BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED

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BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED

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Key Data

Status

Active

Company No.

01997775

Incorporation date

10/03/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

1-3 Linkfield Corner, Redhill, Surrey RH1 1BLCopy
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Latest events (Record since 10/03/1986)
dot icon02/02/2026
Confirmation statement made on 2026-02-02 with no updates
dot icon07/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/02/2025
Confirmation statement made on 2025-02-02 with no updates
dot icon03/02/2025
Director's details changed for Mr Michael David Wells on 2024-03-27
dot icon11/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/02/2024
Confirmation statement made on 2024-02-02 with no updates
dot icon05/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon31/05/2023
Termination of appointment of Edward Keith Nye as a director on 2023-05-31
dot icon02/02/2023
Confirmation statement made on 2023-02-02 with no updates
dot icon12/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/02/2022
Confirmation statement made on 2022-02-02 with no updates
dot icon07/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/02/2021
Confirmation statement made on 2021-02-02 with no updates
dot icon05/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/02/2020
Confirmation statement made on 2020-02-02 with no updates
dot icon18/11/2019
Termination of appointment of Brian Johnston as a director on 2019-11-12
dot icon26/07/2019
Current accounting period extended from 2019-07-31 to 2019-12-31
dot icon01/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon06/02/2019
Confirmation statement made on 2019-02-02 with no updates
dot icon14/03/2018
Total exemption full accounts made up to 2017-07-31
dot icon09/02/2018
Confirmation statement made on 2018-02-02 with no updates
dot icon09/02/2017
Confirmation statement made on 2017-02-02 with updates
dot icon05/01/2017
Total exemption small company accounts made up to 2016-07-31
dot icon17/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
dot icon20/11/2015
Total exemption small company accounts made up to 2015-07-31
dot icon01/05/2015
Total exemption small company accounts made up to 2014-07-31
dot icon16/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
dot icon03/09/2014
Termination of appointment of David William Johnston as a director on 2014-09-01
dot icon01/08/2014
Termination of appointment of Glenn Fraser Hirchfield as a director on 2014-07-31
dot icon01/05/2014
Total exemption small company accounts made up to 2013-07-31
dot icon04/04/2014
Statement of capital following an allotment of shares on 2014-03-26
dot icon10/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
dot icon05/11/2013
Appointment of Mr Edward Keith Nye as a director on 2013-11-01
dot icon04/11/2013
Appointment of Mr John Joseph Burke as a director on 2013-11-01
dot icon04/11/2013
Appointment of Mr John Joseph Burke as a secretary on 2013-11-01
dot icon31/10/2013
Termination of appointment of Mark Dominic Tuffield as a secretary on 2013-10-31
dot icon07/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon28/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon02/05/2012
-
dot icon01/03/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon12/08/2011
Termination of appointment of George Higginson as a director
dot icon05/05/2011
Appointment of Mr Michael David Wells as a director
dot icon20/04/2011
-
dot icon01/04/2011
Appointment of Mr Glenn Fraser Hirchfield as a director
dot icon02/03/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon09/02/2011
Termination of appointment of Peter Friend as a director
dot icon01/06/2010
Appointment of Mr David William Johnston as a director
dot icon28/05/2010
Termination of appointment of James Knight as a director
dot icon30/04/2010
-
dot icon17/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon17/02/2010
Secretary's details changed for Mr Mark Dominic Tuffield on 2010-02-02
dot icon17/02/2010
Director's details changed for Mr James Knight on 2010-02-02
dot icon17/02/2010
Director's details changed for Mr Brian Johnston on 2010-02-02
dot icon17/02/2010
Director's details changed for Mr Jeffery Stewart Bloxsome on 2010-02-02
dot icon17/02/2010
Director's details changed for Mr Peter Richard Henry Friend on 2010-02-02
dot icon17/02/2010
Director's details changed for Mr George Edward Higginson on 2010-02-02
dot icon12/11/2009
Termination of appointment of Brian Johnston & Co (Insurance Brokers) Ltd as a secretary
dot icon10/11/2009
Appointment of Mr Mark Dominic Tuffield as a secretary
dot icon03/11/2009
Appointment of Brian Johnston & Co (Insurance Brokers) Ltd as a secretary
dot icon28/09/2009
Director appointed mr george edward higginson
dot icon10/09/2009
Appointment terminated secretary david parker
dot icon26/03/2009
-
dot icon10/03/2009
Director appointed mr peter friend
dot icon11/02/2009
Appointment terminated director mark knight
dot icon09/02/2009
Return made up to 02/02/09; full list of members
dot icon24/12/2008
Director appointed mr mark knight
dot icon13/05/2008
-
dot icon18/02/2008
Return made up to 02/02/08; full list of members
dot icon11/04/2007
Director resigned
dot icon22/02/2007
-
dot icon19/02/2007
Return made up to 02/02/07; full list of members
