South West Brokers Limited

General information

Name:

South West Brokers Ltd

Office Address:

Unit 18 Darklake Park 6 Darklake View Estover PL6 7FB Plymouth

Number: 03407464

Incorporation date: 1997-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as South West Brokers Limited. The company was established twenty seven years ago and was registered under 03407464 as its reg. no. The headquarters of this firm is situated in Plymouth. You can reach them at Unit 18 Darklake Park 6 Darklake View, Estover. It has been already sixteen years that The firm's business name is South West Brokers Limited, but up till 2008 the business name was Westinsure Plymouth and up to that point, until Friday 7th May 2004 this company was known under the name Devon Insurance Services. This means it has used three different company names. This enterprise's SIC code is 66220: Activities of insurance agents and brokers. Its most recent financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-07-23.

There's one director presently leading the company, specifically Brian J. who has been performing the director's tasks since Wednesday 23rd July 1997. The company had been led by Denis M. till seven years ago. In addition a different director, specifically Darren B. resigned in 2013.

  • Previous company's names
  • South West Brokers Limited 2008-10-22
  • Westinsure Plymouth Limited 2004-05-07
  • Devon Insurance Services Limited 1997-07-23

Financial data based on annual reports

Company staff

Brian J.

Role: Director

Appointed: 01 June 2005

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm include: Assuredpartners International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7BG and was registered as a PSC under the reg no 08116277.

Assuredpartners International Limited
Address: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08116277
Notified on 2 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
South West Brokers Group Limited
Address: Unit 18 Darklake Park 6 Darklake View, Estover, Plymouth, Devon, PL6 7FB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14373507
Notified on 24 May 2023
Ceased on 2 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bj & Jj Group Ltd
Address: 7 Sandy Court Langage Business Park, Ashleigh Way, Plympton, Devon, PL7 5JX, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14434303
Notified on 24 May 2023
Ceased on 24 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
South West Brokers Holdings Limited
Address: Unit 18 Darklake Park 6 Darklake View, Estover, Plymouth, Devon, PL6 7FB, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10962107
Notified on 24 May 2023
Ceased on 24 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bdg Holdings Limited
Address: Unit 1 & 2 Drake Building 15 Davy Road, Plymouth Science Park, Plymouth, Devon, PL6 8BY, England
Legal authority England/Wales
Legal form Holding Company
Country registered England And Wales
Place registered Legal & Governing Law
Registration number 06697813
Notified on 6 April 2016
Ceased on 24 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2021 (AA)
filed on: 27th, September 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
26
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