WU

WGS (B&B) UK LIMITED

Active

Company number 08172800

London, England · Incorporated 8 August 2012

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Last updated on 31 March 2026

Activities of insurance agents and brokers · SIC 66220

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

Company history

Previous company names

WEATHERBYS GENERAL SERVICES LIMITED · 8 August 2012 – 1 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Brown & Brown Retail Holdco (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 August 2025 View
Resolution
Resolution
18 August 2025 View
Memorandum Articles
Incorporation
15 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2025 View
Certificate Change Of Name Company
Change Of Name
1 August 2025 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Full
Accounts
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Full
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
3 October 2012 View
Incorporation Company
Incorporation
8 August 2012 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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