BROKERSURE GROUP LTD

Overview

Company Name	BROKERSURE GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07669842
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROKERSURE GROUP LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BROKERSURE GROUP LTD located?

Registered Office Address	6 The Square Martlesham Heath IP5 3SL Ipswich England
Undeliverable Registered Office Address	No

What were the previous names of BROKERSURE GROUP LTD?

Previous Company Names
Company Name	From	Until
BROKERSURE GROUP LIMITED	Mar 03, 2017	Mar 03, 2017
DALESRIDGE LTD	Sep 12, 2011	Sep 12, 2011
TAYLOR YOUNG & CO LTD	Jun 14, 2011	Jun 14, 2011

What are the latest accounts for BROKERSURE GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BROKERSURE GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2027
Next Confirmation Statement Due	Feb 11, 2027
Next Confirmation Statement Made Up To	Jan 28, 2026
Overdue	No

What are the latest filings for BROKERSURE GROUP LTD?

Filings
Date	Description	Document	Type
Feb 03, 2026	Confirmation statement made on Jan 28, 2026 with updates	5 pages	CS01

Aug 06, 2025	Unaudited abridged accounts made up to Dec 31, 2024	7 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 28, 2025 with updates	4 pages	CS01

Jan 28, 2025	Cessation of John Robert Christian Young as a person with significant control on Jan 23, 2025	1 pages	PSC07

Jun 19, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Feb 15, 2024	Registration of charge 076698420001, created on Feb 08, 2024	7 pages	MR01

Dec 07, 2023	Director's details changed for Mr John Robert Christian Young on Dec 06, 2023	2 pages	CH01

Dec 07, 2023	Change of details for Mr John Robert Christian Young as a person with significant control on Dec 06, 2023	2 pages	PSC04

Jul 24, 2023	Appointment of Mr Terry Joel Exley as a director on Jul 17, 2023	2 pages	AP01

Jul 24, 2023	Appointment of Mr Benjamin David Morgan as a director on Jul 17, 2023	2 pages	AP01

Jul 24, 2023	Appointment of Mr Sean Paul Thorogood as a director on Jul 17, 2023	2 pages	AP01

Jun 15, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Current accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Mar 27, 2023	Unaudited abridged accounts made up to Jun 30, 2022	7 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Change of details for Mr Andrew James Taylor as a person with significant control on Jun 17, 2022	2 pages	PSC04

Jun 17, 2022	Change of details for Mr John Robert Christian Young as a person with significant control on Jun 17, 2022	2 pages	PSC04

Jun 17, 2022	Director's details changed for Mr John Robert Christian Young on Jun 17, 2022	2 pages	CH01

Jun 17, 2022	Director's details changed for Mr James Duncan Richardson on Jun 17, 2022	2 pages	CH01

Jun 17, 2022	Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA to 6 the Square Martlesham Heath Ipswich IP5 3SL on Jun 17, 2022	1 pages	AD01

Mar 07, 2022	Termination of appointment of Nicholas Paul Watkins as a director on Mar 04, 2022	1 pages	TM01

Mar 03, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with updates	4 pages	CS01

Mar 31, 2021	Group of companies' accounts made up to Jun 30, 2020	15 pages	AA

View All Filings

Who are the officers of BROKERSURE GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EXLEY, Terry Joel The Square Martlesham Heath IP5 3SL Ipswich 6 England	Jul 17, 2023		Director	The Square Martlesham Heath IP5 3SL Ipswich 6 England	England	British	1985-7	311634430001
MORGAN, Benjamin David The Square Martlesham Heath IP5 3SL Ipswich 6 England	Jul 17, 2023		Director	The Square Martlesham Heath IP5 3SL Ipswich 6 England	England	British	1982-7	311634250001
RICHARDSON, James Duncan The Square Martlesham Heath IP5 3SL Ipswich 6 England	Jan 28, 2014		Director	The Square Martlesham Heath IP5 3SL Ipswich 6 England	United Kingdom	British	1973-1	71935540005
TAYLOR, Andrew James The Square Martlesham Heath IP5 3SL Ipswich 6 England	Jun 14, 2011		Director	The Square Martlesham Heath IP5 3SL Ipswich 6 England	United Kingdom	British	1962-7	159292570001
THOROGOOD, Sean Paul The Square Martlesham Heath IP5 3SL Ipswich 6 England	Jul 17, 2023		Director	The Square Martlesham Heath IP5 3SL Ipswich 6 England	England	British	1995-12	257614690002
YOUNG, John Robert Christian The Square Martlesham Heath IP5 3SL Ipswich 6 England	Jun 14, 2011		Director	The Square Martlesham Heath IP5 3SL Ipswich 6 England	England	British	1956-4	160826630006
MOSS, John Leonard CM14 4BA Brentwood 29a Crown Street Essex United Kingdom	Oct 25, 2012	Sep 11, 2014	Director	CM14 4BA Brentwood 29a Crown Street Essex United Kingdom	England	British	1957-11	125505000002
PESTELL, Paul David CM14 4BA Brentwood 29a Crown Street Essex United Kingdom	Oct 04, 2017	Apr 30, 2019	Director	CM14 4BA Brentwood 29a Crown Street Essex United Kingdom	England	British	1969-2	238794790001
WARD, Timothy Charles CM14 4BA Brentwood 29a Crown Street Essex United Kingdom	Apr 02, 2012	Feb 05, 2018	Director	CM14 4BA Brentwood 29a Crown Street Essex United Kingdom	England	British	1964-12	157906940003
WATKINS, Nicholas Paul CM14 4BA Brentwood 29a Crown Street Essex United Kingdom	Apr 01, 2019	Mar 04, 2022	Director	CM14 4BA Brentwood 29a Crown Street Essex United Kingdom	England	British	1980-11	259094830001
WILSON, Perry Neil Crown Street CM14 4BA Brentwood 29a Essex United Kingdom	Jan 28, 2014	May 15, 2016	Director	Crown Street CM14 4BA Brentwood 29a Essex United Kingdom	England	British	1965-12	47572780007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROKERSURE GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Robert Christian Young The Square Martlesham Heath IP5 3SL Ipswich 6 England	May 06, 2016	The Square Martlesham Heath IP5 3SL Ipswich 6 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew James Taylor The Square Martlesham Heath IP5 3SL Ipswich 6 England	Apr 06, 2016	The Square Martlesham Heath IP5 3SL Ipswich 6 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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