BRIAN JOHNSTON & CO. (INSURANCE SERVICES) LIMITED

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BRIAN JOHNSTON & CO. (INSURANCE SERVICES) LIMITED

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Key Data

Status

Active

Company No.

01075399

Incorporation date

06/10/1972

Size

Micro Entity

Contacts

Registered address

Registered address

1-3 Linkfield Corner, Redhill, Surrey RH1 1BLCopy
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Latest events (Record since 06/10/1972)
dot icon02/02/2026
Confirmation statement made on 2026-02-02 with no updates
dot icon07/07/2025
Micro company 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
Micro company accounts made up to 2023-12-31
dot icon12/02/2024
Confirmation statement made on 2024-02-02 with updates
dot icon05/09/2023
Micro company accounts made up to 2022-12-31
dot icon08/08/2023
Resolutions
dot icon21/07/2023
Change of share class name or designation
dot icon21/07/2023
Resolutions
dot icon14/07/2023
Change of details for Mr Brian Johnston as a person with significant control on 2023-07-05
dot icon02/02/2023
Confirmation statement made on 2023-02-02 with no updates
dot icon12/09/2022
Micro company accounts made up to 2021-12-31
dot icon04/02/2022
Confirmation statement made on 2022-02-02 with no updates
dot icon06/09/2021
Micro company accounts made up to 2020-12-31
dot icon08/02/2021
Confirmation statement made on 2021-02-02 with no updates
dot icon04/08/2020
Micro company accounts made up to 2019-12-31
dot icon05/02/2020
Confirmation statement made on 2020-02-02 with updates
dot icon17/10/2019
Change of share class name or designation
dot icon17/10/2019
Particulars of variation of rights attached to shares
dot icon17/10/2019
Resolutions
dot icon26/07/2019
Current accounting period extended from 2019-07-31 to 2019-12-31
dot icon01/04/2019
Micro company 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
Micro company accounts made up to 2017-07-31
dot icon09/02/2018
Confirmation statement made on 2018-02-02 with updates
dot icon28/09/2017
Change of share class name or designation
dot icon28/09/2017
Particulars of variation of rights attached to shares
dot icon28/09/2017
Resolutions
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 icon05/09/2016
Second filing of the annual return made up to 2016-02-02
dot icon26/07/2016
Appointment of Mr Michael David Wells as a director on 2016-07-25
dot icon03/06/2016
Satisfaction of charge 4 in full
dot icon06/05/2016
Satisfaction of charge 2 in full
dot icon06/05/2016
Satisfaction of charge 3 in full
dot icon17/02/2016
Annual return
dot icon08/01/2016
Micro company accounts made up to 2015-07-31
dot icon30/11/2015
Memorandum and Articles of Association
dot icon30/11/2015
Resolutions
dot icon30/11/2015
Particulars of variation of rights attached to shares
dot icon30/11/2015
Change of share class name or designation
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 icon01/05/2014
Total exemption small company accounts made up to 2013-07-31
dot icon28/03/2014
Resolutions
dot icon10/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
dot icon04/11/2013
Appointment of Mr John Joseph Burke as a secretary
dot icon31/10/2013
Termination of appointment of Mark Tuffield as a secretary
dot icon07/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon15/04/2013
Statement of capital following an allotment of shares on 2011-03-01
dot icon15/04/2013
Statement of capital following an allotment of shares on 2011-03-01
dot icon28/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon02/05/2012
Accounts for a small company made up to 2011-07-31
dot icon01/03/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon20/04/2011
Accounts for a small company made up to 2010-07-31
dot icon02/03/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon15/11/2010
Resolutions
dot icon17/09/2010
Resolutions
dot icon07/05/2010
Appointment of Mr David William Johnston as a director
dot icon30/04/2010
Accounts for a small company made up to 2009-07-31
dot icon23/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon23/02/2010
Director's details changed for Mr Brian Johnston on 2010-02-02
dot icon23/02/2010
Secretary's details changed for Mr Mark Dominic Tuffield on 2010-02-02
dot icon12/11/2009
Appointment of Mr Mark Dominic Tuffield as a secretary
dot icon12/11/2009
Termination of appointment of Brian Johnston & Co. (Insurance Services) Limited as a secretary
dot icon06/11/2009
Appointment of Brian Johnston & Co. (Insurance Services) Limited as a secretary
dot icon04/09/2009
Appointment terminated secretary david parker
dot icon26/03/2009
Accounts for a small company made up to 2008-07-31
dot icon20/02/2009
Return made up to 02/02/09; full list of members
dot icon13/05/2008
Accounts for a small company made up to 2007-07-31
dot icon02/04/2008
Gbp ic 10000/9000\27/02/08\gbp sr 1000@1=1000\
dot icon19/03/2008
Resolutions
