SB

SCOTT BROWNRIGG GROUP LIMITED

Active

Company number 04877539

London · Incorporated 26 August 2003

77 Endell Street, London, WC2H 9DZ

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 26 August 2003 and registered in England and Wales, SCOTT BROWNRIGG GROUP LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at 77 Endell Street, London, WC2H 9DZ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Scott Brownrigg Eot Trustee Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: COMBER, Darren Edwin (appointed 15 October 2003), MCCARTHY, Richard James (appointed 1 May 2011) and MORGAN-COLLINS, Neal Patrick (appointed 18 December 2025). HAYLER, Melanie Beth serves as company secretary (appointed 1 June 2025). 17 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 January 2025, were filed on 29 September 2025. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 21 June 2026. The next is due by 5 July 2027. Companies House holds 136 filings for this company, most recently a confirmation statement filing on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MN
MORGAN-COLLINS, Neal Patrick
Director
18 December 2025
HM
HAYLER, Melanie Beth
Secretary
1 June 2025
MR
MCCARTHY, Richard James
Director
1 May 2011
CD
COMBER, Darren Edwin
Director
15 October 2003
WI
WILLIAMSON, Ilze
Secretary · Resigned
1 May 2022
WI
WILLIAMSON, Ilze
Director · Resigned
1 February 2022
DR
DUNKLEY, Richard
Secretary · Resigned
22 May 2014
MN
MACOMISH, Neil Lyall
Director · Resigned
1 February 2012
WM
WARREN, Michael Arnold
Director · Resigned
1 May 2011
OA
OLLIFF, Anthony Michael
Director · Resigned
1 May 2011
SM
STUTCHBURY, Martyn John Howard
Director · Resigned
1 February 2006
MC
MORE, Caroline Susan
Director · Resigned
9 February 2004
CB
CALTON, Bruce James
Director · Resigned
1 February 2004
MS
MARRIOTT, Stephen
Director · Resigned
15 October 2003
PP
PANAYIOTOU, Panayiotis
Director · Resigned
15 October 2003
HJ
HILL, Jonathan Goy
Director · Resigned
15 October 2003
LS
L.C.I. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 August 2003
LD
L.C.I. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
26 August 2003
HC
HAYES, Cecilia Josephine
Secretary · Resigned
26 August 2003
KM
KELLARD, Michael John
Director · Resigned
26 August 2003

Persons with significant control

PS
Scott Brownrigg Eot Trustee Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
12 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2025 View
Accounts With Accounts Type Group
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Accounts With Accounts Type Group
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Change Person Director Company With Change Date
Officers
28 November 2022 View
Accounts With Accounts Type Group
Accounts
27 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Change Sail Address Company With Old Address New Address
Address
16 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2022 View
Resolution
Resolution
29 November 2021 View
Memorandum Articles
Incorporation
29 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 November 2021 View
Accounts With Accounts Type Group
Accounts
24 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Change Account Reference Date Company Previous Extended
Accounts
5 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Group
Accounts
23 June 2020 View
Resolution
Resolution
4 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Group
Accounts
6 December 2018 View
Resolution
Resolution
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Group
Accounts
6 December 2017 View
Capital Alter Shares Subdivision
Capital
7 September 2017 View
Resolution
Resolution
25 July 2017 View
Resolution
Resolution
25 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Group
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Legacy
Capital
24 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 March 2016 View
Legacy
Insolvency
24 March 2016 View
Resolution
Resolution
24 March 2016 View
Accounts With Accounts Type Group
Accounts
11 December 2015 View
Capital Cancellation Shares
Capital
21 October 2015 View
Capital Return Purchase Own Shares
Capital
21 October 2015 View
Resolution
Resolution
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Group
Accounts
23 January 2015 View
Resolution
Resolution
11 December 2014 View
Resolution
Resolution
11 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2014 View
Change Sail Address Company With Old Address New Address
Address
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Appoint Person Secretary Company With Name
Officers
10 July 2014 View
Termination Secretary Company With Name
Officers
9 July 2014 View
Capital Return Purchase Own Shares
Capital
20 February 2014 View
Capital Cancellation Shares
Capital
15 January 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Accounts With Accounts Type Group
Accounts
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Group
Accounts
23 April 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2012 View
Termination Director Company With Name
Officers
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Accounts With Accounts Type Group
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Move Registers To Sail Company
Address
25 September 2010 View
Change Sail Address Company
Address
25 September 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Change Person Secretary Company With Change Date
Officers
24 July 2010 View
Accounts With Accounts Type Group
Accounts
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Officers
20 March 2009 View
Accounts With Accounts Type Full
Accounts
12 January 2009 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Legacy
Mortgage
25 October 2007 View
Legacy
Annual Return
9 October 2007 View
Resolution
Resolution
4 May 2007 View
Legacy
Officers
4 April 2007 View
Accounts With Accounts Type Full
Accounts
10 December 2006 View
Legacy
Annual Return
11 October 2006 View
Legacy
Address
13 June 2006 View
Legacy
Officers
30 March 2006 View
Resolution
Resolution
10 March 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
1 September 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
10 September 2004 View
Legacy
Address
10 September 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Address
19 November 2003 View
Resolution
Resolution
21 October 2003 View
Resolution
Resolution
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Capital
21 October 2003 View
Resolution
Resolution
21 October 2003 View
Resolution
Resolution
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Capital
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Resolution
Resolution
21 October 2003 View
Legacy
Accounts
21 October 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Address
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Incorporation Company
Incorporation
26 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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