Brewin Broking Limited

Active
Incorporated on 19 Mar 1987

Reg Address: 12 Smithfield Street, London EC1A 9BD

Company Number 02112944
Company Status Active
Incorporation Date 19 Mar 1987
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 30 Sep 2020
Accounts Type Dormant
Accounts Next Due 30 Jun 2022
Ruturns Last Made 26 Feb 2016
Ruturns Next Due 26 Mar 2017
Confirmation Statement Last Made 26 Feb 2022
Confirmation Statement Next Due 12 Mar 2023
Average Number of Employees -

Previous Names:
Stocktrade Broking Limited - 5 Mar 2015
Stocktrade Broking Limited - 28 Jun 2000
Wise Speke Limited - 19 Mar 1987

Summary The company with name "Brewin Broking Limited" is a private limited company and located in 12 Smithfield Street, London EC1A 9BD. Brewin Broking Limited is currently in active status and it was incorporated on 19 Mar 1987 (37 years 6 months 4 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 Broking 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	Sarah Margaret Mary Houlston	Director	1 Oct 2020	British	Resigned 18 Jul 2022
3	Dean Cooper	Director	1 Oct 2020	British	Active
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	Louise Meads	Secretary	29 Oct 2013	-	Resigned 3 Feb 2017
9	Angela Wright	Director	13 Aug 2013	British	Active
10	Andrew Thomas Karl Westenberger	Director	1 Jan 2013	British	Resigned 16 May 2018
11	Henry Arthur Algeo	Director	31 Dec 2012	British	Resigned 20 Mar 2013
12	Henry Arthur Algeo	Director	22 Oct 2012	British	Resigned 31 Dec 2012
13	David William Mccorkell	Director	22 Feb 2008	British	Resigned 22 Oct 2012
14	David William Mccorkell	Director	22 Feb 2008	British	Resigned 22 Oct 2012
15	Angela Wright	Secretary	9 Oct 2003	British	Resigned 29 Oct 2013
16	Vikram Lall	Director	23 Jun 2000	British	Resigned 26 Nov 2001
17	Robin Michael Graham	Director	23 Jun 2000	British	Resigned 26 Nov 2001
18	Peter Anthony Thompson	Director	23 Jun 2000	British	Resigned 2 Feb 2001
19	Alan Vincent Mcewan	Director	23 Jun 2000	British	Resigned 26 Nov 2001
20	Andrew Robert Hirst	Director	23 Jun 2000	British	Resigned 2 Feb 2001
21	Leann Frances Jones Bowden	Secretary	23 Dec 1998	British	Resigned 9 Oct 2003
22	Robin Alec Bayford	Director	21 Jul 1998	United Kingdom	Resigned 31 Dec 2012
23	Leann Frances Jones Bowden	Director	21 Jul 1998	British	Resigned 26 Nov 2001
24	John Peirs Hall	Director	21 Jul 1998	British	Resigned 22 Feb 2008
25	Julia Brown	Director	18 May 1998	British	Resigned 12 Feb 1999
26	Geoffrey Richard Miller	Director	18 May 1998	British	Resigned 12 Feb 1999
27	David Jonathon Clinkard	Director	18 May 1998	British	Resigned 12 Feb 1999
28	Christopher Howard Paul	Director	18 May 1998	British	Resigned 12 Feb 1999
29	Ashley Victor Silverton	Director	23 Jan 1998	British	Resigned 12 Feb 1999
30	William John Sholto Douglass	Director	1 Jan 1998	British	Resigned 12 Feb 1999
31	Neil Richard Baldwin	Director	1 Jan 1998	British	Resigned 12 Feb 1999
32	Roy Franklyn Kaitcer	Director	1 Jan 1998	British	Resigned 12 Feb 1999
33	Aidan Lee Dunstan	Director	1 Jan 1998	British	Resigned 18 May 1998
34	Philip Nigel Amos	Director	1 Jan 1998	British	Resigned 12 Feb 1999
35	Peter Michael Ryan	Director	1 Jan 1998	British	Resigned 12 Feb 1999
36	Simon David Bailey	Director	1 Jul 1997	British	Resigned 12 Feb 1999
37	Christopher Wyndham Going	Director	1 Jan 1997	British	Resigned 12 Feb 1999
38	Neil Raymond Harding	Director	1 Jan 1997	British	Resigned 12 Feb 1999
39	Barnaby James Hawkins	Director	1 Jan 1997	British	Resigned 18 May 1998
40	James Mark Rainbow	Director	1 Jan 1997	British	Resigned 12 Feb 1999
41	Sheila Mary Tindle	Director	1 Jan 1997	British	Resigned 12 Feb 1999
42	Kenneth Quinn	Secretary	2 Dec 1996	-	Resigned 23 Dec 1998
43	Christopher James Muir	Director	9 Sep 1996	British	Resigned 26 Nov 2001
44	Graeme Summers	Director	1 Jan 1996	British	Resigned 12 Feb 1999
45	Mark Benson	Director	1 Jan 1996	British	Resigned 31 Dec 1998
46	Adam Richard George Waugh	Director	1 Jan 1996	British	Resigned 12 Feb 1999
47	Ian Walter Scullion	Director	1 Apr 1995	British	Resigned 31 Dec 1996
48	Martin Andrew Payne	Director	1 Oct 1994	British	Resigned 12 Feb 1999
49	Marguerite Anne Myers	Director	1 Oct 1994	British	Resigned 12 Feb 1999
50	Anthony David Whitford	Director	1 Oct 1994	British	Resigned 30 Apr 1997
51	Harry William Bond Houghton	Director	1 Oct 1994	British	Resigned 6 Sep 1996
52	Peter Martin	Director	4 Jul 1994	British	Resigned 12 Feb 1999
53	Claire Virginia Lambert	Director	1 Apr 1994	British	Resigned 12 Feb 1999
54	Andrew John Greenwell	Director	4 Oct 1993	British	Resigned 12 Feb 1999
55	Michael John Craven	Director	4 Oct 1993	British	Resigned 12 Feb 1999
56	James Jervis Hope	Director	4 Oct 1993	British	Resigned 12 Feb 1999
57	John Robert Dickinson	Director	4 Oct 1993	British	Resigned 12 Feb 1999
58	Richard John Macalister	Director	4 Oct 1993	British	Resigned 12 Feb 1999

