LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED

Key Data

Status

Active

Company No.

00706042

Incorporation date

19/10/1961

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/06/2023)

13/02/2026

Director's details changed for Mr David Robert Moore on 2026-02-12

View PDF (2 pages)

09/01/2026

Termination of appointment of Christopher John Godman Cox as a director on 2025-12-31

View PDF (1 pages)

17/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

28/07/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

30/10/2024

Appointment of Mr Richard Miles Skingle as a director on 2024-10-17

View PDF (2 pages)

04/10/2024

Auditor's resignation

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18/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

12/09/2024

Termination of appointment of Alastair Charles Herbert Foster as a director on 2024-09-01

View PDF (1 pages)

12/09/2024

Appointment of Mr Ian James Barclay as a director on 2024-09-01

View PDF (2 pages)

18/07/2024

Termination of appointment of Simon Robert Harper as a director on 2024-07-10

View PDF (1 pages)

05/07/2024

Termination of appointment of William Rice Nicholl as a director on 2024-06-21

View PDF (1 pages)

18/06/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

15/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

24/08/2023

Appointment of Mr Ian St John Martin as a director on 2023-08-21

View PDF (2 pages)

24/08/2023

Termination of appointment of Denise Patricia Cockrem as a director on 2023-08-21

View PDF (1 pages)

31/07/2023

Director's details changed for William Rice Nicholl on 2023-06-14

View PDF (2 pages)

31/07/2023

Termination of appointment of Angus Christopher Keate as a director on 2023-07-27

View PDF (1 pages)

28/07/2023

Secretary's details changed for Mrs Rachael Jane Hall on 2023-06-14

View PDF (1 pages)

28/07/2023

Register(s) moved to registered office address Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW

View PDF (1 pages)

28/07/2023

Director's details changed for Alastair Charles Herbert Foster on 2023-06-14

View PDF (2 pages)

28/07/2023

Director's details changed for William Barne on 2023-06-14

View PDF (2 pages)

28/07/2023

Director's details changed for Mr Christopher John Godman Cox on 2023-06-14

View PDF (2 pages)

28/07/2023

Director's details changed for Mr Colin David Sadler on 2023-06-14

View PDF (2 pages)

28/07/2023

Director's details changed for Mrs Denise Patricia Cockrem on 2023-06-14

View PDF (2 pages)

28/07/2023

Director's details changed for Mr David Robert Moore on 2023-06-14

View PDF (2 pages)

28/07/2023

Director's details changed for Mr Simon Robert Harper on 2023-06-14

View PDF (2 pages)

15/06/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

14/06/2023

Registered office address changed from Milburn House Newcastle-upon-Tyne NE1 1PP to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 2023-06-14

View PDF (1 pages)

14/06/2023

Change of details for Lycetts Holdings Limited as a person with significant control on 2023-06-01

View PDF (2 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

04/09/2026

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
Sadler, Colin David	Director	22/11/2013 - Present	4
Harper, Simon Robert	Director	16/06/2015 - 10/07/2024	15
Foster, Alastair Charles Herbert	Director	27/11/2013 - 01/09/2024	12
Nicholson, Frank	Director	01/01/2002 - 30/04/2007	26
Hamilton, Charles Alexander	Director	18/10/2006 - 01/05/2011	14

Persons with Significant Control

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

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

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

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Description

About LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED

LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED is an(a) Active company incorporated on 19/10/1961 with the registered office located at Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW. There are currently 7 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 LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED?

LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED is currently Active. It was registered on 19/10/1961 .

Where is LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED located?

LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED is registered at Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW.

What does LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED do?

LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED?

The latest filing was on 13/02/2026: Director's details changed for Mr David Robert Moore on 2026-02-12.