CASTLEMEAD INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

02104126

Incorporation date

26/02/1987

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1987)

24/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

03/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

24/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

19/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

28/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

18/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

28/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

09/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

30/05/2022

Appointment of Mrs Sarah-Jane Parry as a director on 2022-05-30

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

01/09/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

27/02/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (5 pages)

27/01/2020

Notification of Castlemead Holdings Limited as a person with significant control on 2019-12-30

View PDF (2 pages)

15/01/2020

Cessation of Susan Mary Ingleby as a person with significant control on 2019-12-30

View PDF (1 pages)

15/01/2020

Cessation of David John Ingleby as a person with significant control on 2019-12-30

View PDF (1 pages)

19/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

27/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

28/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

01/03/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

02/02/2018

Appointment of Mr Alistair James Robinson as a director on 2018-01-22

View PDF (2 pages)

20/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

27/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (7 pages)

28/12/2016

Termination of appointment of Rachael Beech as a director on 2016-12-28

View PDF (1 pages)

28/12/2016

Termination of appointment of Rachael Beech as a secretary on 2016-12-28

View PDF (1 pages)

28/12/2016

Termination of appointment of Rachael Beech as a director on 2016-12-28

View PDF (1 pages)

09/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (6 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

18/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

24/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (6 pages)

24/02/2014

Director's details changed for Nicholas Frost on 2014-02-24

View PDF (2 pages)

24/02/2014

Registered office address changed from Castlemead House St Johns Road Bristol Somerset BS3 1AL United Kingdom on 2014-02-24

View PDF (1 pages)

20/01/2014

Registered office address changed from Clifton Heights Triangle West Clifton Bristol BS8 1EJ on 2014-01-20

View PDF (1 pages)

05/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

14/05/2013

Director's details changed for Mr Richard James Ingleby on 2011-10-31

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (6 pages)

18/02/2013

Secretary's details changed for Mrs Rachael Beech on 2013-02-18

View PDF (1 pages)

11/09/2012

Termination of appointment of David Ingleby as a director

View PDF (1 pages)

11/09/2012

Director's details changed for Mr David John Ingleby on 2012-09-11

View PDF (2 pages)

11/09/2012

Director's details changed for Mrs Rachael Beech on 2012-09-11

View PDF (2 pages)

11/09/2012

Director's details changed for Nicholas Frost on 2012-09-11

View PDF (2 pages)

11/09/2012

Director's details changed for Clive George Gamlin on 2012-09-11

View PDF (2 pages)

22/08/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (3 pages)

21/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (9 pages)

21/02/2012

Director's details changed for Mrs Rachael Nelson on 2011-06-03

View PDF (2 pages)

20/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

09/11/2011

Director's details changed for Mr Richard James Ingleby on 2011-09-30

View PDF (2 pages)

04/08/2011

Resolutions

View PDF (13 pages)

28/06/2011

Secretary's details changed for Mrs Rachael Beech on 2011-06-03

View PDF (1 pages)

28/06/2011

Secretary's details changed for Mrs Rachael Nelson on 2011-06-03

View PDF (1 pages)

14/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

16/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (8 pages)

16/02/2011

Secretary's details changed for Mrs Rachael Nelson on 2010-07-30

View PDF (2 pages)

16/02/2011

Director's details changed for Mrs Rachael Nelson on 2010-07-30

View PDF (2 pages)

15/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

17/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (6 pages)

17/02/2010

Director's details changed for Mrs Rachael Nelson on 2009-10-01

View PDF (2 pages)

17/02/2010

Secretary's details changed for Mrs Rachael Nelson on 2009-10-01

View PDF (1 pages)

17/02/2010

Director's details changed for Nicholas Frost on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Richard James Ingleby on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for Mr David John Ingleby on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for Clive George Gamlin on 2009-10-01

View PDF (2 pages)

22/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

17/02/2009

Return made up to 16/02/09; full list of members

View PDF (9 pages)

31/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/04/2008

Resolutions

View PDF (2 pages)

10/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

29/02/2008

Return made up to 16/02/08; full list of members

View PDF (9 pages)

28/02/2008

Director and secretary's change of particulars / rachael nelson / 23/05/2007

View PDF (2 pages)

04/09/2007

Director resigned

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

15/03/2007

Return made up to 16/02/07; full list of members

View PDF (6 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

14/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

25/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

14/03/2006

Return made up to 16/02/06; full list of members

View PDF (14 pages)

21/06/2005

£ ic 6666/1666 20/05/05 £ sr 5000@1=5000

View PDF (1 pages)

21/04/2005

£ ic 10000/6666 18/03/05 £ sr 3334@1=3334

View PDF (2 pages)

10/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

09/03/2005

Return made up to 16/02/05; full list of members

View PDF (14 pages)

16/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Return made up to 16/02/04; full list of members

View PDF (14 pages)

26/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

12/12/2003

Registered office changed on 12/12/03 from: third floor howard house queens avenue clifton bristol BS8 1QT

