SPECIALIST BROKING RETAIL LIMITED

Key Data

Status

Active

Company No.

10301653

Incorporation date

28/07/2016

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 28/07/2016)

13/04/2026

Termination of appointment of Stephen Eyles as a director on 2026-04-01

View PDF (1 pages)

12/04/2026

Director's details changed for Mr David Robert Moore on 2026-03-28

View PDF (2 pages)

13/02/2026

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

View PDF (2 pages)

18/08/2025

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

View PDF (1 pages)

18/08/2025

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

View PDF (3 pages)

18/08/2025

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

View PDF (39 pages)

18/08/2025

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

View PDF (14 pages)

09/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

02/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

04/06/2024

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

View PDF (3 pages)

04/06/2024

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

View PDF (1 pages)

04/06/2024

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

View PDF (44 pages)

04/06/2024

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

View PDF (19 pages)

26/02/2024

Termination of appointment of Darren Neil Box as a director on 2024-02-26

View PDF (1 pages)

10/10/2023

Director's details changed for Mr Darren Neil Box on 2023-10-10

View PDF (2 pages)

10/10/2023

Director's details changed for Stephen Eyles on 2023-10-10

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

17/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

15/05/2023

Certificate of change of name

View PDF (3 pages)

27/02/2023

Registration of charge 103016530001, created on 2023-02-20

View PDF (8 pages)

29/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

14/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

21/09/2021

Statement of capital on 2021-09-21

View PDF (4 pages)

21/09/2021

Statement by Directors

View PDF (1 pages)

21/09/2021

Solvency Statement dated 07/09/21

View PDF (1 pages)

21/09/2021

Resolutions

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

15/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

23/02/2021

Appointment of Mr David Robert Moore as a director on 2021-02-23

View PDF (2 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

29/07/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (4 pages)

10/02/2020

Resolutions

View PDF (38 pages)

05/02/2020

Cancellation of shares. Statement of capital on 2020-01-03

View PDF (4 pages)

05/02/2020

Purchase of own shares.

View PDF (3 pages)

23/01/2020

Appointment of Mr Anthony Coates as a director on 2020-01-13

View PDF (2 pages)

23/01/2020

Appointment of Mr Matthew Mervyn Pyke as a director on 2020-01-13

View PDF (2 pages)

23/01/2020

Appointment of Mr Stephen Astley as a director on 2020-01-13

View PDF (2 pages)

21/01/2020

Registered office address changed from Lysander House Catbrain Lane Cribbs Causeway Bristol BS10 7TQ to Affinity House Bindon Road Taunton TA2 6AA on 2020-01-21

View PDF (1 pages)

21/01/2020

Notification of Lloyd & Whyte Group Limited as a person with significant control on 2020-01-13

View PDF (2 pages)

21/01/2020

Cessation of Somerset Bridge Insurance Services Limited as a person with significant control on 2020-01-13

View PDF (1 pages)

15/01/2020

Termination of appointment of Elizabeth Bilney as a director on 2020-01-13

View PDF (1 pages)

15/01/2020

Termination of appointment of Alison Marshall as a director on 2020-01-13

View PDF (1 pages)

12/12/2019

Change of details for Eldon Insurance Services Limited as a person with significant control on 2019-12-06

View PDF (2 pages)

29/10/2019

Amended accounts for a small company made up to 2018-12-31

View PDF (16 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

07/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

07/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

25/04/2018

Director's details changed for Darren Neil Box on 2017-12-15

View PDF (2 pages)

24/04/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (13 pages)

24/04/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (28 pages)

24/04/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/08/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (4 pages)

11/07/2017

Change of details for Eldon Insurance Services Limited as a person with significant control on 2016-11-25

View PDF (2 pages)

27/01/2017

Statement of capital following an allotment of shares on 2016-11-25

View PDF (8 pages)

29/12/2016

Resolutions

View PDF (18 pages)

29/12/2016

Resolutions

View PDF (2 pages)

29/12/2016

Resolutions

View PDF (2 pages)

04/10/2016

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

28/07/2016

Incorporation

View PDF (52 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

27/07/2026

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

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
Bilney, Elizabeth	Director	28/07/2016 - 13/01/2020	44
Marshall, Alison	Director	28/07/2016 - 13/01/2020	22
Pyke, Matthew Mervyn	Director	13/01/2020 - Present	41
Astley, Stephen	Director	13/01/2020 - Present	39
Moore, David Robert	Director	23/02/2021 - Present	41

Persons with Significant Control

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

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03185729

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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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Growing of other non-perennial crops

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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 SPECIALIST BROKING RETAIL LIMITED

SPECIALIST BROKING RETAIL LIMITED is an(a) Active company incorporated on 28/07/2016 with the registered office located at Affinity House, Bindon Road, Taunton TA2 6AA. 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 SPECIALIST BROKING RETAIL LIMITED?

SPECIALIST BROKING RETAIL LIMITED is currently Active. It was registered on 28/07/2016 .

Where is SPECIALIST BROKING RETAIL LIMITED located?

SPECIALIST BROKING RETAIL LIMITED is registered at Affinity House, Bindon Road, Taunton TA2 6AA.

What does SPECIALIST BROKING RETAIL LIMITED do?

SPECIALIST BROKING RETAIL LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for SPECIALIST BROKING RETAIL LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Stephen Eyles as a director on 2026-04-01.