Introduction
Watch Company
S
SPECIALIST BROKING RETAIL LIMITED
SPECIALIST BROKING RETAIL LIMITED is an active company incorporated on 28 July 2016 with the registered office located in Taunton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. SPECIALIST BROKING RETAIL LIMITED was registered 9 years ago.(SIC: 66220)
Status
active
Active since 9 years ago
Company No
10301653
LTD Company
Age
9 Years
Incorporated 28 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 9 August 2025 (7 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Previous Company Names
BUSINESS CHOICE DIRECT INSURANCE SERVICES LIMITED
From: 28 July 2016To: 15 May 2023
Address
Affinity House Bindon Road Taunton, TA2 6AA,
Previous Addresses
Lysander House Catbrain Lane Cribbs Causeway Bristol BS10 7TQ
From: 28 July 2016To: 21 January 2020
14 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Capital Reduction
Feb 20
Capital Cancellation Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Capital Update
Sept 21
Capital Statement Capital Company With D...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
4
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
ASTLEY, Stephen, Mr
ActiveBindon Road, TauntonTA2 6AA
Born November 1959
Director
Appointed 13 Jan 2020
ASTLEY, Stephen, Mr
Bindon Road, TauntonTA2 6AA
Born November 1959
Director
13 Jan 2020
Active
COATES, Anthony
ActiveBindon Road, TauntonTA2 6AA
Born October 1981
Director
Appointed 13 Jan 2020
COATES, Anthony
Bindon Road, TauntonTA2 6AA
Born October 1981
Director
13 Jan 2020
Active
EYLES, Stephen
ActiveBindon Road, TauntonTA2 6AA
Born February 1983
Director
Appointed 28 Jul 2016
EYLES, Stephen
Bindon Road, TauntonTA2 6AA
Born February 1983
Director
28 Jul 2016
Active
MOORE, David Robert
ActiveBindon Road, TauntonTA2 6AA
Born February 1966
Director
Appointed 23 Feb 2021
MOORE, David Robert
Bindon Road, TauntonTA2 6AA
Born February 1966
Director
23 Feb 2021
Active
PYKE, Matthew Mervyn
ActiveBindon Road, TauntonTA2 6AA
Born August 1970
Director
Appointed 13 Jan 2020
PYKE, Matthew Mervyn
Bindon Road, TauntonTA2 6AA
Born August 1970
Director
13 Jan 2020
Active
BILNEY, Elizabeth
ResignedCatbrain Lane, BristolBS10 7TQ
Born October 1976
Director
Appointed 28 Jul 2016
Resigned 13 Jan 2020
BILNEY, Elizabeth
Catbrain Lane, BristolBS10 7TQ
Born October 1976
Director
28 Jul 2016
Resigned 13 Jan 2020
Resigned
BOX, Darren Neil
ResignedBindon Road, TauntonTA2 6AA
Born May 1974
Director
Appointed 28 Jul 2016
Resigned 26 Feb 2024
BOX, Darren Neil
Bindon Road, TauntonTA2 6AA
Born May 1974
Director
28 Jul 2016
Resigned 26 Feb 2024
Resigned
MARSHALL, Alison
ResignedCatbrain Lane, BristolBS10 7TQ
Born August 1978
Director
Appointed 28 Jul 2016
Resigned 13 Jan 2020
MARSHALL, Alison
Catbrain Lane, BristolBS10 7TQ
Born August 1978
Director
28 Jul 2016
Resigned 13 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bindon Road, TauntonTA2 6AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2020
Lloyd & Whyte Group Limited
Bindon Road, TauntonTA2 6AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2020
Active
Catbrain Lane, BristolBS10 7TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Jul 2016
Ceased 13 Jan 2020
Somerset Bridge Insurance Services Limited
Catbrain Lane, BristolBS10 7TQ
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Jul 2016
Ceased 13 Jan 2020
Ceased
Filing History
57
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 May 2023
27 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2023
21 September 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 September 2021
21 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2020
21 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2020
21 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2020
12 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 December 2019
11 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2017
4 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2016