BROWN SHIPLEY & CO. LIMITED

Key Data

Status

Active

Company No.

00398426

Incorporation date

08/09/1945

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1945)

07/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

31/03/2026

Termination of appointment of Christopher David Allen as a director on 2026-03-31

View PDF (1 pages)

27/02/2026

Auditor's resignation

View PDF (1 pages)

03/02/2026

Director's details changed for Mr Marco Giovanni Mazzucchelli on 2026-02-03

View PDF (2 pages)

09/12/2025

Termination of appointment of Kathleen Mary Shailer as a director on 2025-11-30

View PDF (1 pages)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (83 pages)

12/06/2025

Termination of appointment of Nicholas John Harvey as a director on 2025-06-06

View PDF (1 pages)

12/06/2025

Appointment of Mr Marco Giovanni Mazzucchelli as a director on 2025-06-06

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

17/02/2025

Appointment of Mr Robert Michael Kitchen as a director on 2025-01-06

View PDF (2 pages)

02/01/2025

Termination of appointment of Calum Brewster as a director on 2024-12-31

View PDF (1 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (81 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

01/04/2024

Termination of appointment of Andrew Paul Curran as a director on 2024-03-31

View PDF (1 pages)

05/09/2023

Appointment of Mr Christopher David Allen as a director on 2023-06-08

View PDF (2 pages)

01/09/2023

Full accounts made up to 2022-12-31

View PDF (80 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

15/11/2022

Termination of appointment of Anthony Thierry Swings as a director on 2022-09-29

View PDF (1 pages)

13/09/2022

Appointment of Mr Calum Brewster as a director on 2022-08-01

View PDF (2 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (81 pages)

06/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

01/03/2022

Termination of appointment of Alan Mathewson as a director on 2022-02-08

View PDF (1 pages)

12/10/2021

Appointment of Mrs Kathleen Mary Shailer as a director on 2021-09-23

View PDF (2 pages)

11/10/2021

Appointment of Mrs Marcia Ina Cantor-Grable as a director on 2021-10-05

View PDF (2 pages)

11/10/2021

Appointment of Mr Timothy Nicholas Gillbanks as a director on 2021-05-21

View PDF (2 pages)

11/10/2021

Termination of appointment of Nicholas Rory Tapner as a director on 2021-09-23

View PDF (1 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (77 pages)

06/07/2021

Termination of appointment of John Misselbrook as a director on 2021-07-01

View PDF (1 pages)

06/07/2021

Termination of appointment of James Ednie Brydie as a director on 2021-06-30

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

27/11/2020

Appointment of Mr Nicholas Rory Tapner as a director on 2020-11-26

View PDF (2 pages)

27/11/2020

Termination of appointment of Michael Colquhoun Cole-Fontayn as a director on 2020-11-16

View PDF (1 pages)

02/09/2020

Full accounts made up to 2019-12-31

View PDF (69 pages)

24/08/2020

Appointment of Mr Michael Colquhoun Cole-Fontayn as a director on 2020-08-14

View PDF (2 pages)

24/08/2020

Termination of appointment of Nicholas Rory Tapner as a director on 2020-08-14

View PDF (1 pages)

23/07/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

22/07/2020

Change of details for Kbl European Private Bankers Sa as a person with significant control on 2020-01-16

View PDF (2 pages)

16/01/2020

Registered office address changed from Founders Court, Lothbury, London EC2R 7HE to 2 Moorgate London EC2R 6AG on 2020-01-16

View PDF (1 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (6 pages)

16/10/2019

Resolutions

View PDF (1 pages)

13/09/2019

Termination of appointment of David Rough as a director on 2019-08-31

View PDF (1 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (67 pages)

29/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

21/06/2019

Appointment of Mr Nicholas Rory Tapner as a director on 2019-06-10

View PDF (2 pages)

08/05/2019

Appointment of Mr Anthony Thierry Swings as a director on 2019-04-16

View PDF (2 pages)

26/09/2018

Termination of appointment of Paul Scholten as a director on 2018-09-17

View PDF (1 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (65 pages)

01/08/2018

Appointment of Mr Nicholas John Harvey as a director on 2018-07-17

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (4 pages)

08/05/2018

Appointment of Mr Alan Mathewson as a director on 2018-04-03

View PDF (2 pages)

02/05/2018

Termination of appointment of Ian Michael Sackfield as a director on 2018-04-30

View PDF (1 pages)

