Brewin (1762) Limited
- Active
- Incorporated on 16 Jul 2010
Reg Address: 12 Smithfield Street, London EC1A 9BD
Previous Names:
Stocktrade Limited - 5 Mar 2015
Stocktrade Limited - 16 Jul 2010
- Summary The company with name "Brewin (1762) Limited" is a private limited company and located in 12 Smithfield Street, London EC1A 9BD. Brewin (1762) Limited is currently in active status and it was incorporated on 16 Jul 2010 (14 years 2 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Brewin (1762) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Siobhan Geraldine Boylan | Director | 18 Jul 2022 | British | Active |
| 2 | Dean Cooper | Director | 1 Oct 2020 | British | Active |
| 3 | Sarah Margaret Mary Houlston | Director | 1 Oct 2020 | British | Resigned 18 Jul 2022 |
| 4 | Tiffany Brill | Secretary | 8 Aug 2018 | - | Active |
| 5 | Grant Allen Parkinson | Director | 16 May 2018 | New Zealander | Resigned 30 Sep 2020 |
| 6 | Catherine Mullins | Secretary | 3 Feb 2017 | - | Resigned 22 Apr 2020 |
| 7 | Judie Howlett | Secretary | 12 Mar 2014 | - | Resigned 8 Jul 2014 |
| 8 | Andrew Thomas Karl Westenberger | Director | 13 Aug 2013 | British | Resigned 16 May 2018 |
| 9 | Louise Meads | Secretary | 16 Jul 2013 | - | Resigned 3 Feb 2017 |
| 10 | Matthew Collis | Director | 19 Aug 2010 | British | Resigned 22 Sep 2014 |
| 11 | Angela Wright | Director | 16 Jul 2010 | British | Active |
| 12 | Judie May Howlett | Secretary | 16 Jul 2010 | - | Resigned 16 Jul 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Brewin Dolphin Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Brewin (1762) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 25 Oct 2022 | Download PDF |
| 2 | Gazette - Notice Voluntary | 9 Aug 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 4 Aug 2022 | Download PDF 3 Pages |
| 4 | Dissolution - Application Strike Off Company | 27 Jul 2022 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2022 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2022 | Download PDF 1 Pages |
| 7 | Accounts - Dormant | 10 Jun 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 30 Jul 2021 | Download PDF |
| 9 | Accounts - Dormant | 16 Jun 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2020 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2020 | Download PDF 1 Pages |
| 12 | Accounts - Dormant | 29 Sep 2020 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 18 Aug 2020 | Download PDF 3 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 22 Jul 2019 | Download PDF 4 Pages |
| 16 | Accounts - Dormant | 23 May 2019 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 8 Aug 2018 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 1 Aug 2018 | Download PDF 4 Pages |
| 19 | Resolution | 30 May 2018 | Download PDF 12 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 16 May 2018 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 16 May 2018 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 19 Apr 2018 | Download PDF 1 Pages |
| 23 | Confirmation Statement - Updates | 18 Jul 2017 | Download PDF 4 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name | 18 Jul 2017 | Download PDF 2 Pages |
| 25 | Accounts - Dormant | 15 Feb 2017 | Download PDF 1 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 8 Feb 2017 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name Date | 7 Feb 2017 | Download PDF 2 Pages |
| 28 | Confirmation Statement - Updates | 2 Sep 2016 | Download PDF 8 Pages |
| 29 | Accounts - Dormant | 15 Feb 2016 | Download PDF 1 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 31 Jul 2015 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2015 | Download PDF 5 Pages |
| 32 | Change Of Name - Certificate Company | 5 Mar 2015 | Download PDF 3 Pages |
| 33 | Accounts - Dormant | 5 Feb 2015 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 16 Jul 2014 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2014 | Download PDF 5 Pages |
| 37 | Officers - Appoint Person Secretary Company With Name | 14 Mar 2014 | Download PDF 2 Pages |
| 38 | Accounts - Dormant | 17 Jan 2014 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 14 Aug 2013 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Secretary Company With Name | 16 Jul 2013 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2013 | Download PDF 4 Pages |
| 42 | Officers - Termination Secretary Company With Name | 16 Jul 2013 | Download PDF 1 Pages |
| 43 | Accounts - Dormant | 11 Mar 2013 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2012 | Download PDF 4 Pages |
| 45 | Accounts - Dormant | 26 Mar 2012 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2011 | Download PDF 4 Pages |
| 47 | Accounts - Change Account Reference Date Company Current Extended | 19 Apr 2011 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 20 Aug 2010 | Download PDF 2 Pages |
| 49 | Address - Change Registered Office Company With Date Old | 6 Aug 2010 | Download PDF 1 Pages |
| 50 | Incorporation - Company | 16 Jul 2010 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.