BROWN & BROWN SERVICES LTD

Key Data

Status

Active

Company No.

07213444

Incorporation date

06/04/2010

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2010)

16/01/2026

View PDF (3 pages)

16/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

06/10/2025

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

View PDF (2 pages)

06/10/2025

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

View PDF (3 pages)

06/10/2025

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

View PDF (66 pages)

06/10/2025

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

View PDF (17 pages)

16/05/2025

Previous accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

04/02/2025

Full accounts made up to 2024-04-30

View PDF (20 pages)

09/01/2025

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

17/12/2024

Memorandum and Articles of Association

View PDF (22 pages)

17/12/2024

Resolutions

View PDF (2 pages)

12/12/2024

Registered office address changed from The Scalpel C/O Decus Holdings (Uk) Limited 18th Floor, 52 Lime Street London EC3M 7AF England to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 2024-12-12

View PDF (1 pages)

12/12/2024

Notification of Brown & Brown Insurance Brokers (Uk) Limited as a person with significant control on 2024-11-22

View PDF (2 pages)

12/12/2024

Cessation of Decus Holdings (Uk) Limited as a person with significant control on 2024-11-22

View PDF (1 pages)

12/12/2024

Appointment of Mr Andrew Stewart Hunter as a secretary on 2024-11-22

View PDF (2 pages)

08/05/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

29/01/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

05/01/2023

Confirmation statement made on 2022-12-13 with updates

View PDF (3 pages)

15/11/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (6 pages)

01/03/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

31/01/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

21/10/2021

Termination of appointment of Joseph Salvatore Failla as a director on 2021-10-20

View PDF (1 pages)

21/10/2021

Appointment of Mr Diarmuid Nolan as a director on 2021-10-20

View PDF (3 pages)

23/07/2021

Resolutions

View PDF (3 pages)

10/05/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

20/04/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

20/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (4 pages)

07/11/2019

Notification of Decus Holdings (Uk) Limited as a person with significant control on 2019-11-07

View PDF (2 pages)

07/11/2019

Statement of capital following an allotment of shares on 2019-11-07

View PDF (3 pages)

07/11/2019

Termination of appointment of Oliver George Payne as a director on 2019-11-07

View PDF (1 pages)

07/11/2019

Cessation of Oliver George Payne as a person with significant control on 2019-11-07

View PDF (1 pages)

07/11/2019

Appointment of Mr Joseph Salvatore Failla as a director on 2019-11-07

View PDF (2 pages)

07/11/2019

Registered office address changed from 39D Granville Park London SE13 7DY England to The Scalpel C/O Decus Holdings (Uk) Limited 18th Floor, 52 Lime Street London EC3M 7AF on 2019-11-07

View PDF (1 pages)

18/09/2019

Director's details changed for Mr Oliver George Payne on 2019-09-18

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

29/01/2019

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

09/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

26/01/2018

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

19/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

19/04/2017

Registered office address changed from 8 Blackheath Vale London SE3 0TX England to 39D Granville Park London SE13 7DY on 2017-04-19

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

13/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (3 pages)

13/04/2016

Director's details changed for Mr Oliver George Payne on 2016-03-01

View PDF (2 pages)

11/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

11/08/2015

Registered office address changed from 102 Broad Walk London SE3 8nd to 8 Blackheath Vale London SE3 0TX on 2015-08-11

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (3 pages)

22/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

20/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (3 pages)

20/05/2014

Director's details changed for Mr Oliver George Payne on 2014-04-05

View PDF (2 pages)

24/03/2014

Registered office address changed from 39D Granville Park London SE13 7DY England on 2014-03-24

View PDF (1 pages)

18/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

15/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (3 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

10/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (3 pages)

06/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (3 pages)

06/04/2010

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hunter, Andrew Stewart	Secretary	22/11/2024 - Present	-
Nolan, Diarmuid	Director	20/10/2021 - Present	1
Mr Oliver George Payne	Director	06/04/2010 - 07/11/2019	1
Failla, Joseph Salvatore	Director	07/11/2019 - 20/10/2021	1

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BROWN & BROWN SERVICES LTD

BROWN & BROWN SERVICES LTD is an(a) Active company incorporated on 06/04/2010 with the registered office located at 7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 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 BROWN & BROWN SERVICES LTD?

BROWN & BROWN SERVICES LTD is currently Active. It was registered on 06/04/2010 .

Where is BROWN & BROWN SERVICES LTD located?

BROWN & BROWN SERVICES LTD is registered at 7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does BROWN & BROWN SERVICES LTD do?

BROWN & BROWN SERVICES LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BROWN & BROWN SERVICES LTD?

The latest filing was on 16/01/2026: undefined.