Active - Proposal to Strike off
Company Information for BREWIN BROKING LIMITED
12 SMITHFIELD STREET, LONDON, EC1A 9BD,
|
Company Registration Number
02112944
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BREWIN BROKING LIMITED | ||
Legal Registered Office | ||
12 SMITHFIELD STREET LONDON EC1A 9BD Other companies in EC1A | ||
Previous Names | ||
|
Company Number | 02112944 | |
---|---|---|
Company ID Number | 02112944 | |
Date formed | 1987-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-10-14 06:10:27 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MULLINS |
||
GRANT ALLEN PARKINSON |
||
ANGELA WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE MEADS |
Company Secretary | ||
JUDIE HOWLETT |
Company Secretary | ||
ANGELA WRIGHT |
Company Secretary | ||
HENRY ARTHUR ALGEO |
Director | ||
HENRY ARTHUR ALGEO |
Director | ||
ROBIN ALEC BAYFORD |
Director | ||
LEANN FRANCES JONES BOWDEN |
Company Secretary | ||
LEANN FRANCES JONES BOWDEN |
Director | ||
PHILIP NIGEL AMOS |
Director | ||
SIMON DAVID BAILEY |
Director | ||
WILLIAM GEORGE BAKER BAKER |
Director | ||
NEIL RICHARD BALDWIN |
Director | ||
VINAY ANTHONY BEDI |
Director | ||
GEORGE FRANCIS BOYS-STONES |
Director | ||
MARK DAVID BRADY |
Director | ||
JULIA BROWN |
Director | ||
DAVID ROBERT MACGOWAN CHAPMAN |
Director | ||
DAVID JONATHON CLINKARD |
Director | ||
PETER COOPER |
Director | ||
MICHAEL JOHN CRAVEN |
Director | ||
JOHN ROBERT DICKINSON |
Director | ||
WILLIAM JOHN SHOLTO DOUGLASS |
Director | ||
CHARLES TIMOTHY LYON FELLOWES |
Director | ||
CHRISTOPHER WYNDHAM GOING |
Director | ||
MARK BENSON |
Director | ||
KENNETH QUINN |
Company Secretary | ||
JONATHAN MARK ANTHONY BROWN |
Director | ||
AIDAN LEE DUNSTAN |
Director | ||
FIONA ELIZABETH EMMERSON |
Director | ||
ALEXANDER JOHNSTON BROWN |
Company Secretary | ||
PETER FARRANT BARLOW |
Director | ||
NICHOLAS THRALE GARBUTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DDY NOMINEES LTD | Director | 2018-05-16 | CURRENT | 1992-06-12 | Active | |
WEBRICH LIMITED | Director | 2018-05-16 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
BELL LAWRIE WHITE & CO. LIMITED | Director | 2018-05-16 | CURRENT | 1980-05-16 | Active - Proposal to Strike off | |
ROBERT WHITE & CO. LIMITED | Director | 2018-05-16 | CURRENT | 1985-12-17 | Active - Proposal to Strike off | |
BDDL LIMITED | Director | 2018-05-16 | CURRENT | 1974-02-20 | Active - Proposal to Strike off | |
BREWIN DOLPHIN SECURITIES LIMITED | Director | 2018-05-16 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
BREWIN DOLPHIN MP | Director | 2018-05-16 | CURRENT | 2003-11-19 | Active | |
SHARELINE (YORKSHIRE) LIMITED | Director | 2018-05-16 | CURRENT | 1986-09-08 | Active - Proposal to Strike off | |
WISE SPEKE FINANCIAL SERVICES LIMITED | Director | 2018-05-16 | CURRENT | 1983-05-31 | Active - Proposal to Strike off | |
DUNLAW NOMINEES LIMITED | Director | 2018-05-16 | CURRENT | 1969-07-11 | Active | |
BREWIN (1762) LIMITED | Director | 2018-05-16 | CURRENT | 2010-07-16 | Active - Proposal to Strike off | |
FIFTEEN LANGLAND GARDENS MANAGEMENT COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 1974-07-24 | Active | |
15 LANGLAND GARDENS FREEHOLD COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 2003-06-02 | Active | |
DDY NOMINEES LTD | Director | 2017-07-19 | CURRENT | 1992-06-12 | Active | |
DUNLAW NOMINEES LIMITED | Director | 2017-07-19 | CURRENT | 1969-07-11 | Active | |
PILGRIM NOMINEES LIMITED | Director | 2013-08-14 | CURRENT | 1981-07-06 | Dissolved 2018-07-10 | |
FOUR YARDS NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 1967-04-27 | Active - Proposal to Strike off | |
BREWIN 1762 NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 2012-10-08 | Active | |
WIS ICS NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 1993-04-06 | Dissolved 2018-07-10 | |
BDS NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 1998-12-07 | Active | |
GILTSPUR NOMINEES LIMITED | Director | 2013-08-13 | CURRENT | 2001-06-20 | Active | |
WEBRICH LIMITED | Director | 2013-08-12 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
NEW TOWN (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1987-12-09 | Dissolved 2018-07-10 | |
STABLE (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1988-12-09 | Dissolved 2018-07-10 | |
NORTHGATE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1965-07-22 | Dissolved 2018-07-10 | |
COSMITT NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1934-11-24 | Active - Proposal to Strike off | |
BREWIN NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1970-01-16 | Active | |
B.L.NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1972-01-05 | Active | |
ABDA NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1978-07-19 | Dissolved 2018-07-10 | |
HILL OSBORNE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1979-06-11 | Dissolved 2018-07-10 | |
