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Melville Burbage Insurance Services Limited
Melville Burbage Insurance Services Limited is an active company incorporated on 19 October 2007 with the registered office located in Newbury, Berkshire. Melville Burbage Insurance Services Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06404074
Private limited company
Age
17 years
Incorporated
19 October 2007
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
19 October 2024
(10 months ago)
Next confirmation dated
19 October 2025
Due by
2 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Melville Burbage Insurance Services Limited
Contact
Address
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
United Kingdom
Address changed on
5 Mar 2025
(6 months ago)
Previous address was
Companies in RG14 1QL
Telephone
0163543880
Email
Available in Endole App
Website
Melvilleburbage.co.uk
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Edward George Fitzgerald Hannan
Director • Director • Chief Finance Officer • British • Lives in England • Born in Sep 1978
Darren Paul Young
Director • Secretary • Insurance Broker • British
Shoosmiths Secretaries Limited
Secretary • Secretary
Graeme Neal Lalley
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1980
Mr Kevin Louis Stevens
Director • Insurance Broker • British • Lives in UK • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Melville Burbage Holdings Limited
Darren Paul Young, Mr Kevin Louis Stevens, and 3 more are mutual people.
Active
Jensten Insurance Brokers (Thames Valley) Ltd
Robin Cameron Thomson, Graeme Neal Lalley, and 2 more are mutual people.
Active
Insure Risk Limited
Robin Cameron Thomson, Graeme Neal Lalley, and 2 more are mutual people.
Active
Jensten Insurance Brokers Limited
Robin Cameron Thomson, Graeme Neal Lalley, and 2 more are mutual people.
Active
Jensten Insurance Brokers (London & Se) Limited
Graeme Neal Lalley, Shoosmiths Secretaries Limited, and 1 more are mutual people.
Active
S.Merrick Hill (Commercial) Limited
Robin Cameron Thomson, Shoosmiths Secretaries Limited, and 1 more are mutual people.
Active
One Broker (Cambridge) Ltd
Robin Cameron Thomson, Shoosmiths Secretaries Limited, and 1 more are mutual people.
Active
Martin Insurance Services Ltd
Graeme Neal Lalley, Shoosmiths Secretaries Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Brands
Melville Burbage Insurance Brokers
Melville Burbage Insurance Brokers is an insurance broker that has been providing insurance solutions since 1960.
Melksham Insurance Brokers
Based in the Wiltshire market town of Melksham, we serve the local community and surrounding areas.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£427.12K
Increased by £64.8K (+18%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£1.92M
Increased by £347.88K (+22%)
Total Liabilities
-£1.36M
Increased by £353.7K (+35%)
Net Assets
£558.14K
Decreased by £5.82K (-1%)
Debt Ratio (%)
71%
Increased by 6.81% (+11%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
6 Months Ago on 5 Mar 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 7 Jun 2024
Darren Paul Young Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Edward George Fitzgerald Hannan Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Graeme Neal Lalley Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Robin Cameron Thomson Appointed
1 Year 3 Months Ago on 31 May 2024
Shoosmiths Secretaries Limited Appointed
1 Year 3 Months Ago on 31 May 2024
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Documents
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 5 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 22 Oct 2024
Satisfaction of charge 064040740003 in full
Submitted on 18 Jul 2024
Appointment of Shoosmiths Secretaries Limited as a secretary on 31 May 2024
Submitted on 7 Jun 2024
Appointment of Mr Robin Cameron Thomson as a director on 31 May 2024
Submitted on 7 Jun 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 7 Jun 2024
Appointment of Mr Graeme Neal Lalley as a director on 31 May 2024
Submitted on 7 Jun 2024
Appointment of Mr Edward George Fitzgerald Hannan as a director on 31 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Darren Paul Young as a secretary on 31 May 2024
Submitted on 7 Jun 2024
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Repayment History
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