Introduction
Watch Company
T
THE BROKER INVESTMENT GROUP LIMITED
THE BROKER INVESTMENT GROUP LIMITED is an active company incorporated on 19 April 2022 with the registered office located in Maidstone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. THE BROKER INVESTMENT GROUP LIMITED was registered 3 years ago.(SIC: 66220)
Status
active
Active since 3 years ago
Company No
14054014
LTD Company
Age
3 Years
Incorporated 19 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Previous Company Names
BROKER INVESTMENT GROUP LIMITED
From: 19 April 2022To: 2 March 2023
Address
Venture House St. Leonards Road Allington Maidstone, ME16 0LS,
Previous Addresses
Scott House Westmere Drive Crewe CW1 6ZG England
From: 19 April 2022To: 28 April 2023
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLAPP, David Alexander Lewis
ActiveSt. Leonards Road, MaidstoneME16 0LS
Born March 1976
Director
Appointed 19 Apr 2022
CLAPP, David Alexander Lewis
St. Leonards Road, MaidstoneME16 0LS
Born March 1976
Director
19 Apr 2022
Active
CULLUM, Peter Geoffrey
ActiveSt. Leonards Road, MaidstoneME16 0LS
Born September 1950
Director
Appointed 29 Oct 2025
CULLUM, Peter Geoffrey
St. Leonards Road, MaidstoneME16 0LS
Born September 1950
Director
29 Oct 2025
Active
PARKER, Christian Scott
ActiveSt. Leonards Road, MaidstoneME16 0LS
Born April 1981
Director
Appointed 27 Nov 2023
PARKER, Christian Scott
St. Leonards Road, MaidstoneME16 0LS
Born April 1981
Director
27 Nov 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Peter Geoffrey Cullum
ActiveSt. Leonards Road, MaidstoneME16 0LS
Born September 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2025
Peter Geoffrey Cullum
St. Leonards Road, MaidstoneME16 0LS
Born September 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2025
Active
Mr David Alexander Lewis Clapp
CeasedSt. Leonards Road, MaidstoneME16 0LS
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2022
Ceased 29 Oct 2025
Mr David Alexander Lewis Clapp
St. Leonards Road, MaidstoneME16 0LS
Born March 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2022
Ceased 29 Oct 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2025
30 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2025
27 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2024
28 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2023