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 Holdings Plc 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 Broking 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	Dissolution - Application Strike Off Company	28 Jul 2022	Download PDF
4	Capital - Statement Company With Date Currency Figure	25 Jul 2022	Download PDF
5	Resolution	25 Jul 2022	Download PDF
6	Capital - Legacy	25 Jul 2022	Download PDF
7	Insolvency - Legacy	25 Jul 2022	Download PDF
8	Officers - Appoint Person Director Company With Name Date	19 Jul 2022	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	19 Jul 2022	Download PDF 1 Pages
10	Accounts - Dormant	10 Jun 2022	Download PDF
11	Accounts - Dormant	16 Jun 2021	Download PDF
12	Confirmation Statement - No Updates	1 Mar 2021	Download PDF 3 Pages
13	Officers - Termination Director Company With Name Termination Date	14 Oct 2020	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	14 Oct 2020	Download PDF 2 Pages
15	Accounts - Dormant	29 Sep 2020	Download PDF 1 Pages
16	Officers - Termination Secretary Company With Name Termination Date	18 May 2020	Download PDF 1 Pages
17	Confirmation Statement - No Updates	24 Mar 2020	Download PDF 3 Pages
18	Accounts - Dormant	24 May 2019	Download PDF 1 Pages
19	Confirmation Statement - Updates	4 Mar 2019	Download PDF 5 Pages
20	Officers - Appoint Person Secretary Company With Name Date	8 Aug 2018	Download PDF 2 Pages
21	Capital - Name Of Class Of Shares	6 Jun 2018	Download PDF 2 Pages
22	Capital - Variation Of Rights Attached To Shares	6 Jun 2018	Download PDF 2 Pages
23	Resolution	30 May 2018	Download PDF 13 Pages
24	Officers - Termination Director Company With Name Termination Date	16 May 2018	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	16 May 2018	Download PDF 2 Pages
26	Accounts - Dormant	18 Apr 2018	Download PDF 1 Pages
27	Confirmation Statement - Updates	8 Mar 2018	Download PDF 4 Pages
28	Officers - Appoint Person Secretary Company With Name	18 Jul 2017	Download PDF 2 Pages
29	Accounts - Dormant	5 Jun 2017	Download PDF 1 Pages
30	Confirmation Statement - Updates	2 Mar 2017	Download PDF 5 Pages
31	Officers - Termination Secretary Company With Name Termination Date	8 Feb 2017	Download PDF 1 Pages
32	Officers - Appoint Person Secretary Company With Name Date	7 Feb 2017	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2016	Download PDF 6 Pages
34	Accounts - Small	15 Feb 2016	Download PDF 6 Pages
35	Officers - Change Person Director Company With Change Date	31 Jul 2015	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2015	Download PDF 5 Pages
37	Change Of Name - Certificate Company	5 Mar 2015	Download PDF 3 Pages
38	Accounts - Small	30 Jan 2015	Download PDF 6 Pages
39	Officers - Termination Secretary Company With Name Termination Date	30 Jul 2014	Download PDF 1 Pages
40	Officers - Appoint Person Secretary Company With Name	14 Mar 2014	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	27 Feb 2014	Download PDF 5 Pages
42	Accounts - Small	17 Jan 2014	Download PDF 6 Pages
43	Officers - Termination Secretary Company With Name	15 Nov 2013	Download PDF 1 Pages
44	Officers - Appoint Person Secretary Company With Name	15 Nov 2013	Download PDF 1 Pages
45	Officers - Appoint Person Director Company With Name	14 Aug 2013	Download PDF 2 Pages
46	Officers - Termination Director Company With Name	22 Apr 2013	Download PDF 1 Pages
47	Accounts - Full	11 Mar 2013	Download PDF 9 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	27 Feb 2013	Download PDF 5 Pages
49	Officers - Termination Director Company With Name	13 Feb 2013	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name	13 Feb 2013	Download PDF 2 Pages
51	Officers - Termination Director Company With Name	13 Feb 2013	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name	13 Feb 2013	Download PDF 2 Pages