dot icon03/03/2008
Memorandum and Articles of Association
dot icon03/03/2008
Resolutions
dot icon18/02/2008
Return made up to 02/02/08; full list of members
dot icon22/02/2007
Accounts for a small company made up to 2006-07-31
dot icon19/02/2007
Return made up to 02/02/07; full list of members
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 icon15/03/2005
Group of companies' accounts made up to 2004-07-31
dot icon17/02/2005
Return made up to 02/02/05; full list of members
dot icon03/03/2004
Director resigned
dot icon01/03/2004
Group of companies' accounts made up to 2003-07-31
dot icon17/02/2004
Return made up to 02/02/04; full list of members
dot icon22/04/2003
Group of companies' 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
Group of companies' accounts made up to 2001-07-31
dot icon21/02/2002
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 icon31/05/2001
Full group accounts made up to 2000-07-31
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 icon23/05/2000
Full group accounts made up to 1999-07-31
dot icon15/02/2000
Return made up to 02/02/00; full list of members
dot icon14/02/2000
Director resigned
dot icon07/06/1999
Full group accounts made up to 1998-07-31
dot icon16/04/1999
New director appointed
dot icon11/02/1999
Return made up to 02/02/99; no change of members
dot icon02/03/1998
Full group accounts made up to 1997-07-31
dot icon02/03/1998
Return made up to 02/02/98; full list of members
dot icon19/03/1997
Full group accounts made up to 1996-07-31
dot icon06/03/1997
Return made up to 02/02/97; no change of members
dot icon05/03/1996
Full group accounts made up to 1995-07-31
dot icon05/03/1996
Return made up to 02/02/96; no change of members
dot icon16/05/1995
Accounts for a small company made up to 1994-07-31
dot icon08/02/1995
Director resigned
dot icon08/02/1995
Return made up to 02/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/07/1994
Accounts for a small company made up to 1993-07-31
dot icon08/04/1994
New director appointed
dot icon10/03/1994
Return made up to 02/02/94; no change of members
dot icon14/04/1993
Group accounts for a small company made up to 1992-07-31
dot icon14/04/1993
Return made up to 02/02/93; full list of members
dot icon23/03/1992
Accounts for a small company made up to 1991-07-31
dot icon23/03/1992
Return made up to 02/02/92; no change of members
dot icon11/04/1991
Group accounts for a small company made up to 1990-07-31
dot icon11/04/1991
Return made up to 01/02/91; change of members
dot icon13/02/1991
Accounts for a small company made up to 1990-07-31
dot icon21/03/1990
Director resigned
dot icon21/03/1990
Accounts for a small company made up to 1989-07-31
dot icon21/03/1990
Return made up to 02/02/90; full list of members
dot icon22/06/1989
Director resigned;new director appointed
dot icon13/06/1989
Accounts for a small company made up to 1988-07-31
dot icon13/06/1989
Return made up to 28/02/89; no change of members
dot icon01/02/1989
Secretary's particulars changed;director's particulars changed
dot icon01/02/1989
New director appointed
dot icon01/02/1989
Return made up to 13/04/88; no change of members
dot icon12/09/1988
Group accounts for a small company made up to 1987-07-31
dot icon09/10/1987
Group accounts for a small company made up to 1986-07-31
dot icon09/10/1987
Return made up to 30/03/87; full list of members
dot icon09/10/1987
Secretary's particulars changed
dot icon06/11/1986
Return made up to 21/01/86; full list of members
dot icon09/09/1986
Group of companies' accounts made up to 1985-07-31
dot icon06/10/1972
Incorporation
dot icon-
-
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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
Micro Entity
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
0
573.82K
-
0.00
-
-
2022
0
43.88K
-
0.00
-
-
2022
0
43.88K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

43.88K £Descended-92.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnston, David William
Director
07/04/2010 - Present
6
Wells, Michael David
Director
25/07/2016 - 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 SERVICES) LIMITED

BRIAN JOHNSTON & CO. (INSURANCE SERVICES) LIMITED is an(a) Active company incorporated on 06/10/1972 with the registered office located at 1-3 Linkfield Corner, Redhill, Surrey RH1 1BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

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

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BRIAN JOHNSTON & CO. (INSURANCE SERVICES) LIMITED is currently Active. It was registered on 06/10/1972 .

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

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

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

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

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

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