20/02/2018

Termination of appointment of Yves Stein as a director on 2018-01-31

View PDF (1 pages)

30/11/2017

Statement of capital following an allotment of shares on 2017-11-08

View PDF (4 pages)

07/08/2017

Full accounts made up to 2016-12-31

View PDF (54 pages)

27/07/2017

Withdrawal of a person with significant control statement on 2017-07-27

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

27/07/2017

Notification of Kbl European Private Bankers Sa as a person with significant control on 2016-04-06

View PDF (2 pages)

17/03/2017

Statement of capital following an allotment of shares on 2017-03-17

View PDF (3 pages)

13/12/2016

Termination of appointment of Carlo Friob as a director on 2016-12-13

View PDF (1 pages)

09/12/2016

Appointment of Mr James Ednie Brydie as a director on 2016-11-21

View PDF (2 pages)

09/12/2016

Appointment of Mr Paul Scholten as a director on 2016-12-08

View PDF (2 pages)

09/12/2016

Appointment of Mr Yves Stein as a director on 2016-11-24

View PDF (2 pages)

15/11/2016

Statement of capital following an allotment of shares on 2016-10-14

View PDF (3 pages)

11/11/2016

Resolutions

View PDF (27 pages)

09/09/2016

Termination of appointment of Marc Lauwers as a director on 2016-09-01

View PDF (1 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (53 pages)

02/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

26/02/2016

Termination of appointment of James Henry Willens as a director on 2016-01-31

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (6 pages)

11/08/2015

Termination of appointment of Yves Stein as a director on 2015-06-04

View PDF (1 pages)

11/08/2015

Director's details changed for Ian Michael Sackfield on 2015-08-01

View PDF (2 pages)

11/08/2015

Director's details changed for Mr David Rough on 2015-08-01

View PDF (2 pages)

22/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (46 pages)

08/06/2015

Termination of appointment of Alan Peter Dickinson as a director on 2015-03-31

View PDF (1 pages)

08/08/2014

Appointment of Mr Carlo Friob as a director on 2014-06-04

View PDF (2 pages)

08/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (7 pages)

23/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (49 pages)

26/02/2014

Appointment of Mr Andrew Paul Curran as a director

View PDF (2 pages)

11/02/2014

Appointment of Mr James Henry Willens as a director

View PDF (2 pages)

11/02/2014

Termination of appointment of Jacques Peters as a director

View PDF (1 pages)

23/01/2014

Termination of appointment of Robert Smoker as a director

View PDF (1 pages)

23/01/2014

Termination of appointment of Robert Kitchen as a director

View PDF (1 pages)

17/12/2013

Termination of appointment of Julian Hardiman as a director

View PDF (1 pages)

17/09/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (11 pages)

17/09/2013

Termination of appointment of a director

View PDF (1 pages)

16/09/2013

Termination of appointment of Olivier De Jamblinne De Meux as a director

View PDF (1 pages)

03/06/2013

Appointment of Mr Yves Stein as a director

View PDF (2 pages)

03/06/2013

Appointment of Mr Marc Lauwers as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Theresa Casey as a secretary

View PDF (1 pages)

26/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (53 pages)

21/02/2013

Termination of appointment of Derrick Cain as a director

View PDF (1 pages)

12/12/2012

Termination of appointment of James Willens as a director

View PDF (1 pages)

06/12/2012

Appointment of Mr Julian Hardiman as a director

View PDF (2 pages)

08/11/2012

Termination of appointment of Paul Cody as a director

View PDF (1 pages)

12/10/2012

Appointment of Mr Alan Peter Dickinson as a director

View PDF (2 pages)

24/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (12 pages)

05/04/2012

Appointment of Mr Derrick Charles Cain as a director

View PDF (2 pages)

05/04/2012

Appointment of Mr John Misselbrook as a director

View PDF (2 pages)

30/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (51 pages)

15/03/2012

Appointment of Mr James Henry Willens as a director

View PDF (2 pages)

05/03/2012

Termination of appointment of Stephen Blaney as a director

View PDF (1 pages)

26/09/2011

Termination of appointment of Anthony Hurley as a director

View PDF (1 pages)

24/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (46 pages)

01/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (12 pages)

22/11/2010

Termination of appointment of John Stone as a director

View PDF (1 pages)

