BROKERSURE GROUP LTD

Key Data

Status

Active

Company No.

07669842

Incorporation date

14/06/2011

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2011)

26/03/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (7 pages)

03/02/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (5 pages)

06/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

28/01/2025

Cessation of John Robert Christian Young as a person with significant control on 2025-01-23

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (4 pages)

19/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

12/03/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

15/02/2024

Registration of charge 076698420001, created on 2024-02-08

View PDF (7 pages)

07/12/2023

Change of details for Mr John Robert Christian Young as a person with significant control on 2023-12-06

View PDF (2 pages)

07/12/2023

Director's details changed for Mr John Robert Christian Young on 2023-12-06

View PDF (2 pages)

24/07/2023

Appointment of Mr Sean Paul Thorogood as a director on 2023-07-17

View PDF (2 pages)

24/07/2023

Appointment of Mr Benjamin David Morgan as a director on 2023-07-17

View PDF (2 pages)

24/07/2023

Appointment of Mr Terry Joel Exley as a director on 2023-07-17

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

30/03/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

27/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (7 pages)

17/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

17/06/2022

Change of details for Mr Andrew James Taylor as a person with significant control on 2022-06-17

View PDF (2 pages)

17/06/2022

Change of details for Mr John Robert Christian Young as a person with significant control on 2022-06-17

View PDF (2 pages)

17/06/2022

Director's details changed for Mr John Robert Christian Young on 2022-06-17

View PDF (2 pages)

17/06/2022

Director's details changed for Mr James Duncan Richardson on 2022-06-17

View PDF (2 pages)

17/06/2022

Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA to 6 the Square Martlesham Heath Ipswich IP5 3SL on 2022-06-17

View PDF (1 pages)

07/03/2022

Termination of appointment of Nicholas Paul Watkins as a director on 2022-03-04

View PDF (1 pages)

03/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (4 pages)

31/03/2021

Group of companies' accounts made up to 2020-06-30

View PDF (15 pages)

17/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (4 pages)

08/01/2020

Group of companies' accounts made up to 2019-06-30

View PDF (15 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

03/06/2019

Appointment of Mr Nicholas Paul Watkins as a director on 2019-04-01

View PDF (2 pages)

01/05/2019

Termination of appointment of Paul David Pestell as a director on 2019-04-30

View PDF (1 pages)

25/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (16 pages)

26/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (5 pages)

15/02/2018

Termination of appointment of Timothy Charles Ward as a director on 2018-02-05

View PDF (1 pages)

21/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

09/10/2017

Appointment of Mr Paul David Pestell as a director on 2017-10-04

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (7 pages)

10/03/2017

Resolutions

View PDF (3 pages)

03/03/2017

Resolutions

View PDF (3 pages)

02/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

24/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

17/05/2016

Termination of appointment of Perry Neil Wilson as a director on 2016-05-15

View PDF (1 pages)

18/01/2016

Director's details changed for Mr Perry Neil Wilson on 2016-01-15

View PDF (2 pages)

15/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

04/11/2015

Director's details changed for Mr Timothy Charles Ward on 2015-11-04

View PDF (2 pages)

23/07/2015

Resolutions

View PDF (7 pages)

03/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (8 pages)

16/09/2014

Termination of appointment of John Leonard Moss as a director on 2014-09-11

View PDF (1 pages)

06/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

19/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (9 pages)

28/04/2014

Director's details changed for Mr John Robert Christian Young on 2014-04-24

View PDF (2 pages)

24/04/2014

Director's details changed for Mr John Robert Christian Young on 2014-04-17

View PDF (2 pages)

11/04/2014

Current accounting period shortened from 2014-11-30 to 2014-06-30

View PDF (1 pages)

10/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (9 pages)

21/02/2014

Registered office address changed from C/O Andrew Taylor 16 Greenland Gardens Great Baddow Chelmsford Essex CM2 8ZF United Kingdom on 2014-02-21

View PDF (1 pages)

17/02/2014

Amended accounts made up to 2012-11-30

View PDF (7 pages)

13/02/2014

Appointment of Mr Perry Neil Wilson as a director

View PDF (2 pages)

13/02/2014

Appointment of Mr James Duncan Richardson as a director

View PDF (2 pages)

11/02/2014

Statement of capital following an allotment of shares on 2013-09-02

View PDF (3 pages)

11/02/2014

Statement of capital following an allotment of shares on 2012-10-31

View PDF (6 pages)

11/02/2014

Statement of capital following an allotment of shares on 2012-10-31

View PDF (6 pages)

10/02/2014

Change of share class name or designation

View PDF (1 pages)

10/02/2014

Sub-division of shares on 2012-10-29

View PDF (2 pages)

11/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

16/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

14/03/2013

Previous accounting period extended from 2012-06-30 to 2012-11-30

View PDF (1 pages)

13/11/2012

Appointment of Mr John Leonard Moss as a director

View PDF (2 pages)

15/08/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

02/04/2012

Appointment of Mr Timothy Charles Ward as a director

View PDF (2 pages)

12/09/2011

Certificate of change of name

View PDF (3 pages)

14/06/2011

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+231.55 % *

* during past year

Cash in Bank

£53,831.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1
201.47K
-
0.00
2.49K
-

2022
1
10.06K
-
0.00
16.24K
-

2023
1
65.99K
-
0.00
53.83K
-

2023
1
65.99K
-
0.00
53.83K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

65.99K £556.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.83K £231.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew James Taylor	Director	14/06/2011 - Present	18
Ward, Timothy Charles	Director	02/04/2012 - 05/02/2018	17
Pestell, Paul David	Director	04/10/2017 - 30/04/2019	35
Richardson, James Duncan	Director	28/01/2014 - Present	33
Thorogood, Sean Paul	Director	17/07/2023 - Present	9

Persons with Significant Control

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

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Description

About BROKERSURE GROUP LTD

BROKERSURE GROUP LTD is an(a) Active company incorporated on 14/06/2011 with the registered office located at 6 The Square, Martlesham Heath, Ipswich IP5 3SL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROKERSURE GROUP LTD?

BROKERSURE GROUP LTD is currently Active. It was registered on 14/06/2011 .

Where is BROKERSURE GROUP LTD located?

BROKERSURE GROUP LTD is registered at 6 The Square, Martlesham Heath, Ipswich IP5 3SL.

What does BROKERSURE GROUP LTD do?

BROKERSURE GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BROKERSURE GROUP LTD have?

BROKERSURE GROUP LTD had 1 employees in 2023.

What is the latest filing for BROKERSURE GROUP LTD?

The latest filing was on 26/03/2026: Unaudited abridged accounts made up to 2025-12-31.