REES & CO INSURANCE BROKERS LIMITED
Overview
| Company Name | REES & CO INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04689060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REES & CO INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is REES & CO INSURANCE BROKERS LIMITED located?
| Registered Office Address | 18 Broad Street HR7 4BT Bromyard Herefordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REES & CO INSURANCE BROKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REES & CO INSURANCE BROKERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for REES & CO INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Barmor Holdings as a person with significant control on Feb 01, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Suite 2 First Floor Thorpe House 25 King Street Hereford HR4 9BX to 18 Broad Street Bromyard Herefordshire HR7 4BT on Nov 10, 2025 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with updates | 4 pages | CS01 | ||
Notification of Barmor Holdings as a person with significant control on Nov 11, 2021 | 2 pages | PSC02 | ||
Cessation of David Christopher Morriss as a person with significant control on Nov 11, 2021 | 1 pages | PSC07 | ||
Cessation of Nigel Barrington as a person with significant control on Nov 11, 2021 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with updates | 4 pages | CS01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cancellation of shares. Statement of capital on Sep 30, 2019
| 4 pages | SH06 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Cancellation of shares. Statement of capital on Mar 31, 2019
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Confirmation statement made on Mar 06, 2019 with updates | 4 pages | CS01 | ||
Cancellation of shares. Statement of capital on Mar 31, 2018
| 4 pages | SH06 | ||
Who are the officers of REES & CO INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRINGTON, Nigel | Secretary | Hazel Meadow, Crowthers Pool Brilley, Whitney On Wye HR3 6HL Herefordshire | British | 88114810001 | ||||||
| BARRINGTON, Nigel | Director | Hazel Meadow, Crowthers Pool Brilley, Whitney On Wye HR3 6HL Herefordshire | United Kingdom | British | 88114810001 | |||||
| MORRISS, David Christopher | Director | St. Martins Street HR2 7RD Hereford 19 Great Britain | United Kingdom | British | 88114820003 | |||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of REES & CO INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barmor Holdings | Nov 11, 2021 | 18 Broad Street HR7 4BT Bromyard Broad Street Chambers Herefordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Barrington | Apr 06, 2016 | Suite 2 First Floor Thorpe House 25 King Street HR4 9BX Hereford | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Christopher Morriss | Apr 06, 2016 | Suite 2 First Floor Thorpe House 25 King Street HR4 9BX Hereford | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0