BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED

Key Data

Status

Active

Company No.

03054049

Incorporation date

05/05/1995

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

04/09/2025

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

View PDF (2 pages)

04/09/2025

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

View PDF (3 pages)

04/09/2025

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

View PDF (66 pages)

04/09/2025

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

View PDF (15 pages)

06/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

16/10/2024

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

View PDF (3 pages)

16/10/2024

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

View PDF (2 pages)

16/10/2024

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

View PDF (66 pages)

16/10/2024

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

View PDF (18 pages)

17/05/2024

Confirmation statement made on 2024-05-05 with updates

View PDF (4 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (32 pages)

19/09/2023

Change of details for Grp Broking Holdco Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

11/09/2023

Certificate of change of name

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

25/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

25/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

25/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

25/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (40 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

05/05/2026

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

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	05/05/1995 - 31/05/1995	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	05/05/1995 - 31/05/1995	9606
Ross, Stephen Alan	Director	03/02/2015 - Present	23
Bruce, Michael Andrew	Director	15/02/2016 - Present	137
Darwin, David	Director	20/01/2000 - 20/05/2009	4

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED

BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED is an(a) Active company incorporated on 05/05/1995 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. 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 BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED?

BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED is currently Active. It was registered on 05/05/1995 .

Where is BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED located?

BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED do?

BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED?

The latest filing was on 04/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.