Introduction
Watch Company
B
B SURE BROKERS LTD
B SURE BROKERS LTD is an active company incorporated on 26 July 2011 with the registered office located in Dumfries. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. B SURE BROKERS LTD was registered 14 years ago.(SIC: 82990)
Status
active
Active since 14 years ago
Company No
SC404201
LTD Company
Age
14 Years
Incorporated 26 July 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
Queen Of The South Arena Lochfield Road Dumfries, DG2 9BG,
Previous Addresses
994 Pollokshaws Road Glasgow G41 2HA
From: 26 July 2011To: 15 October 2025
4 key events • 2011 - 2026
Funding Officers Ownership
Company Founded
Jul 11
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ALLORI, David Gabriel
Active156 South Street, DorkingRH4 2HF
Born April 1969
Director
Appointed 07 Oct 2025
ALLORI, David Gabriel
156 South Street, DorkingRH4 2HF
Born April 1969
Director
07 Oct 2025
Active
MURRAY, Barry
ResignedPollokshaws Road, GlasgowG41 2HA
Born September 1958
Director
Appointed 26 Jul 2011
Resigned 09 Jan 2026
MURRAY, Barry
Pollokshaws Road, GlasgowG41 2HA
Born September 1958
Director
26 Jul 2011
Resigned 09 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Seventeen Group Limited
Active156 South Street, DorkingRH4 2HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2025
Seventeen Group Limited
156 South Street, DorkingRH4 2HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2025
Active
Mr Barry Ronald Murray
CeasedPollokshaws Road, GlasgowG41 2HA
Born September 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 26 Jul 2016
Ceased 07 Oct 2025
Mr Barry Ronald Murray
Pollokshaws Road, GlasgowG41 2HA
Born September 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
26 Jul 2016
Ceased 07 Oct 2025
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
15 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2025
15 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2025
15 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 October 2025
20 February 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 February 2013