BROKERSURE GROUP LTD
Active - Accounts Filed
General Information
NAME
BROKERSURE GROUP LTD
COMPANY NUMBER
07669842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/06/2011
(13 years and 4 months old)
WEBSITE
http://brokersure.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/2017
10/03/2017
BROKERSURE GROUP LIMITED
View all previous names
IPSWICH
IP5 3SL
Telephone: 01376809160
TPS: No
6 The Square
Martlesham Heath
IPSWICH
IP5 3SL
Digital House
Threshelfords Business Park
Inworth Road
Colchester, Essex
CO5 9SE
Telephone: 8801785
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/06/2024 | Confirmation Statement (CS01) | other | |
| 12/03/2024 | Annual Accounts. (AA) | accounts | |
| 15/02/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROKERSURE GROUP LTD | Active - Accounts Filed | View Report |
| BROKERSURE LTD | Active - Accounts Filed | View Report |
| DIRECT TRAVEL SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 26/07/2023 | New Board Member Benjamin David Morgan (931163425) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROKERSURE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROKERSURE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2011 - Present (13 years and 4 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
14/06/2011 - Present (13 years and 4 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
28/01/2014 - Present (10 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
17/07/2023 - Present (1 years and 3 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 3 months) Born in Dec 1995 (age: 28) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/06/2024 | Confirmation Statement (CS01) | other | |
| 12/03/2024 | Annual Accounts. (AA) | accounts | |
| 15/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 07/12/2023 | Change of individual person PSC details (PSC04) | other | |
| 07/12/2023 | Change of director’s details (CH01) | officers | |
| 24/07/2023 | Appointment of director (AP01) | officers | |
| 24/07/2023 | Appointment of director (AP01) | officers | |
| 24/07/2023 | Appointment of director (AP01) | officers | |
| 15/06/2023 | Confirmation Statement (CS01) | other | |
| 30/03/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/03/2023 | Annual Accounts. (AA) | accounts | |
| 17/06/2022 | Change of registered office address (AD01) | registeredAddress | |
| 17/06/2022 | Change of individual person PSC details (PSC04) | other | |
| 17/06/2022 | Change of individual person PSC details (PSC04) | other | |
| 17/06/2022 | Change of director’s details (CH01) | officers | |
| 17/06/2022 | Change of director’s details (CH01) | officers | |
| 17/06/2022 | Confirmation Statement (CS01) | other | |
| 07/03/2022 | Termination of appointment of director (TM01) | officers | |
| 03/03/2022 | Annual Accounts. (AA) | accounts | |
| 31/03/2021 | Annual Accounts. (AA) | accounts | |
| 17/06/2020 | Confirmation Statement (CS01) | other | |
| 08/01/2020 | Annual Accounts. (AA) | accounts | |
| 14/06/2019 | Confirmation Statement (CS01) | other | |
| 03/06/2019 | Appointment of director (AP01) | officers | |
| 01/05/2019 | Termination of appointment of director (TM01) | officers | |
| 25/03/2019 | Annual Accounts. (AA) | accounts | |
| 26/06/2018 | Confirmation Statement (CS01) | other | |
| 15/02/2018 | Termination of appointment of director (TM01) | officers | |
| 21/11/2017 | Annual Accounts. (AA) | accounts | |
| 09/10/2017 | Appointment of director (AP01) | officers | |
| 14/06/2017 | Confirmation Statement (CS01) | other | |
| 10/03/2017 | No description (RESOLUTIONS) | other | |
| 03/03/2017 | No description (RESOLUTIONS) | other | |
| 02/11/2016 | Annual Accounts. (AA) | accounts | |
| 24/06/2016 | Annual Return (AR01) | returns | |
| 17/05/2016 | Termination of appointment of director (TM01) | officers | |
| 18/01/2016 | Change of director’s details (CH01) | officers | |
| 15/12/2015 | Annual Accounts. (AA) | accounts | |
| 04/11/2015 | Change of director’s details (CH01) | officers | |
| 23/07/2015 | No description (RESOLUTIONS) | other | |
| 03/07/2015 | Annual Return (AR01) | returns | |
| 16/09/2014 | Termination of appointment of director (TM01) | officers | |
| 06/08/2014 | Annual Accounts. (AA) | accounts | |
| 19/06/2014 | Annual Return (AR01) | returns | |
| 28/04/2014 | Change of director’s details (CH01) | officers | |
| 24/04/2014 | Change of director’s details (CH01) | officers | |
| 11/04/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/04/2014 | Annual Accounts. (AA) | accounts | |
| 21/02/2014 | Change of registered office address (AD01) | registeredAddress | |
| 17/02/2014 | Amended Accounts. (AAMD) | accounts | |
| 13/02/2014 | Appointment of director (AP01) | officers | |
| 13/02/2014 | Appointment of director (AP01) | officers | |
| 11/02/2014 | Return of Allotment of shares (SH01) | capitals | |
| 11/02/2014 | Return of Allotment of shares (SH01) | capitals | |
| 11/02/2014 | Return of Allotment of shares (SH01) | capitals | |
| 10/02/2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 10/02/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 11/07/2013 | Annual Return (AR01) | returns | |
| 16/05/2013 | Annual Accounts. (AA) | accounts | |
| 14/03/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/11/2012 | Appointment of director (AP01) | officers | |
| 15/08/2012 | Annual Return (AR01) | returns | |
| 02/04/2012 | Appointment of director (AP01) | officers | |
| 12/09/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 14/06/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROKERSURE GROUP LTD | Active - Accounts Filed | View Report |
| BROKERSURE LTD | Active - Accounts Filed | View Report |
| DIRECT TRAVEL SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 26/07/2023 | New Board Member Benjamin David Morgan (931163425) Appointed |
| 26/07/2023 | New Board Member Sean Paul Thorogood (925761469) Appointed |
| 26/07/2023 | New Board Member Terry Joel Exley (931163443) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/03/2022 | Nicholas Paul Watkins (925909483) has left the board |
| 08/03/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Nicholas Paul Watkins (925909483) Appointed |
| 03/05/2019 | Paul David Pestell (923879479) has left the board |
| 28/03/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 19/02/2018 | Timothy Charles Ward (915790694) has left the board |
| 24/11/2017 | New Accounts filed |
| 11/10/2017 | New Board Member Paul David Pestell (923879479) Appointed |
| 19/06/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 19/05/2016 | Perry Neil Wilson (904757278) has left the board |
| 10/01/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 18/09/2014 | John Leonard Moss (912550500) has left the board |
| 09/08/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 25/02/2014 | Change in Reg. Office |
| 24/02/2014 | Perry Neil Wilson (918510756) has left the board |
| 24/02/2014 | New Board Member Perry Neil Wilson (904757278) Appointed |
| 17/02/2014 | New Board Member Perry Neil Wilson (918510756) Appointed |
| 17/02/2014 | New Board Member James Duncan Richardson (907193554) Appointed |
| 16/07/2013 | New Annual Return filed |
| 23/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 16/11/2012 | New Board Member John Leonard Moss (912550500) Appointed |
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