22/11/2010

Termination of appointment of Patricia Harding as a director

View PDF (1 pages)

19/11/2010

Appointment of Mr Olivier Jean, Emmanuel De Jamblinne De Meux as a director

View PDF (2 pages)

19/11/2010

Termination of appointment of Etienne Verwilghen as a director

View PDF (1 pages)

19/11/2010

Termination of appointment of Jean Loos as a director

View PDF (1 pages)

30/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (15 pages)

29/07/2010

Director's details changed for Jacques Peters on 2010-07-21

View PDF (2 pages)

29/07/2010

Director's details changed for Mr Robert Michael Kitchen on 2010-07-21

View PDF (2 pages)

29/07/2010

Director's details changed for Jean Paul Loos on 2010-07-21

View PDF (2 pages)

29/07/2010

Director's details changed for Etienne Verwilghen on 2010-07-21

View PDF (2 pages)

29/07/2010

Director's details changed for Lady Patricia Anne Harding on 2010-07-21

View PDF (2 pages)

28/06/2010

Accounts made up to 2009-12-31

View PDF (42 pages)

09/09/2009

Return made up to 21/07/09; full list of members

View PDF (7 pages)

30/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (41 pages)

31/03/2009

Secretary appointed mrs theresa marie casey

View PDF (1 pages)

31/03/2009

Director appointed mr robert michael kitchen

View PDF (1 pages)

02/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (35 pages)

14/08/2008

Return made up to 21/07/08; full list of members

View PDF (6 pages)

14/08/2008

Appointment terminated secretary michael herron

View PDF (1 pages)

10/03/2008

Appointment terminated secretary jacqueline warren

View PDF (1 pages)

10/03/2008

Secretary appointed michael patrick herron

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

26/10/2007

Director's particulars changed

View PDF (1 pages)

18/08/2007

Return made up to 21/07/07; no change of members

View PDF (12 pages)

18/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (33 pages)

10/01/2007

Director resigned

View PDF (1 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

18/08/2006

Return made up to 21/07/06; full list of members

View PDF (12 pages)

28/07/2006

Auditor's resignation

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (2 pages)

19/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (34 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

22/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (35 pages)

15/08/2005

Return made up to 21/07/05; no change of members

View PDF (12 pages)

04/04/2005

Director's particulars changed

View PDF (1 pages)

05/08/2004

Return made up to 21/07/04; no change of members

View PDF (12 pages)

25/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (33 pages)

17/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

New director appointed

View PDF (4 pages)

08/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

Director resigned

View PDF (1 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

31/07/2003

Return made up to 21/07/03; full list of members

View PDF (12 pages)

02/07/2003

Director's particulars changed

View PDF (1 pages)

13/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

16/05/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

New director appointed

View PDF (2 pages)

16/05/2003

New secretary appointed

View PDF (2 pages)

13/04/2003

Director resigned

View PDF (1 pages)

14/02/2003

New secretary appointed

View PDF (2 pages)

14/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

01/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (31 pages)

07/10/2002

New director appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

29/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2002

Return made up to 21/07/02; full list of members

View PDF (14 pages)

21/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

New director appointed

View PDF (2 pages)

08/05/2002

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

08/05/2002

Court order

View PDF (4 pages)

08/05/2002

Resolutions

View PDF (1 pages)

08/05/2002

Resolutions

View PDF (0 pages)

08/05/2002

Resolutions

View PDF (1 pages)

17/04/2002

Ad 25/03/02--------- £ si 800000@1=800000 £ ic 54454000/55254000

View PDF (2 pages)

08/04/2002

Director resigned

View PDF (1 pages)

25/01/2002

Nc inc already adjusted 28/12/01

View PDF (1 pages)

23/01/2002

£ nc 60000000/90000000 13/08/01

View PDF (1 pages)

15/01/2002

Resolutions

View PDF (1 pages)

11/01/2002

Ad 28/12/01--------- £ si 1000000@1=1000000 £ ic 53454000/54454000

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (3 pages)

01/10/2001

New director appointed

View PDF (3 pages)

27/09/2001

New director appointed

View PDF (3 pages)

27/09/2001

Director's particulars changed

View PDF (1 pages)

28/08/2001

Ad 13/08/01--------- £ si 32000@1=32000 £ ic 53422000/53454000

View PDF (2 pages)

28/08/2001

Resolutions

View PDF (1 pages)