View PDF (1 pages)

26/10/2003

New director appointed

View PDF (1 pages)

26/10/2003

New director appointed

View PDF (2 pages)

02/04/2003

Return made up to 16/02/03; full list of members

View PDF (13 pages)

12/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

13/08/2002

New director appointed

View PDF (3 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

26/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

19/03/2002

Return made up to 16/02/02; full list of members

View PDF (13 pages)

26/01/2002

New secretary appointed

View PDF (1 pages)

26/01/2002

Secretary resigned

View PDF (1 pages)

18/01/2002

Registered office changed on 18/01/02 from: oakfield house oakfield grove clifton bristol BS8 2BN

View PDF (1 pages)

29/03/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

22/03/2001

Return made up to 16/02/01; full list of members

View PDF (13 pages)

16/05/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

20/03/2000

Return made up to 16/02/00; full list of members

View PDF (13 pages)

02/11/1999

Auditor's resignation

View PDF (1 pages)

23/04/1999

Return made up to 16/02/99; full list of members

View PDF (10 pages)

23/04/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

23/11/1998

Director's particulars changed

View PDF (1 pages)

27/10/1998

New director appointed

View PDF (3 pages)

19/03/1998

Return made up to 16/02/98; full list of members

View PDF (8 pages)

03/03/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

22/01/1998

New director appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (0 pages)

26/06/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

25/04/1997

Director resigned

View PDF (1 pages)

04/03/1997

Return made up to 16/02/97; no change of members

View PDF (4 pages)

07/03/1996

Return made up to 16/02/96; no change of members

View PDF (0 pages)

05/01/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

01/12/1995

Director resigned

View PDF (0 pages)

17/03/1995

Return made up to 16/02/95; full list of members

View PDF (8 pages)

08/01/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

03/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/03/1994

Return made up to 16/02/94; no change of members

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24/01/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

29/04/1993

Resolutions

View PDF (0 pages)

29/04/1993

Resolutions

View PDF (0 pages)

29/04/1993

Resolutions

View PDF (0 pages)

15/04/1993

Full accounts made up to 1992-09-30

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04/03/1993

Return made up to 16/02/93; no change of members

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06/03/1992

Full accounts made up to 1991-09-30

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21/02/1992

Return made up to 16/02/92; full list of members

View PDF (0 pages)

14/03/1991

Director resigned

View PDF (0 pages)

03/03/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

27/02/1991

Return made up to 16/02/91; full list of members

View PDF (0 pages)

30/10/1990

New director appointed

View PDF (0 pages)

03/08/1990

Director resigned

View PDF (0 pages)

12/04/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

05/04/1990

Return made up to 16/02/90; full list of members

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17/01/1990

Director resigned

View PDF (0 pages)

16/01/1990

Ad 04/01/89--------- £ si 9000@1

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21/03/1989

Full accounts made up to 1988-09-30

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21/03/1989

Return made up to 09/03/89; full list of members

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16/03/1989

New director appointed

View PDF (0 pages)

16/08/1988

Return made up to 25/07/88; full list of members

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12/07/1988

Full accounts made up to 1987-09-30

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09/11/1987

Registered office changed on 09/11/87 from: 16 union street bristol BS1 2DQ

View PDF (0 pages)

08/10/1987

New director appointed

View PDF (0 pages)

08/10/1987

Director resigned

View PDF (0 pages)

27/03/1987

Accounting reference date notified as 30/09

View PDF (0 pages)

26/02/1987

Incorporation

View PDF (16 pages)

26/02/1987

Certificate of Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

16/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
19
549.53K
-
0.00
2.00M
-

2022
20
575.56K
-
0.00
1.64M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Frost, Nicholas	Director	01/10/2003 - Present	7
Robinson, Alistair James	Director	22/01/2018 - Present	57
Ingleby, Richard James	Director	01/10/2003 - Present	9
Smart, David Alan	Director	06/07/1997 - 17/06/2002	11
Brown, Martin Douglas	Director	17/06/2002 - 30/07/2007	1

Persons with Significant Control

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

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Description

About CASTLEMEAD INSURANCE BROKERS LIMITED

CASTLEMEAD INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 26/02/1987 with the registered office located at Castlemead House, St. Johns Road, Bristol BS3 1AL. There are currently 5 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 CASTLEMEAD INSURANCE BROKERS LIMITED?

CASTLEMEAD INSURANCE BROKERS LIMITED is currently Active. It was registered on 26/02/1987 .

Where is CASTLEMEAD INSURANCE BROKERS LIMITED located?

CASTLEMEAD INSURANCE BROKERS LIMITED is registered at Castlemead House, St. Johns Road, Bristol BS3 1AL.

What does CASTLEMEAD INSURANCE BROKERS LIMITED do?

CASTLEMEAD INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CASTLEMEAD INSURANCE BROKERS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-16 with no updates.