UKBizDB.co.uk

BROKERRING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brokerring Limited. The company was founded 4 years ago and was given the registration number 12302201. The firm's registered office is in CASTLE DONINGTON. You can find them at C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BROKERRING LIMITED
Company Number:12302201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fisher Lane, Bingham, United Kingdom, NG13 8BQ

Secretary01 September 2021Active
1, Fisher Lane, Bingham, United Kingdom, NG13 8BQ

Director06 November 2019Active
1, Fisher Lane, Bingham, United Kingdom, NG13 8BQ

Director16 October 2020Active
1, Fisher Lane, Bingham, United Kingdom, NG13 8BQ

Director16 October 2020Active

People with Significant Control

Mr Lansbury James Sessions
Notified on:16 October 2020
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:1, Fisher Lane, Bingham, United Kingdom, NG13 8BQ
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Ian Charles Wainwright
Notified on:16 October 2020
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:1, Fisher Lane, Bingham, United Kingdom, NG13 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Stuart Charles Randall
Notified on:06 November 2019
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:1, Fisher Lane, Bingham, United Kingdom, NG13 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

Download
2023-11-27Capital

Capital allotment shares.

Download
2023-04-11Accounts

Accounts with accounts type total exemption full.

Download
2023-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-22Capital

Capital allotment shares.

Download
2022-07-07Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Officers

Appoint person secretary company with name date.

Download
2021-09-07Officers

Change person director company with change date.

Download
2021-09-07Officers

Change person director company with change date.

Download
2021-07-01Accounts

Accounts with accounts type dormant.

Download
2021-03-17Persons with significant control

Change to a person with significant control.

Download
2021-03-16Persons with significant control

Change to a person with significant control.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2021-02-15Persons with significant control

Cessation of a person with significant control.

Download
2020-12-17Persons with significant control

Notification of a person with significant control.

Download
2020-12-17Persons with significant control

Notification of a person with significant control.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Address

Change registered office address company with date old address new address.

Download
2020-11-03Capital

Capital alter shares subdivision.

Download
2020-11-03Incorporation

Memorandum articles.

Download
2020-11-03Resolution

Resolution.

Download
2020-11-03Capital

Capital allotment shares.

Download
2020-11-02Officers

Appoint person director company with name date.

Download
2020-11-02Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.