THE PROFESSIONAL BROKING GROUP LIMITED

Key Data

Status

Active

Company No.

07560104

Incorporation date

10/03/2011

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

07/05/2026

Registered office address changed from Indemnity House 131 Main Road Broughton Chester Flintshire CH4 0NR to Indemnity House 131 Main Road Broughton Chester CH4 0NR on 2026-05-07

View PDF (1 pages)

07/05/2026

Registered office address changed from Indemnity House 131 Main Road Broughton Chester CH4 0NR United Kingdom to Indemnity House 131 Main Road Broughton Chester Flintshire CH4 0NR on 2026-05-07

View PDF (1 pages)

03/04/2026

Appointment of Mr Scott Lowe as a director on 2026-03-31

View PDF (2 pages)

12/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

04/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

03/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

13/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (3 pages)

14/11/2024

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

View PDF (1 pages)

14/11/2024

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

View PDF (205 pages)

14/11/2024

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

View PDF (3 pages)

14/11/2024

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

View PDF (30 pages)

16/05/2024

Director's details changed for Mr Richard Tuplin on 2024-05-15

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-12-03 with updates

View PDF (4 pages)

27/11/2023

Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

23/01/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

23/01/2023

Termination of appointment of Scott Harrison as a director on 2023-01-23

View PDF (1 pages)

23/01/2023

Appointment of Mr Richard Tuplin as a director on 2023-01-23

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

08/12/2022

Resolutions

View PDF (1 pages)

08/12/2022

Memorandum and Articles of Association

View PDF (20 pages)

08/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

07/12/2022

Memorandum and Articles of Association

View PDF (20 pages)

05/12/2022

Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

05/12/2022

Cessation of Scott Harrison as a person with significant control on 2022-12-01

View PDF (1 pages)

05/12/2022

Cessation of Michael Francis Chard as a person with significant control on 2022-12-01

View PDF (1 pages)

05/12/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-12-01

View PDF (2 pages)

05/12/2022

Termination of appointment of Michael Francis Chard as a director on 2022-12-01

View PDF (1 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

03/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	01/12/2022 - Present	290
Tuson, John James Frederick	Director	20/06/2011 - 08/01/2018	1
Lowe, Scott	Director	31/03/2026 - Present	87
Chard, Michael Francis	Director	10/03/2011 - 01/12/2022	31
Harrison, Scott	Director	19/05/2011 - 22/01/2023	2

Persons with Significant Control

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

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Description

About THE PROFESSIONAL BROKING GROUP LIMITED

THE PROFESSIONAL BROKING GROUP LIMITED is an(a) Active company incorporated on 10/03/2011 with the registered office located at Indemnity House 131 Main Road, Broughton, Chester, Flintshire CH4 0NR. There are currently 2 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 THE PROFESSIONAL BROKING GROUP LIMITED?

THE PROFESSIONAL BROKING GROUP LIMITED is currently Active. It was registered on 10/03/2011 .

Where is THE PROFESSIONAL BROKING GROUP LIMITED located?

THE PROFESSIONAL BROKING GROUP LIMITED is registered at Indemnity House 131 Main Road, Broughton, Chester, Flintshire CH4 0NR.

What does THE PROFESSIONAL BROKING GROUP LIMITED do?

THE PROFESSIONAL BROKING GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for THE PROFESSIONAL BROKING GROUP LIMITED?

The latest filing was on 07/05/2026: Registered office address changed from Indemnity House 131 Main Road Broughton Chester Flintshire CH4 0NR to Indemnity House 131 Main Road Broughton Chester CH4 0NR on 2026-05-07.