OpenCompanies

B Sure Brokers Ltd

Company number
SC404201
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2011
Nature of business
Other business support service activities n.e.c.
Corporate group
Roman New Topco Limited (30 companies)

Registered office

Queen Of The South Arena
Lochfield Road
Dumfries
DG2 9BG

Officers

NameRoleAppointedResigned
TAILOR, Ajay Director 16 Oct 2026
ALLORI, David Gabriel Director 7 Oct 2025 16 Oct 2026

Control

NameNature of controlNotifiedCeased
Seventeen Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Oct 2025
Mr Barry Ronald Murray 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 7 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 1
30 Nov 2024 £89 - 1
30 Nov 2023 £26 - 1
30 Nov 2022 £24 - 1
30 Nov 2021 £40 - 1
30 Nov 2020 -£10,206 - 1
30 Nov 2019 £6,141 - 1
30 Nov 2018 -£22 - -
30 Nov 2017 £37 - -
30 Nov 2016 £17 £13,992 -
30 Nov 2015 £45 £10,493 -
30 Nov 2014 £10 £11,169 -
30 Nov 2013 £1,283 £5,922 -
30 Nov 2012 £1,261 £6,807 -
30 Nov 2011 Dormant £1 £1 -

Connections

Owned by

B Sure Brokers Ltd → Seventeen Group Limited → Seventeen Holdings Limited → Roman New Bidco Limited → Roman New Topco Limited

Companies at the same address

Data