15/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (32 pages)

27/07/2001

Return made up to 21/07/01; full list of members

View PDF (11 pages)

25/05/2001

Director resigned

View PDF (1 pages)

25/05/2001

New director appointed

View PDF (3 pages)

25/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Director's particulars changed

View PDF (1 pages)

23/04/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

21/11/2000

Ad 10/11/00--------- £ si 1000000@1=1000000 £ ic 52422000/53422000

View PDF (2 pages)

26/09/2000

Ad 05/09/00--------- £ si 1000000@1=1000000 £ ic 51422000/52422000

View PDF (2 pages)

26/09/2000

Ad 31/08/00--------- £ si 18000000@1=18000000 £ ic 33422000/51422000

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

Resolutions

View PDF (1 pages)

14/09/2000

£ nc 40000000/60000000 31/08/00

View PDF (1 pages)

21/08/2000

Director's particulars changed

View PDF (1 pages)

28/07/2000

Return made up to 21/07/00; full list of members

View PDF (10 pages)

30/06/2000

Full group accounts made up to 1999-12-31

View PDF (34 pages)

16/06/2000

Director's particulars changed

View PDF (1 pages)

16/06/2000

Director's particulars changed

View PDF (1 pages)

10/03/2000

Director's particulars changed

View PDF (1 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

17/09/1999

New director appointed

View PDF (2 pages)

27/07/1999

Return made up to 21/07/99; full list of members

View PDF (15 pages)

17/05/1999

Full group accounts made up to 1998-12-31

View PDF (31 pages)

04/05/1999

New director appointed

View PDF (3 pages)

26/04/1999

New director appointed

View PDF (3 pages)

22/04/1999

New director appointed

View PDF (3 pages)

18/04/1999

Resolutions

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18/04/1999

Resolutions

View PDF (1 pages)

09/04/1999

Nc inc already adjusted 15/03/98

View PDF (1 pages)

24/03/1999

Ad 15/03/99--------- £ si 5000000@1=5000000 £ ic 28422000/33422000

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24/03/1999

Resolutions

View PDF (1 pages)

24/03/1999

Resolutions

View PDF (1 pages)

20/01/1999

Director's particulars changed

View PDF (1 pages)

13/01/1999

Director resigned

View PDF (1 pages)

14/08/1998

Ad 03/08/98--------- £ si 5000000@1=5000000 £ ic 23422000/28422000

View PDF (2 pages)

28/07/1998

Return made up to 21/07/98; no change of members

View PDF (8 pages)

16/06/1998

Secretary resigned

View PDF (1 pages)

16/06/1998

New secretary appointed

View PDF (2 pages)

01/06/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

18/05/1998

Resolutions

View PDF (3 pages)

18/05/1998

Resolutions

View PDF (2 pages)

18/05/1998

Resolutions

View PDF (1 pages)

29/07/1997

Return made up to 21/07/97; no change of members

View PDF (8 pages)

15/04/1997

Full group accounts made up to 1996-12-31

View PDF (31 pages)

07/03/1997

Director's particulars changed

View PDF (1 pages)

10/02/1997

Director's particulars changed

View PDF (1 pages)

12/11/1996

New director appointed

View PDF (2 pages)

21/10/1996

New director appointed

View PDF (2 pages)

03/08/1996

Return made up to 21/07/96; full list of members

View PDF (9 pages)

20/06/1996

Full group accounts made up to 1995-12-31

View PDF (31 pages)

12/04/1996

Director's particulars changed

View PDF (1 pages)

09/01/1996

Director resigned

View PDF (2 pages)

01/08/1995

Return made up to 21/07/95; full list of members

View PDF (26 pages)

19/04/1995

Full group accounts made up to 1994-12-31

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (155 pages)

05/12/1994

Director resigned

View PDF (2 pages)

26/07/1994

Return made up to 21/07/94; full list of members

View PDF (12 pages)

18/05/1994

Full group accounts made up to 1993-12-31

View PDF (31 pages)

22/08/1993

Return made up to 31/07/93; full list of members

View PDF (13 pages)

01/07/1993

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

01/07/1993

Resolutions

View PDF (1 pages)

29/06/1993

Reduction of iss capital and minute (oc) £ ic 29000000/ 23422000

View PDF (3 pages)

06/06/1993

New director appointed

View PDF (2 pages)

18/05/1993

Director's particulars changed

View PDF (2 pages)

