Brentacre Insurance Services Limited

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Micro

Brentacre Insurance Services Limited

02081054•Private Limited With Share Capital

Brentacre Insurance Services Lim, Phoenix Way, Swansea, SA49WF
WebsiteEmail01792650933

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Incorporated

05/12/1986

Company Age

39 years

Directors

5

Employees

34

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Brentacre Insurance Services Limited (02081054) is a private limited with share capital incorporated on 05/12/1986 (39 years old) and registered in swansea, SA49WF. The company operates under SIC code 65120 and is classified as Micro.

Brentacre insurance services limited is a specialist insurance broker specialising in modified vehicles, imported vehicles and classic vehicles

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 05/12/1986
SA49WF
34 employees

Financial Overview

Total Assets

£9.83M

Liabilities

£1.34M

Net Assets

£8.49M

Est. Turnover

£4.65M

AI Estimated
Unreported
Cash

£3.17M

Key Metrics

34

Employees

5

Directors

1

Shareholders

Board of Directors

5
J
john charles white
director
D
darren christopher coote
director
W
warren downey
director
J
joseph james hanly
director
L
lee david anderson
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Memorandum Articles
Category:Incorporation
Date:26-03-2025
Resolution
Category:Resolution
Date:26-03-2025
Resolution
Category:Resolution
Date:26-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:27-05-2011
Termination Secretary Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-09-2010
Resolution
Category:Resolution
Date:01-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:01-09-2010
Capital Allotment Shares
Category:Capital
Date:25-08-2010
Resolution
Category:Resolution
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-06-2010
Legacy
Category:Address
Date:31-07-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:26-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:31-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2003
Legacy
Category:Annual Return
Date:22-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2002
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2001
Legacy
Category:Annual Return
Date:26-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2000
Legacy
Category:Annual Return
Date:20-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1999
Legacy
Category:Annual Return
Date:28-09-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/06/2025
Latest Accounts31/03/2025

Trading Addresses

Brentacre Insurance Services Lim, Phoenix Way, Swansea, Sa4 9Wf, SA49WFRegistered
Cambrian House, Cambrian Place, Swansea, West Glamorgan, SA11RH

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Contact

01792650933
admin@brentacre.co.ukinfo@brentacre.co.ukvaluations@brentacre.co.ukPostmaster@brentacre.co.ukcancel@brentacre.co.uk
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Brentacre Insurance Services Lim, Phoenix Way, Swansea, SA49WF