South West Brokers Limited (Companies House Registration Number 03407464) is a private limited company founded on 1997-07-23 originating in England. This enterprise has its registered office at Unit 18 Darklake Park 6 Darklake View, Estover, Plymouth PL6 7FB. Having undergone a change in 2008-10-22, the previous name this firm used was Westinsure Plymouth Limited. South West Brokers Limited is operating under Standard Industrial Classification: 66220 that means "activities of insurance agents and brokers".

Company details

Name South West Brokers Limited
Number 03407464
Date of Incorporation: July 23, 1997
End of financial year: 31 December
Address: Unit 18 Darklake Park 6 Darklake View, Estover, Plymouth, PL6 7FB
SIC code: 66220 - Activities of insurance agents and brokers

Moving on to the 1 managing director that can be found in the business, we can name: Brian J. (appointed on 01 June 2005). The official register indexes 5 persons of significant control, namely: Assuredpartners International Limited can be found at Gresham Street, EC2V 7BG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. South West Brokers Group Limited can be found at 6 Darklake View, Estover, PL6 7FB Plymouth, Devon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bj & Jj Group Ltd can be found at Langage Business Park, Ashleigh Way, PL7 5JX Plympton, Devon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 138,380 143,581 622,187 686,111 728,111 647,313 647,996 850,481 770,808
Total Assets Less Current Liabilities 84,620 82,991 77,785 89,762 92,645 88,776 95,004 110,883 126,096
Fixed Assets 14,474 8,546 - - - - - - -
Number Shares Allotted 5,099 5,099 - - - - - - -
Shareholder Funds 69,663 71,908 - - - - - - -
Tangible Fixed Assets 14,474 8,546 - - - - - - -

People with significant control

Assuredpartners International Limited
2 June 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
South West Brokers Group Limited
24 May 2023 - 2 June 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bj & Jj Group Ltd
24 May 2023 - 24 May 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
South West Brokers Holdings Limited
24 May 2023 - 24 May 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bdg Holdings Limited
6 April 2016 - 24 May 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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

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