29/04/1993

Full group accounts made up to 1992-12-31

View PDF (25 pages)

13/02/1993

Director's particulars changed

View PDF (2 pages)

07/01/1993

Auditor's resignation

View PDF (2 pages)

06/01/1993

Resolutions

View PDF (33 pages)

17/11/1992

New director appointed

View PDF (3 pages)

16/11/1992

New director appointed

View PDF (4 pages)

16/11/1992

New director appointed

View PDF (0 pages)

16/11/1992

New director appointed

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16/11/1992

New director appointed

View PDF (0 pages)

13/11/1992

Director resigned

View PDF (2 pages)

21/10/1992

Director resigned

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21/10/1992

Director resigned

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21/10/1992

Director resigned

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04/09/1992

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

28/08/1992

Director resigned

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28/08/1992

Director's particulars changed

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20/08/1992

Director resigned

View PDF (2 pages)

20/08/1992

Resolutions

View PDF (1 pages)

20/08/1992

Resolutions

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20/08/1992

Ad 23/07/92--------- £ si 15000000@1

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20/08/1992

Nc inc already adjusted 23/07/92

View PDF (1 pages)

20/08/1992

Return made up to 31/07/92; full list of members

View PDF (14 pages)

10/07/1992

Full group accounts made up to 1992-03-31

View PDF (18 pages)

21/06/1992

Director resigned

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21/06/1992

Director resigned

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09/06/1992

Director resigned

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09/06/1992

Director resigned

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09/06/1992

Director resigned

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04/06/1992

Director resigned

View PDF (3 pages)

26/05/1992

Director's particulars changed

View PDF (2 pages)

13/04/1992

Director's particulars changed

View PDF (2 pages)

13/04/1992

Director resigned

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13/04/1992

Director resigned

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21/02/1992

Director resigned

View PDF (2 pages)

17/02/1992

Director resigned

View PDF (2 pages)

19/11/1991

New director appointed

View PDF (3 pages)

19/11/1991

Director resigned

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19/09/1991

Director's particulars changed

View PDF (2 pages)

18/09/1991

Director's particulars changed

View PDF (2 pages)

16/09/1991

Director resigned

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09/09/1991

Director resigned

View PDF (2 pages)

14/08/1991

Secretary resigned;new secretary appointed

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07/08/1991

New director appointed

View PDF (3 pages)

06/08/1991

Full group accounts made up to 1991-03-31

View PDF (13 pages)

06/08/1991

Return made up to 31/07/91; full list of members

View PDF (26 pages)

01/08/1991

Director resigned

View PDF (2 pages)

01/08/1991

Director resigned

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24/04/1991

Director's particulars changed

View PDF (2 pages)

22/04/1991

Director resigned

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15/03/1991

Director's particulars changed

View PDF (2 pages)

13/01/1991

Director's particulars changed

View PDF (2 pages)

20/12/1990

Director's particulars changed

View PDF (2 pages)

29/10/1990

Director's particulars changed

View PDF (2 pages)

29/10/1990

Director's particulars changed

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16/08/1990

Full group accounts made up to 1990-03-31

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16/08/1990

Return made up to 31/07/90; full list of members

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13/06/1990

New director appointed

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10/05/1990

New secretary appointed

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10/05/1990

Secretary resigned

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20/04/1990

Director's particulars changed

View PDF (2 pages)

09/04/1990

Director's particulars changed

View PDF (2 pages)

04/04/1990

New director appointed

View PDF (1 pages)

19/03/1990

Director's particulars changed

View PDF (2 pages)

09/01/1990

Director's particulars changed

View PDF (2 pages)

17/11/1989

Director's particulars changed

View PDF (2 pages)

13/11/1989

Director's particulars changed

View PDF (2 pages)

13/11/1989

Director's particulars changed

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17/10/1989

Director resigned

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25/09/1989

Accounts made up to 1989-03-31

View PDF (12 pages)

25/09/1989

Return made up to 22/08/89; full list of members

View PDF (17 pages)

05/09/1989

Director resigned

View PDF (2 pages)

07/06/1989

New director appointed

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24/04/1989

New director appointed

View PDF (1 pages)

10/04/1989

Director's particulars changed

View PDF (2 pages)

29/03/1989

New director appointed

View PDF (1 pages)

01/03/1989

Director's particulars changed

View PDF (2 pages)