dot icon19/02/2007
Secretary's particulars changed
dot icon21/09/2006
New director appointed
dot icon21/04/2006
Director resigned
dot icon03/03/2006
New director appointed
dot icon10/02/2006
Return made up to 02/02/06; full list of members
dot icon10/02/2006
Secretary's particulars changed
dot icon12/12/2005
Total exemption small company accounts made up to 2005-07-31
dot icon24/03/2005
Full accounts made up to 2004-07-31
dot icon17/02/2005
Return made up to 02/02/05; full list of members
dot icon01/03/2004
Full accounts made up to 2003-07-31
dot icon17/02/2004
Return made up to 02/02/04; full list of members
dot icon29/10/2003
Director resigned
dot icon22/04/2003
Full accounts made up to 2002-07-31
dot icon26/02/2003
Return made up to 02/02/03; full list of members
dot icon05/09/2002
Secretary resigned;director resigned
dot icon05/09/2002
New secretary appointed
dot icon06/06/2002
Full accounts made up to 2001-07-31
dot icon26/03/2002
Director resigned
dot icon18/02/2002
Return made up to 02/02/02; full list of members
dot icon28/08/2001
Auditor's resignation
dot icon21/08/2001
Auditor's resignation
dot icon05/07/2001
New director appointed
dot icon31/05/2001
Full accounts made up to 2000-07-31
dot icon05/04/2001
New director appointed
dot icon08/02/2001
Return made up to 02/02/01; full list of members
dot icon10/08/2000
Director resigned
dot icon19/07/2000
Director's particulars changed
dot icon19/07/2000
New director appointed
dot icon23/05/2000
Full accounts made up to 1999-07-31
dot icon04/05/2000
Director resigned
dot icon15/02/2000
Return made up to 02/02/00; full list of members
dot icon14/02/2000
Director resigned
dot icon05/08/1999
New director appointed
dot icon28/05/1999
Full accounts made up to 1998-07-31
dot icon11/02/1999
Return made up to 02/02/99; full list of members
dot icon02/03/1998
Full accounts made up to 1997-07-31
dot icon02/03/1998
Return made up to 02/02/98; no change of members
dot icon06/03/1997
Full accounts made up to 1996-07-31
dot icon06/03/1997
Return made up to 02/02/97; no change of members
dot icon08/08/1996
New director appointed
dot icon05/03/1996
-
dot icon05/03/1996
Return made up to 02/02/96; full list of members
dot icon16/05/1995
-
dot icon08/02/1995
Return made up to 02/02/95; no change of members
dot icon08/02/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/06/1994
-
dot icon20/04/1994
New director appointed
dot icon10/03/1994
Return made up to 02/02/94; no change of members
dot icon07/04/1993
-
dot icon07/04/1993
Return made up to 02/02/93; full list of members
dot icon23/03/1992
-
dot icon23/03/1992
Return made up to 02/02/92; no change of members
dot icon16/04/1991
Full accounts made up to 1990-07-31
dot icon11/04/1991
Return made up to 01/02/91; no change of members
dot icon21/03/1990
Return made up to 28/02/89; no change of members
dot icon21/03/1990
Full accounts made up to 1989-07-31
dot icon21/03/1990
New director appointed
dot icon21/03/1990
Return made up to 02/02/90; full list of members
dot icon14/08/1989
Accounts made up to 1988-07-31
dot icon15/06/1989
Wd 09/06/89 ad 06/04/89--------- £ si 1400@1=1400 £ ic 100/1500
dot icon02/02/1989
Secretary's particulars changed;director's particulars changed
dot icon02/02/1989
Return made up to 15/09/88; no change of members
dot icon27/04/1988
Accounts made up to 1987-03-31
dot icon27/04/1988
Resolutions
dot icon06/04/1988
Return made up to 16/09/87; full list of members
dot icon19/10/1987
Secretary's particulars changed
dot icon07/07/1986
Accounting reference date notified as 31/07
dot icon10/03/1986
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

27
2022
change arrow icon+22.55 % *

* during past year

Cash in Bank

£1,567,053.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
1.55M
-
0.00
1.28M
-
2022
27
1.83M
-
0.00
1.57M
-
2022
27
1.83M
-
0.00
1.57M
-

Employees

2022

Employees

27 Ascended13 % *

Net Assets(GBP)

1.83M £Ascended18.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.57M £Ascended22.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bloxsome, Jeffery Stewart
Director
01/03/2006 - Present
3
Burke, John Joseph
Director
01/11/2013 - Present
4
Nye, Edward Keith
Director
01/11/2013 - 31/05/2023
3
Wells, Michael David
Director
06/04/2011 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED

BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED is an(a) Active company incorporated on 10/03/1986 with the registered office located at 1-3 Linkfield Corner, Redhill, Surrey RH1 1BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED?

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BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED is currently Active. It was registered on 10/03/1986 .

Where is BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED located?

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BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED is registered at 1-3 Linkfield Corner, Redhill, Surrey RH1 1BL.

What does BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED do?

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BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED have?

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BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED had 27 employees in 2022.

What is the latest filing for BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-02 with no updates.