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Brown Shipley Holdings Limited

Brown Shipley Holdings Limited is an active company incorporated on 25 March 1960 with the registered office located in London, City of London. Brown Shipley Holdings Limited was registered 65 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
00653955
Private limited company
Age
65 years
Incorporated 25 March 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 14 Aldermanbury Square
London
EC2V 7HS
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was The Pavilions Bridgwater Road Bristol BS13 8FD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in Scotland • Born in Jan 1974
Director • British • Lives in England • Born in Jul 1982
GPG (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £238K (-100%)
Total Liabilities
£0
Decreased by £537K (-100%)
Net Assets
£0
Increased by £299K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Gpg (Uk) Holdings Limited (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 27 May 2023
Robert Charles Mann Resigned
2 Years 9 Months Ago on 31 Dec 2022
James Douglas Gunningham Resigned
2 Years 9 Months Ago on 31 Dec 2022
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Documents
Change of details for Gpg (Uk) Holdings Limited as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 17 Jul 2024
Resolutions
Submitted on 3 Apr 2024
Repayment History
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