Register entry · No. 06404074
MELVILLE BURBAGE INSURANCE SERVICES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £502,352.
Accounts to 31 Dec 2023 · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 19 Oct 2007 (19 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 1QL
As filed with Companies House. -
Nature of business
- 65120 Non-life insurance
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 2 Nov 2027
- Last made up to
- 19 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- MELVILLE BURBAGE INSURANCE SERVICES LIMITED current
- KS&DY LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2023 | not published | not published | £340,210 | £502,352 | 16 |
| 31 Dec 2022 | not published | not published | £427,121 | £558,138 | 17 |
| 31 Dec 2021 | not published | not published | £362,323 | £563,957 | 19 |
| 31 Dec 2020 | not published | not published | £227,220 | £587,933 | 20 |
| 31 Dec 2019 | not published | not published | £108,449 | £242,966 | 17 |
| 31 Dec 2018 | not published | £321,726 | £138,376 | £308,110 | 16 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Darren Paul Young Insurance Broker | Director | 19 Oct 2007 | — | November 1971 | British · England |
| Kevin Louis Stevens Insurance Broker | Director | 19 Oct 2007 | — | July 1968 | British · United Kingdom |
| Robin Cameron Thomson Director | Director | 31 May 2024 | — | November 1969 | British · United Kingdom |
| Graeme Neal Lalley Chief Operating Officer | Director | 31 May 2024 | — | July 1980 | British · England |
| Edward George Fitzgerald Hannan Chief Finance Officer | Director | 31 May 2024 | — | September 1978 | British · United Kingdom |
| SHOOSMITHS SECRETARIES LIMITED | Corporate secretary | 31 May 2024 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Melville Burbage Holdings Limited company · 12338470 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 30 Jun 2020 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MELVILLE BURBAGE INSURANCE SERVICES LIMITED still trading?
The register shows MELVILLE BURBAGE INSURANCE SERVICES LIMITED as active.
What does MELVILLE BURBAGE INSURANCE SERVICES LIMITED do?
It files the industry code 65120 (Non-life insurance).
When was MELVILLE BURBAGE INSURANCE SERVICES LIMITED set up?
It was incorporated on 19 October 2007.
When are MELVILLE BURBAGE INSURANCE SERVICES LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is MELVILLE BURBAGE INSURANCE SERVICES LIMITED's next confirmation statement due?
By 2 November 2027.
Who runs MELVILLE BURBAGE INSURANCE SERVICES LIMITED?
MELVILLE BURBAGE INSURANCE SERVICES LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House