Having been setup in 1980, Brownhill Insurance Group Ltd are based in Kent, it's status is listed as "Active". There are 8 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDERSON, Ben Steven | 01 April 2019 | - | 1 |
HENDERSON, Gillian | N/A | - | 1 |
HENDERSON, Steven James | 30 March 2012 | - | 1 |
TOMMY, Gary Melvyn | 01 January 2017 | - | 1 |
ANDREWS, Kevin | N/A | 30 March 2012 | 1 |
BROWNHILL, John Keith | N/A | 01 February 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDERSON, Steven | 01 February 2003 | - | 1 |
BROWNHILL, Ena Roberta | N/A | 01 February 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 September 2020 | |
TM01 - Termination of appointment of director | 19 June 2020 | |
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 20 August 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 April 2019 | |
AP01 - Appointment of director | 02 April 2019 | |
CS01 - N/A | 15 January 2019 | |
MR04 - N/A | 25 October 2018 | |
MR04 - N/A | 25 October 2018 | |
MR04 - N/A | 10 October 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 July 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 July 2018 | |
AA - Annual Accounts | 22 May 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 27 February 2017 | |
AP01 - Appointment of director | 03 January 2017 | |
RESOLUTIONS - N/A | 18 August 2016 | |
NM06 - Request to seek comments of government department or other specified body on change of name | 18 August 2016 | |
CONNOT - N/A | 18 August 2016 | |
AA - Annual Accounts | 20 July 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 18 June 2015 | |
AR01 - Annual Return | 18 February 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AP01 - Appointment of director | 16 June 2014 | |
AR01 - Annual Return | 28 March 2014 | |
MEM/ARTS - N/A | 12 March 2014 | |
MEM/ARTS - N/A | 28 February 2014 | |
RESOLUTIONS - N/A | 27 February 2014 | |
SH01 - Return of Allotment of shares | 27 February 2014 | |
AA01 - Change of accounting reference date | 24 February 2014 | |
AD01 - Change of registered office address | 16 May 2013 | |
AD01 - Change of registered office address | 15 May 2013 | |
AA - Annual Accounts | 17 April 2013 | |
AR01 - Annual Return | 11 April 2013 | |
AP01 - Appointment of director | 05 April 2012 | |
TM01 - Termination of appointment of director | 05 April 2012 | |
AR01 - Annual Return | 02 March 2012 | |
AA - Annual Accounts | 17 February 2012 | |
AA01 - Change of accounting reference date | 07 March 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 10 May 2010 | |
CH03 - Change of particulars for secretary | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
AA - Annual Accounts | 04 November 2009 | |
395 - Particulars of a mortgage or charge | 01 July 2009 | |
363a - Annual Return | 21 March 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 31 December 2007 | |
363a - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 25 July 2006 | |
363a - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 09 January 2006 | |
395 - Particulars of a mortgage or charge | 14 October 2005 | |
363a - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 15 December 2004 | |
395 - Particulars of a mortgage or charge | 18 March 2004 | |
363a - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 08 January 2004 | |
363a - Annual Return | 29 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2003 | |
288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363a - Annual Return | 28 March 2002 | |
AA - Annual Accounts | 25 January 2002 | |
363a - Annual Return | 15 May 2001 | |
AA - Annual Accounts | 12 January 2001 | |
363a - Annual Return | 23 March 2000 | |
AA - Annual Accounts | 06 January 2000 | |
363a - Annual Return | 17 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363a - Annual Return | 03 March 1998 | |
AA - Annual Accounts | 01 February 1998 | |
363a - Annual Return | 04 March 1997 | |
AA - Annual Accounts | 27 January 1997 | |
363x - Annual Return | 08 March 1996 | |
AA - Annual Accounts | 04 January 1996 | |
363x - Annual Return | 08 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 20 December 1994 | |
363x - Annual Return | 30 March 1994 | |
395 - Particulars of a mortgage or charge | 02 March 1994 | |
AA - Annual Accounts | 28 January 1994 | |
363s - Annual Return | 09 March 1993 | |
AA - Annual Accounts | 08 February 1993 | |
363b - Annual Return | 11 August 1992 | |
AA - Annual Accounts | 03 June 1992 | |
363a - Annual Return | 09 March 1992 | |
288 - N/A | 23 December 1991 | |
AA - Annual Accounts | 23 January 1991 | |
288 - N/A | 25 April 1990 | |
AA - Annual Accounts | 23 March 1990 | |
363 - Annual Return | 23 March 1990 | |
288 - N/A | 06 September 1989 | |
AA - Annual Accounts | 11 July 1989 | |
363 - Annual Return | 11 July 1989 | |
363 - Annual Return | 20 June 1989 | |
288 - N/A | 23 May 1989 | |
AA - Annual Accounts | 19 May 1989 | |
AA - Annual Accounts | 06 January 1988 | |
363 - Annual Return | 06 January 1988 | |
287 - Change in situation or address of Registered Office | 22 June 1987 | |
288 - N/A | 24 February 1987 | |
AA - Annual Accounts | 20 January 1987 | |
363 - Annual Return | 20 January 1987 | |
288 - N/A | 12 November 1986 | |
NEWINC - New incorporation documents | 01 April 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 29 June 2009 | Outstanding |
N/A |
Debenture | 27 September 2005 | Fully Satisfied |
N/A |
Rent deposit deed | 17 March 2004 | Fully Satisfied |
N/A |
Legal mortgage | 25 February 1994 | Fully Satisfied |
N/A |