SOUTH WEST BROKERS LIMITED
UNIT 18 DARKLAKE PARK 6 DARKLAKE VIEW, ESTOVER, PLYMOUTH PL6 7FB- Active
- Private Limited Company
- Company No. 03407464
- Last Updated: 01 Mar 2024
Company Profile
SOUTH WEST BROKERS LIMITED was incorporated on Wednesday, July 23, 1997 as a Private Limited Company with registered address in PLYMOUTH. SOUTH WEST BROKERS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 27 years 2 months and 29 days.
| Name | SOUTH WEST BROKERS LIMITED |
|---|---|
| Company number | 03407464 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 18 DARKLAKE PARK 6 DARKLAKE VIEW ESTOVER PLYMOUTH PL6 7FB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Assuredpartners International Limited Gresham Street, EC2V 7BG |
Dates: Friday, June 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bj & Jj Group Ltd Langage Business Park, Ashleigh Way, PL7 5JX |
Dates: Wednesday, May 24, 2023 - Wednesday, May 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| South West Brokers Holdings Limited Darklake Park 6 Darklake View, Estover, PL6 7FB |
Dates: Wednesday, May 24, 2023 - Wednesday, May 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| South West Brokers Group Limited 6 Darklake View, Estover, PL6 7FB |
Dates: Wednesday, May 24, 2023 - Friday, June 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bdg Holdings Limited 15 Davy Road, Plymouth Science Park, PL6 8BY |
Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTH WEST BROKERS LIMITED | 23 Jul 1997 |
| DEVON INSURANCE SERVICES LIMITED | 07 May 2004 |
| WESTINSURE PLYMOUTH LIMITED | 22 Oct 2008 |