SB

SCOTT BROWNRIGG LIMITED

Active

Company number 02800215

London · Incorporated 16 March 1993

77 Endell Street, London, WC2H 9DZ

Architectural activities · SIC 71111

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

Company history

Previous company names

IBIS (220) LIMITED · 16 March 1993 – 17 June 1993

SCOTT BROWNRIGG & TURNER LIMITED · 17 June 1993 – 1 August 2003

Previous registered addresses

Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · until 16 May 2022

Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom · until 19 April 2016

The Clock House 140 London Road Guildford Surrey GU1 1UW · until 28 March 2013

St Catherines Court 46-48 Portsmouth Road Guildford Surrey GU2 4DU · until 7 February 2012

Company overview

No company summary available yet.

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
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Full
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
1 February 2002
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
OA
OLLIFF, Anthony Michael
Director · Resigned
1 May 2011
WM
WARREN, Michael Arnold
Director · Resigned
1 May 2011
SM
STUTCHBURY, Martyn John Howard
Director · Resigned
1 February 2006
MC
MORE, Caroline Susan
Secretary · Resigned
26 July 2005
MC
MORE, Caroline Susan
Director · Resigned
9 February 2004
CB
CALTON, Bruce James
Director · Resigned
1 February 2004
HC
HAYES, Cecilia Josephine
Secretary · Resigned
1 February 2002
MC
MORE, Caroline Susan
Director · Resigned
1 August 1999
HJ
HILL, Jonathan Goy
Director · Resigned
1 February 1997
RA
RAMSAY, Allan Cameron
Secretary · Resigned
11 March 1996
BJ
BIGOS, John Anthony
Director · Resigned
2 August 1993
PP
PANAYIOTOU, Panayiotis
Director · Resigned
2 August 1993
BJ
BIGOS, John Anthony
Secretary · Resigned
3 April 1993
BC
BLOW, Christopher John
Director · Resigned
3 April 1993
GA
GIBSON, Ann Margaret
Director · Resigned
3 April 1993
KM
KELLARD, Michael John
Director · Resigned
3 April 1993
MS
MARRIOTT, Stephen
Director · Resigned
3 April 1993
MP
MOLONEY, Philip Edward
Director · Resigned
3 April 1993
WK
WOOD, Keith Robert
Director · Resigned
3 April 1993
TN
TSD NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
16 March 1993
TN
TSD NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 March 1993

Persons with significant control

PS
Scott Brownrigg Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 July 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
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Full
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 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 Amended With Accounts Type Full
Accounts
27 July 2022 View
Accounts With Accounts Type Full
Accounts
22 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
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Change Account Reference Date Company Previous Extended
Accounts
5 March 2021 View
Accounts With Accounts Type Full
Accounts
23 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Change Sail Address Company With Old Address New Address
Address
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Full
Accounts
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Appoint Person Secretary Company With Name
Officers
28 May 2014 View
Termination Secretary Company With Name
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Change Sail Address Company With Old Address
Address
28 March 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Accounts With Accounts Type Full
Accounts
11 February 2013 View
Accounts With Accounts Type Full
Accounts
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Termination Director Company With Name
Officers
21 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 Director Company With Change Date
Officers
24 July 2010 View
Change Person Secretary Company With Change Date
Officers
24 July 2010 View
Move Registers To Sail Company
Address
12 April 2010 View
Change Sail Address Company
Address
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Full
Accounts
16 January 2010 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Officers
20 March 2009 View
Accounts With Accounts Type Full
Accounts
12 January 2009 View
Legacy
Address
9 April 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Legacy
Annual Return
16 April 2007 View
Legacy
Officers
4 April 2007 View
Accounts With Accounts Type Full
Accounts
10 December 2006 View
Legacy
Address
13 June 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Officers
30 March 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
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Full
Accounts
8 February 2005 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
2 March 2004 View
Accounts With Accounts Type Full
Accounts
7 January 2004 View
Legacy
Address
19 November 2003 View
Resolution
Resolution
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Memorandum Articles
Incorporation
22 October 2003 View
Legacy
Capital
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Resolution
Resolution
9 August 2003 View
Certificate Change Of Name Company
Change Of Name
1 August 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Full
Accounts
12 February 2003 View
Accounts With Accounts Type Full
Accounts
18 April 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Capital
4 December 2001 View
Legacy
Capital
13 November 2001 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Full
Accounts
1 March 2001 View
Legacy
Annual Return
4 April 2000 View
Accounts With Accounts Type Full
Accounts
22 March 2000 View
Legacy
Address
28 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
16 August 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Annual Return
31 March 1999 View
Resolution
Resolution
25 March 1999 View
Legacy
Mortgage
10 March 1999 View
Legacy
Mortgage
2 February 1999 View
Accounts With Accounts Type Full
Accounts
22 January 1999 View
Legacy
Annual Return
31 March 1998 View
Legacy
Officers
31 March 1998 View
Accounts With Accounts Type Full
Accounts
13 January 1998 View
Legacy
Annual Return
18 April 1997 View
Legacy
Officers
18 April 1997 View
Accounts With Accounts Type Full
Accounts
23 January 1997 View
Accounts With Accounts Type Full
Accounts
23 January 1997 View
Legacy
Annual Return
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Address
16 August 1995 View
Legacy
Annual Return
26 July 1995 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
22 August 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Annual Return
24 June 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Capital
4 January 1994 View
Legacy
Accounts
4 January 1994 View
Resolution
Resolution
18 June 1993 View
Certificate Change Of Name Company
Change Of Name
16 June 1993 View
Resolution
Resolution
14 April 1993 View
Resolution
Resolution
14 April 1993 View
Resolution
Resolution
14 April 1993 View
Legacy
Address
14 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Capital
14 April 1993 View
Legacy
Capital
14 April 1993 View
Incorporation Company
Incorporation
16 March 1993 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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