BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06665655

Incorporation date

06/08/2008

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2008)

27/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

31/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

06/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

03/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

20/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

03/05/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

26/05/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

05/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

25/02/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

25/02/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-25

View PDF (1 pages)

14/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

31/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

14/07/2020

Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2020-07-14

View PDF (1 pages)

14/07/2020

Change of details for Bishop Skinner Acquisitions Limited as a person with significant control on 2020-07-14

View PDF (2 pages)

03/04/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (5 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

13/08/2019

Termination of appointment of Antonios Erotocritou as a director on 2019-08-01

View PDF (1 pages)

13/08/2019

Appointment of Ms Diane Cougill as a director on 2019-08-01

View PDF (2 pages)

30/07/2019

Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 2019-07-30

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

04/01/2019

Appointment of Dean Clarke as a secretary on 2018-12-11

View PDF (2 pages)

04/01/2019

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2018-12-11

View PDF (1 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

21/08/2018

Auditor's resignation

View PDF (1 pages)

14/08/2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary

View PDF (2 pages)

14/08/2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2018-08-03

View PDF (2 pages)

03/08/2018

Termination of appointment of Jacqueline Anne Gregory as a secretary on 2018-08-03

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

07/03/2018

Appointment of Mr Antonios Erotocritou as a director on 2018-03-02

View PDF (2 pages)

06/03/2018

Termination of appointment of Mark Stephen Mugge as a director on 2018-03-02

View PDF (1 pages)

20/11/2017

Current accounting period extended from 2017-12-30 to 2017-12-31

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-30

View PDF (23 pages)

23/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

13/01/2017

Appointment of Mr David Christopher Ross as a director on 2016-12-20

View PDF (2 pages)

09/01/2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2016-12-20

View PDF (2 pages)

09/09/2016

Full accounts made up to 2015-12-30

View PDF (17 pages)

11/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

24/05/2016

Termination of appointment of Jennifer Owens as a secretary on 2016-03-01

View PDF (1 pages)

25/11/2015

Director's details changed for Mr Mark Stephen Mugge on 2015-11-25

View PDF (2 pages)

12/10/2015

Termination of appointment of Scott Egan as a director on 2015-09-14

View PDF (1 pages)

12/10/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-09-11

View PDF (2 pages)

02/10/2015

Full accounts made up to 2014-12-30

View PDF (19 pages)

26/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

03/07/2015

Termination of appointment of Michael Peter Rea as a director on 2015-04-16

View PDF (1 pages)

23/03/2015

Auditor's resignation

View PDF (2 pages)

23/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

13/10/2014

Current accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

07/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (5 pages)

10/04/2014

Termination of appointment of David Bruce as a director

View PDF (1 pages)

29/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

04/11/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

18/10/2013

Termination of appointment of Samuel Clark as a director

View PDF (1 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

20/08/2013

Termination of appointment of Donald Jones as a director

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (8 pages)

05/11/2012

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

29/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (7 pages)

29/08/2012

Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2012-08-29

View PDF (1 pages)

17/08/2012

Appointment of Mr David James Bruce as a director

View PDF (2 pages)

17/08/2012

Termination of appointment of Graham Barr as a director

View PDF (1 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/06/2012

Appointment of Mr Scott Egan as a director

View PDF (2 pages)

10/05/2012

Appointment of Mr Graham Maxwell Barr as a director

View PDF (2 pages)

10/05/2012

Termination of appointment of Bryan Park as a director

View PDF (1 pages)

10/10/2011

Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST England on 2011-10-10

View PDF (1 pages)

11/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (6 pages)

28/06/2011

Auditor's resignation

View PDF (1 pages)

02/06/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

31/05/2011

Group of companies' accounts made up to 2010-06-30

View PDF (28 pages)

23/03/2011

Appointment of Mr Bryan Park as a director

View PDF (2 pages)

25/10/2010

Resolutions

View PDF (3 pages)

25/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

18/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

02/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (6 pages)

30/07/2010

Resolutions

View PDF (14 pages)

23/07/2010

Appointment of Mr Samuel Thomas Budgen Clark as a director

View PDF (2 pages)

23/07/2010

Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP on 2010-07-23

View PDF (1 pages)

23/07/2010

Appointment of Mr Michael Peter Rea as a director

View PDF (2 pages)

23/07/2010

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

21/07/2010

Resolutions

View PDF (8 pages)

16/07/2010

Termination of appointment of James Hart as a director

View PDF (1 pages)

16/07/2010

Termination of appointment of James Hart as a secretary

View PDF (1 pages)

16/07/2010

Termination of appointment of Ronald Brewis as a director

View PDF (1 pages)

13/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/07/2010

Statement of capital following an allotment of shares on 2010-07-01

View PDF (4 pages)

01/04/2010

Group of companies' accounts made up to 2009-06-30

View PDF (29 pages)

14/11/2009

Change of share class name or designation

View PDF (27 pages)

14/11/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/10/2009

Memorandum and Articles of Association

View PDF (25 pages)

31/10/2009

Resolutions

View PDF (30 pages)

17/08/2009

Return made up to 06/08/09; full list of members

View PDF (5 pages)

12/02/2009

Statement of affairs

View PDF (26 pages)

12/02/2009

Ad 29/01/09\gbp si 9900@1=9900\gbp ic 100/10000\

View PDF (4 pages)

12/02/2009

Resolutions

View PDF (8 pages)

12/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

11/02/2009

Accounting reference date shortened from 31/08/2009 to 30/06/2009

View PDF (1 pages)

06/08/2008

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	21/02/2022 - Present	290
Rea, Michael Peter	Director	30/06/2010 - 15/04/2015	195
Park, Bryan	Director	22/03/2011 - 15/04/2012	61
Ross, David Christopher	Director	20/12/2016 - Present	241
Mugge, Mark Stephen	Director	11/09/2015 - 02/03/2018	258

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED

BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED is an(a) Active company incorporated on 06/08/2008 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED?

BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED is currently Active. It was registered on 06/08/2008 .

Where is BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED located?

BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED do?

BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-26 with no updates.