General information

Name:

Verlingue Ltd

Office Address:

Forum House 41 To 51 Brighton Road RH1 6YS Redhill

Number: 04024377

Incorporation date: 2000-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Forum House, Redhill RH1 6YS Verlingue Limited is categorised as a Private Limited Company issued a 04024377 Companies House Reg No. The company was established on 2000-06-30. This Verlingue Limited company was recognized under three other names before it adapted the current name. The company was originally established as of Independent Commercial Broking and was changed to Barnett & Barnett on 2019-12-03. The third name was present name up till 2000. This enterprise's registered with SIC code 65120 which means Non-life insurance. Its most recent accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-06-30.

Peter S., Michael L. and Neil C. are registered as the company's directors and have been doing everything they can to help the company since April 2022.

The companies that control this firm are: Verlingue Holdings Limited owns over 3/4 of company shares. This business can be reached in Egham at Station Road, TW20 9LB, Surrey and was registered as a PSC under the registration number 08268741.

  • Previous company's names
  • Verlingue Limited 2019-12-03
  • Independent Commercial Broking Limited 2013-05-01
  • Barnett & Barnett Limited 2000-09-04
  • Barnett & Barnett Risk Services Limited 2000-06-30

Company staff

Peter S.

Role: Director

Appointed: 21 April 2022

Latest update: 31 January 2024

Michael L.

Role: Director

Appointed: 05 February 2020

Latest update: 31 January 2024

Neil C.

Role: Director

Appointed: 30 June 2000

Latest update: 31 January 2024

People with significant control

Verlingue Holdings Limited
Address: 35-51 Station Road, Egham, Surrey, TW20 9LB, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 08268741
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
23
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