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BROWNHILL INSURANCE GROUP LIMITED

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

This company is commonly known as Brownhill Insurance Group Limited. The company was founded 44 years ago and was given the registration number 01488763. The firm's registered office is in BROMLEY. You can find them at 2nd Floor, Kent House 41 East Street, Bromley, Kent. This company's SIC code is 65110 - Life insurance.

Company Information

Name:BROWNHILL INSURANCE GROUP LIMITED
Company Number:01488763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:2nd Floor, Kent House 41 East Street, Bromley, Kent, BR1 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kent House, East Street, Bromley, BR1 1QQ

Secretary01 February 2003Active
2nd, Floor, Kent House 41 East Street, Bromley, BR1 1QQ

Director01 April 2019Active
Kent House, East Street, Bromley, BR1 1QQ

Director-Active
Kent House, East Street, Bromley, England, BR1 1QQ

Director30 March 2012Active
2nd, Floor, Kent House 41 East Street, Bromley, BR1 1QQ

Director16 August 2023Active
2nd, Floor, Kent House 41 East Street, Bromley, BR1 1QQ

Director01 January 2017Active
78 Albermarle Road, Beckenham, BR3 2HR

Secretary-Active
Kent House, East Street, Bromley, BR1 1QQ

Director-Active
78 Albermarle Road, Beckenham, BR3 2HR

Director-Active
2nd, Floor, Kent House 41 East Street, Bromley, BR1 1QQ

Director16 June 2014Active

People with Significant Control

Brownhill Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor Kent House, 41 East Street, Bromley, United Kingdom, BR1 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2024-02-05Officers

Change person director company with change date.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-08-18Officers

Appoint person director company with name date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Officers

Change person director company with change date.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2021-02-05Officers

Change person director company with change date.

Download
2020-09-09Accounts

Accounts with accounts type total exemption full.

Download
2020-06-19Officers

Termination director company with name termination date.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-04-26Address

Change sail address company with old address new address.

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2019-04-02Officers

Appoint person director company with name date.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Mortgage

Mortgage satisfy charge full.

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2018-10-25Mortgage

Mortgage satisfy charge full.

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2018-10-10Mortgage

Mortgage satisfy charge full.

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2018-07-19Address

Move registers to sail company with new address.

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2018-07-19Address

Change sail address company with new address.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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