# Brown Shipley Holdings (Brown Shipley Holdings Limited) Private limited company registered in London, classed under “Non-trading company”. - Company number: 00653955 - Status: Active - Type: Private limited company - Incorporated: 25 March 1960 - Registered office: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS - Location: London - Activity: Non-trading company ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/brown-shipley-holdings-00653955 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-06-17: Audit exemption subsidiary accounts made up to 31 December 2025 - 2026-06-17: Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - 2026-06-17: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 2 more like it since 12 December 2016) - 2026-06-17: Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - 2026-05-14: Appointment of Mr Nicholas James Kidd as a director on 14 May 2026 - 2026-05-14: Termination of appointment of Jeffrey Stuart Bertram Soal as a director on 14 May 2026 - 2025-09-15: Change of details for Gpg (Uk) Holdings Limited as a person with significant control on 15 September 2025 - 2025-09-15: 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 - 2025-06-11: Audit exemption subsidiary accounts made up to 31 December 2024 - 2025-06-11: Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - 2025-06-11: Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - 2024-07-25: Accounts for a dormant company made up to 31 December 2023 - 2024-04-03: Memorandum and Articles of Association - 2024-04-03: Resolutions (and 4 more like it since 12 December 2016) - 2024-03-27: Statement of company's objects - 2023-05-27: Accounts for a dormant company made up to 31 December 2022 - 2023-01-06: Termination of appointment of Robert Charles Mann as a director on 31 December 2022 - 2023-01-04: Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022 - 2023-01-04: Termination of appointment of Nicholas James Kidd as a director on 31 December 2022 - 2023-01-04: Appointment of Mr Arif Kermalli as a director on 31 December 2022 - 2023-01-04: Termination of appointment of James Douglas Gunningham as a director on 31 December 2022 - 2023-01-04: Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022 - 2023-01-03: Termination of appointment of Richard Charles Reade as a director on 31 December 2022 - 2022-11-02: Change of details for Gpg (Uk) Holdings Plc as a person with significant control on 1 December 2016 - 2022-11-01: Change of details for a person with significant control --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/brown-shipley-holdings-00653955