HILSTOCK PEP (CLIENT) NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1995-12-21 | Active - Proposal to Strike off | |
HILSTOCK SCP (CLIENT) NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1996-02-02 | Dissolved 2018-07-10 | |
NORTH CASTLE STREET (NOMINEES) LIMITED | Director | 2013-08-12 | CURRENT | 1965-11-05 | Active | |
ERSKINE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1974-02-25 | Active | |
BELL LAWRIE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1979-04-27 | Dissolved 2018-07-10 | |
BLM NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1984-03-14 | Dissolved 2018-07-10 | |
BL PEP NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1986-10-15 | Dissolved 2018-07-10 | |
SHARELINE (YORKSHIRE) LIMITED | Director | 2013-08-12 | CURRENT | 1986-09-08 | Active - Proposal to Strike off | |
WISE SPEKE FINANCIAL SERVICES LIMITED | Director | 2013-08-12 | CURRENT | 1983-05-31 | Active - Proposal to Strike off | |
WISE NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1964-03-10 | Active | |
SMITTCO NOMINEES LIMITED | Director | 2013-08-12 | CURRENT | 1947-10-31 | Active | |
BREWIN (1762) LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Active - Proposal to Strike off | |
BREWIN DOLPHIN SECURITIES LIMITED | Director | 2009-02-23 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
BREWIN DOLPHIN MP | Director | 2003-11-19 | CURRENT | 2003-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Reduce share premium account 22/07/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/07/22 | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-07-25 GBP 1 | |
CAP-SS | Solvency Statement dated 22/07/22 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARGARET MARY HOULSTON | |
AP01 | DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT ALLEN PARKINSON | |
AP01 | DIRECTOR APPOINTED MS SARAH MARGARET MARY HOULSTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
TM02 | Termination of appointment of Catherine Mullins on 2020-04-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
AP03 | Appointment of Mrs Tiffany Brill as company secretary on 2018-08-08 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 16/05/2018 | |
AP01 | DIRECTOR APPOINTED MR GRANT ALLEN PARKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS KARL WESTENBERGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 3604082 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
AP03 | Appointment of Mrs Catherine Mullins as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 3604082 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Louise Meads on 2017-02-03 | |
AP03 | Appointment of Mrs Catherine Mullins as company secretary on 2017-02-03 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 3604082 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Mr Andrew Thomas Karl Westenberger on 2015-07-17 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 3604082 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 04/03/2015 | |
CERTNM | Company name changed stocktrade broking LIMITED\certificate issued on 05/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/14 | |
TM02 | Termination of appointment of Judie Howlett on 2014-07-08 | |
AP03 | Appointment of Ms Judie Howlett as company secretary | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 3604083 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/13 | |
AP03 | SECRETARY APPOINTED MRS LOUISE MEADS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA WRIGHT | |
AP01 | DIRECTOR APPOINTED MS ANGELA WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ALGEO | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 26/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS KARL WESTENBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BAYFORD | |
AP01 | DIRECTOR APPOINTED MR HENRY ARTHUR ALGEO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ALGEO | |
AP01 | DIRECTOR APPOINTED MR HENRY ARTHUR ALGEO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCORKELL | |
AR01 | 26/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 26/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/09 | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MCCORKELL / 26/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID MCCORKELL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HALL | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 5 GILTSPUR STREET LONDON EC1A 9BD | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/09/04 | |
ELRES | S386 DISP APP AUDS 22/04/04 | |
ELRES | S366A DISP HOLDING AGM 22/04/04 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/09/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 26/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WISE SPEKE LIMITED CERTIFICATE ISSUED ON 28/06/00 | |
363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/02/99; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BREWIN BROKING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |