details changed for Mr Andrew James Taylor on 2022-06-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/22 FROM 29a Crown Street Brentwood Essex CM14 4BA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL WATKINS | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL WATKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID PESTELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE SPARKES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES WARD | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID PESTELL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/03/17 | |
CERTNM | COMPANY NAME CHANGED BROKERSURE LIMITED CERTIFICATE ISSUED ON 10/03/17 | |
RES15 | CHANGE OF NAME 01/12/2016 | |
CERTNM | Company name changed intermediated services LIMITED\certificate issued on 02/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew James Taylor on 2016-05-10 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Timothy Charles Ward on 2015-11-04 | |
AP01 | DIRECTOR APPOINTED MS NICOLA JANE SPARKES | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY NEIL WILSON | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PERRY NEIL WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CHRISTIAN YOUNG / 24/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CHRISTIAN YOUNG / 17/04/2014 | |
AA01 | CURREXT FROM 31/05/2014 TO 30/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM WINNINGTON HOUSE WOODBERRY GROVE LONDON N12 0DR ENGLAND | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE LONDON N4 1SN UNITED KINGDOM | |
AR01 | 11/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAWRENCE | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN LEONARD MOSS | |
AR01 | 11/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM WESTWOOD PARK LONDON ROAD GREAT HORKESLEY COLCHESTER ESSEX CO6 4BS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES WARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES TAYLOR | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT CHRISTIAN YOUNG | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
AR01 | 11/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 FULL LIST | |
RES01 | ADOPT MEM AND ARTS 15/05/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 15/05/09 GBP SI 997@1=997 GBP IC 3/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-05-31 | £ 45,793 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 25,994 |
Creditors Due After One Year | 2011-06-01 | £ 25,994 |
Creditors Due Within One Year | 2013-05-31 | £ 7,743 |
Creditors Due Within One Year | 2012-05-31 | £ 2,403 |
Creditors Due Within One Year | 2011-06-01 | £ 2,403 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROKERSURE LTD
Called Up Share Capital | 2013-05-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2011-06-01 | £ 1,000 |
Cash Bank In Hand | 2013-05-31 | £ 5,780 |
Cash Bank In Hand | 2012-05-31 | £ 3,422 |
Cash Bank In Hand | 2011-06-01 | £ 3,422 |
Current Assets | 2013-05-31 | £ 6,980 |
Current Assets | 2012-05-31 | £ 3,488 |
Current Assets | 2011-06-01 | £ 3,488 |
Debtors | 2013-05-31 | £ 1,200 |
Debtors | 2012-05-31 | £ 0 |
Debtors | 2011-06-01 | £ 66 |
Fixed Assets | 2011-06-01 | £ 5,812 |
Shareholder Funds | 2011-06-01 | £ 19,097 |
Tangible Fixed Assets | 2013-05-31 | £ 15,830 |
Tangible Fixed Assets | 2012-05-31 | £ 5,812 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as BROKERSURE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |