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SMITH BILBROUGH & CO. LTD.

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

This company is commonly known as Smith Bilbrough & Co. Ltd.. The company was founded 31 years ago and was given the registration number 02754693. The firm's registered office is in LONDON. You can find them at 20 St Dunstan's Hill, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SMITH BILBROUGH & CO. LTD.
Company Number:02754693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:20 St Dunstan's Hill, London, England, EC3R 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fisher's Close, London, England, SW16 1JN

Secretary01 May 2016Active
Wentworth House, 51 The Highway, Sutton, England, SM2 5QS

Director09 November 1992Active
5, Fishers Close, London, England, SW16 1JN

Director22 July 1999Active
4, Leeford, Chelmsford, England, CM1 4WT

Director22 July 1999Active
77, Gracechurch Street, London, EC3V 0AG

Secretary01 July 2009Active
Wentworth House, 51 The Highway, Sutton, SM2 5QS

Secretary09 November 1992Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary09 October 1992Active
77, Gracechurch Street, London, EC3V 0AG

Secretary01 September 2013Active
18 Jebb Street, London, E3 2TL

Director04 July 2001Active
79 West Street, Reigate, RH2 9DA

Director09 November 1992Active
Barrads Station Road, Horsted Keynes, Haywards Heath, RH17 7ED

Director09 November 1992Active
19 Criffel Avenue, London, SW2 4AY

Nominee Director09 October 1992Active

People with Significant Control

Mr Anthony Peter Phillips
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:20, St Dunstan's Hill, London, England, EC3R 8AG
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 (6 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
2023-10-12Accounts

Accounts with accounts type full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-04-01Officers

Elect to keep the directors residential address register information on the public register.

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2021-04-01Officers

Elect to keep the secretaries register information on the public register.

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2021-04-01Officers

Elect to keep the directors register information on the public register.

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2021-03-17Officers

Directors register information on withdrawal from the public register.

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2021-03-17Officers

Withdrawal of the directors register information from the public register.

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2021-03-17Officers

Elect to keep the directors register information on the public register.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-10-09Address

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

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2018-10-09Address

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

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2018-10-09Address

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

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2018-10-03Accounts

Accounts with accounts type full.

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2018-08-10Officers

Change person director company with change date.

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2018-08-10Address

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

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2018-08-10Officers

Change person director company with change date.

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2018-08-10Officers

Change person secretary company with change date.

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