BROWN SHIPLEY HOLDINGS LIMITED
Company number 00653955 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1960-03-25
- Registered office
- 4th Floor 14 Aldermanbury Square, London, England, EC2V 7HS
- Postcode
- EC2V 7HS
- Capital
- 1 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-13
- Next due by
- 2027-07-27
Nature of business (SIC)
- 74990 Non-trading company
Officers 4 current · 42 resigned
Nicholas James KIDD
Director
Andrew Peter OATEN
Director
Arif KERMALLI
Director
MS WAI KUEN CHIANG
Director
Group structure 3 subsidiaries
Controlled by GPG (UK) HOLDINGS LIMITED — since 2016-04-06
-
BROWN SHIPLEY ASSET MANAGEMENT LIMITED Dissolved
-
BSH ACQUISITION LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous registered addresses 6
| Address | Changed on |
|---|---|
| C/O COATS GROUP PLC, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD | 2019-06-14 |
| C/O PRISM COSEC LIMITED, 10 MARGARET STREET, LONDON, W1W 8RL | 2015-03-03 |
| 78 PALL MALL, LONDON, SW1Y 5ES, ENGLAND | 2014-07-01 |
| FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP | 2014-03-19 |
| 2ND FLOOR, 21-26 GARLICK HILL, LONDON, EC4V 2AU | 2002-05-21 |
| FOUNDERS COURT, LOTHBURY, LONDON EC2R 7HE | 1994-03-09 |
Among its peers
Among the oldest 25%
of 1,797 similar companies in EC, trading since 1960