10/02/1989

Director resigned

View PDF (1 pages)

24/01/1989

Wd 02/01/89 ad 29/12/88--------- £ si 3000000@1=3000000

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24/01/1989

Nc inc already adjusted

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24/01/1989

Resolutions

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24/01/1989

Resolutions

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17/01/1989

New director appointed

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16/01/1989

New director appointed

View PDF (1 pages)

12/12/1988

New director appointed

View PDF (1 pages)

01/12/1988

New director appointed

View PDF (2 pages)

25/10/1988

Director resigned

View PDF (1 pages)

25/10/1988

Director's particulars changed

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22/09/1988

Director's particulars changed

View PDF (2 pages)

23/08/1988

Accounts made up to 1988-03-31

View PDF (12 pages)

23/08/1988

Return made up to 01/08/88; full list of members

View PDF (14 pages)

11/08/1988

Director resigned

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11/08/1988

New director appointed

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29/07/1988

Wd 15/06/88 ad 07/06/88--------- premium £ si 4569@1=4569

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27/07/1988

Director resigned

View PDF (2 pages)

27/07/1988

Director resigned

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07/07/1988

Wd 01/06/88 ad 16/05/88--------- premium £ si 4@1=4

View PDF (3 pages)

16/06/1988

New director appointed

View PDF (1 pages)

16/06/1988

Wd 12/05/88 ad 08/04/88--------- premium £ si 577@1=577

View PDF (4 pages)

09/05/1988

Director's particulars changed

View PDF (2 pages)

22/04/1988

Director's particulars changed

View PDF (2 pages)

22/04/1988

Director's particulars changed

View PDF (0 pages)

11/03/1988

Wd 08/03/88 ad 24/02/88--------- premium £ si 1123@1=1123

View PDF (2 pages)

09/02/1988

Director resigned

View PDF (2 pages)

10/11/1987

Director's particulars changed

View PDF (2 pages)

14/09/1987

Accounts made up to 1987-03-31

View PDF (12 pages)

14/09/1987

Return made up to 28/07/87; full list of members

View PDF (19 pages)

31/07/1987

New director appointed

View PDF (2 pages)

24/07/1987

Director's particulars changed

View PDF (3 pages)

22/07/1987

New director appointed

View PDF (2 pages)

30/04/1987

Director's particulars changed;new director appointed

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03/03/1987

New secretary appointed

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03/03/1987

Director resigned

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03/03/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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30/12/1986

Director resigned

View PDF (2 pages)

20/12/1986

Director's particulars changed

View PDF (2 pages)

15/10/1986

Director's particulars changed

View PDF (2 pages)

01/10/1986

Director's particulars changed

View PDF (2 pages)

15/09/1986

New director appointed

View PDF (2 pages)

21/08/1986

New director appointed

View PDF (2 pages)

13/08/1986

Director's particulars changed

View PDF (2 pages)

07/08/1986

Group of companies' accounts made up to 1986-03-31

View PDF (12 pages)

07/08/1986

Return made up to 08/07/86; full list of members

View PDF (20 pages)

17/05/1986

Director resigned

View PDF (2 pages)

08/09/1945

Incorporation

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

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

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
Mansell Jones, Richard	Director	30/10/1992 - 04/04/2003	12
Blaney, Stephen	Director	18/09/2001 - 01/03/2012	22
Mathewson, Alan	Director	03/04/2018 - 08/02/2022	36
Stone, John Kyle	Director	09/05/2003 - 22/11/2010	14
Hurley, Anthony David Peter	Director	18/09/2001 - 23/09/2011	18

Persons with Significant Control

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Description

About BROWN SHIPLEY & CO. LIMITED

BROWN SHIPLEY & CO. LIMITED is an(a) Active company incorporated on 08/09/1945 with the registered office located at 2 Moorgate, London EC2R 6AG. There are currently 4 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 SHIPLEY & CO. LIMITED?

BROWN SHIPLEY & CO. LIMITED is currently Active. It was registered on 08/09/1945 .

Where is BROWN SHIPLEY & CO. LIMITED located?

BROWN SHIPLEY & CO. LIMITED is registered at 2 Moorgate, London EC2R 6AG.

What does BROWN SHIPLEY & CO. LIMITED do?

BROWN SHIPLEY & CO. LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for BROWN SHIPLEY & CO. LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-31 with no updates.