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BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 09452808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- BRUCE, Michael Andrew
- HOMER, Andrew Charles
- GRIEB, Stuart James
- THORNTON, Neil
- CARTER, Duncan Neil
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-23
- Age Of Company 2015-02-23 9 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Grp Broking Holdco Limited
- Brown & Brown Broking Holdco (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRP RETAIL HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-08
- Last Date: 2023-02-23
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BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED Company Description
- BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 09452808. Its current trading status is "live". It was registered 2015-02-23. It was previously called GRP RETAIL HOLDCO LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary.It can be contacted at 7Th Floor Corn Exchange .
Get BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brown & Brown Retail Holdco (Europe) Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 2015-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-09-19) - PSC05
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certificate-change-of-name-company (2023-09-11) - CERTNM
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-26) - AA
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legacy (2023-01-26) - PARENT_ACC
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legacy (2023-01-26) - AGREEMENT2
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move-registers-to-registered-office-company-with-new-address (2023-01-03) - AD04
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change-to-a-person-with-significant-control (2023-01-03) - PSC05
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change-person-director-company-with-change-date (2023-01-03) - CH01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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legacy (2023-01-26) - GUARANTEE2
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legacy (2023-10-13) - AGREEMENT2
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legacy (2023-10-13) - GUARANTEE2
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legacy (2023-10-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-13) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-08-16) - MR04
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mortgage-satisfy-charge-full (2022-08-15) - MR04
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legacy (2022-01-10) - AGREEMENT2
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legacy (2022-01-10) - GUARANTEE2
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legacy (2022-01-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-10) - AA
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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change-account-reference-date-company-current-shortened (2022-08-31) - AA01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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confirmation-statement-with-updates (2021-03-17) - CS01
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legacy (2021-04-10) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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legacy (2021-04-10) - GUARANTEE2
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legacy (2021-04-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
keyboard_arrow_right 2020
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legacy (2020-01-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
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legacy (2020-01-07) - GUARANTEE2
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legacy (2020-01-07) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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memorandum-articles (2020-10-19) - MA
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resolution (2020-10-19) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-08) - CS01
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change-person-director-company-with-change-date (2019-12-09) - CH01
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change-person-secretary-company-with-change-date (2019-12-06) - CH03
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change-person-director-company-with-change-date (2019-12-06) - CH01
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move-registers-to-sail-company-with-new-address (2019-06-06) - AD03
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change-sail-address-company-with-new-address (2019-06-05) - AD02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-25) - MR01
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confirmation-statement-with-updates (2018-03-05) - CS01
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legacy (2018-12-23) - AGREEMENT2
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legacy (2018-12-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-23) - AA
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legacy (2018-12-23) - GUARANTEE2
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-13) - MR01
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mortgage-satisfy-charge-full (2017-12-01) - MR04
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resolution (2017-06-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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change-of-name-notice (2016-01-22) - CONNOT
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accounts-with-accounts-type-full (2016-12-16) - AA
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capital-variation-of-rights-attached-to-shares (2016-01-08) - SH10
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capital-name-of-class-of-shares (2016-01-08) - SH08
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certificate-change-of-name-company (2016-01-22) - CERTNM
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resolution (2016-02-12) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-02-13) - SH02
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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capital-allotment-shares (2016-03-04) - SH01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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resolution (2016-04-08) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-04-08) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-27) - AD01
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change-person-director-company-with-change-date (2016-05-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
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resolution (2016-10-27) - RESOLUTIONS
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memorandum-articles (2016-10-27) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-22) - SH01
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incorporation-company (2015-02-23) - NEWINC
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change-account-reference-date-company-current-extended (2015-08-20) - AA01
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capital-allotment-shares (2015-12-23) - SH01