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Non-trading company · London

Brown Shipley Holdings

Brown Shipley Holdings Limited

ActiveCompany only66 years on the register

Private limited company registered in London, classed under “Non-trading company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 2 more like it since 12 December 2016)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Directors
    Appointment of Mr Nicholas James Kidd as a director on 14 May 2026
  6. Directors
    Termination of appointment of Jeffrey Stuart Bertram Soal as a director on 14 May 2026
  7. Ownership
    Change of details for Gpg (Uk) Holdings Limited as a person with significant control on 15 September 2025
  8. Address
    Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 15 September 2025
  9. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  10. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  11. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  12. Accounts
    Accounts for a dormant company made up to 31 December 2023
  13. 26 earlier
    1. Filing
      Memorandum and Articles of Association
    2. Filing
      Resolutions (and 4 more like it since 12 December 2016)
    3. Filing
      Statement of company's objects
    4. Accounts
      Accounts for a dormant company made up to 31 December 2022
    5. Directors
      Termination of appointment of Robert Charles Mann as a director on 31 December 2022
    6. Directors
      Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022
    7. Directors
      Termination of appointment of Nicholas James Kidd as a director on 31 December 2022
    8. Directors
      Appointment of Mr Arif Kermalli as a director on 31 December 2022
    9. Directors
      Termination of appointment of James Douglas Gunningham as a director on 31 December 2022
    10. Directors
      Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022
    11. Directors
      Termination of appointment of Richard Charles Reade as a director on 31 December 2022
    12. Ownership
      Change of details for Gpg (Uk) Holdings Plc as a person with significant control on 1 December 2016
    13. Ownership
      Change of details for a person with significant control
    14. Address
      Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022
    15. Accounts
      Accounts for a dormant company made up to 31 December 2021
    16. Accounts
      Accounts for a dormant company made up to 31 December 2020
    17. Directors
      Appointment of Mr Robert Charles Mann as a director on 1 September 2020
    18. Directors
      Termination of appointment of Wai Kuen Chiang as a director on 1 September 2020
    19. Directors
      Director's details changed for Ms Wai Kuen Chiang on 7 August 2020
    20. Accounts
      Accounts for a dormant company made up to 31 December 2019
    21. Directors
      Termination of appointment of Allied Mutual Insurance Services Limited as a secretary on 27 September 2019
    22. Directors
      Termination of appointment of Andrew James Stockwell as a director on 27 September 2019
    23. Directors
      Appointment of Mr James Douglas Gunningham as a director on 27 September 2019
    24. Directors
      Secretary's details changed for Allied Mutual Insurance Services Limited on 12 June 2019
    25. Ownership
      Change of details for Gpg (Uk) Holdings Plc as a person with significant control on 12 June 2019
    26. Directors
      Termination of appointment of Allied Mutual Insurance Services Limited as a director on 28 June 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Brown Shipley Holdings do?

Private limited company registered in London, classed under “Non-trading company”.

›How much turnover does Brown Shipley Holdings make?

Answered in the full report

›Is Brown Shipley Holdings profitable?

Brown Shipley Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Brown Shipley Holdings?

Its directors are Arif Kermalli, Nicholas James Kidd, Andrew Peter Oaten. Its owners are shown to subscribers.

›Where is Brown Shipley Holdings based?

Its registered office is 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, in London.

›When was Brown Shipley Holdings founded?

Brown Shipley Holdings Limited was incorporated on 25 March 1960.

›Is Brown Shipley Holdings still trading?

The register lists Brown Shipley Holdings Limited as active.

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