53	Officers - Termination Director Company With Name	23 Oct 2012	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name	23 Oct 2012	Download PDF 2 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	29 Mar 2012	Download PDF 6 Pages
56	Accounts - Full	12 Mar 2012	Download PDF 9 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2011	Download PDF 6 Pages
58	Accounts - Full	18 Mar 2011	Download PDF 9 Pages
59	Accounts - Full	31 Mar 2010	Download PDF 9 Pages
60	Officers - Change Person Director Company With Change Date	23 Mar 2010	Download PDF 2 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	23 Mar 2010	Download PDF 5 Pages
62	Accounts - Full	10 Mar 2009	Download PDF 7 Pages
63	Annual Return - Legacy	5 Mar 2009	Download PDF 4 Pages
64	Annual Return - Legacy	3 Jun 2008	Download PDF 4 Pages
65	Officers - Legacy	2 Jun 2008	Download PDF 1 Pages
66	Accounts - Full	4 Mar 2008	Download PDF 7 Pages
67	Officers - Legacy	28 Feb 2008	Download PDF 1 Pages
68	Annual Return - Legacy	28 Mar 2007	Download PDF 7 Pages
69	Accounts - Full	9 Mar 2007	Download PDF 8 Pages
70	Address - Legacy	7 Jun 2006	Download PDF 1 Pages
71	Annual Return - Legacy	24 Mar 2006	Download PDF 7 Pages
72	Accounts - Full	16 Mar 2006	Download PDF 9 Pages
73	Annual Return - Legacy	16 Mar 2005	Download PDF 7 Pages
74	Accounts - Full	2 Mar 2005	Download PDF 9 Pages
75	Resolution	6 May 2004	Download PDF 1 Pages
76	Resolution	6 May 2004	Download PDF
77	Resolution	6 May 2004	Download PDF
78	Annual Return - Legacy	23 Mar 2004	Download PDF 7 Pages
79	Accounts - Full	8 Mar 2004	Download PDF 9 Pages
80	Officers - Legacy	14 Nov 2003	Download PDF 2 Pages
81	Officers - Legacy	14 Nov 2003	Download PDF 1 Pages
82	Annual Return - Legacy	2 Apr 2003	Download PDF 7 Pages
83	Accounts - Full	24 Dec 2002	Download PDF 13 Pages
84	Auditors - Resignation Company	14 May 2002	Download PDF 2 Pages
85	Annual Return - Legacy	4 Apr 2002	Download PDF 8 Pages
86	Accounts - Full	27 Dec 2001	Download PDF 13 Pages
87	Annual Return - Legacy	29 Mar 2001	Download PDF 9 Pages
88	Officers - Legacy	13 Feb 2001	Download PDF 1 Pages
89	Officers - Legacy	13 Feb 2001	Download PDF 1 Pages
90	Accounts - Full	10 Jan 2001	Download PDF 11 Pages
91	Accounts - Full	27 Jul 2000	Download PDF 8 Pages
92	Officers - Legacy	25 Jul 2000	Download PDF 2 Pages
93	Officers - Legacy	25 Jul 2000	Download PDF 2 Pages
94	Officers - Legacy	25 Jul 2000	Download PDF 2 Pages
95	Officers - Legacy	25 Jul 2000	Download PDF 2 Pages
96	Officers - Legacy	17 Jul 2000	Download PDF 2 Pages
97	Change Of Name - Certificate Company	28 Jun 2000	Download PDF 2 Pages
98	Annual Return - Legacy	24 Mar 2000	Download PDF 7 Pages
99	Officers - Legacy	8 Apr 1999	Download PDF 1 Pages
100	Annual Return - Legacy	7 Apr 1999	Download PDF 22 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.

#	Name	Status
1	Brewin Dolphin Securities Limited Mutual People: Angela Wright , Dean Cooper	Active
2	Webrich Limited Mutual People: Angela Wright , Dean Cooper	Active
3	Bds Nominees Limited Mutual People: Angela Wright	Active
4	Brewin Dolphin Limited Mutual People: Angela Wright	Active
5	Brewin Dolphin Mp Mutual People: Angela Wright , Dean Cooper	Active
6	Brewin Nominees Limited Mutual People: Angela Wright	Active
7	Ddy Nominees Ltd Mutual People: Angela Wright	Active
8	Shareline (Yorkshire) Limited Mutual People: Angela Wright , Dean Cooper	Active
9	Wise Nominees Limited Mutual People: Angela Wright	Active
10	Smittco Nominees Limited Mutual People: Angela Wright	Active
11	Brewin 1762 Nominees Limited Mutual People: Angela Wright	Active
12	Brewin (1762) Limited Mutual People: Angela Wright , Dean Cooper	Active
13	Giltspur Nominees Limited Mutual People: Angela Wright	Active
14	Wise Speke Financial Services Limited Mutual People: Angela Wright , Dean Cooper	Active
15	B.L.Nominees Limited Mutual People: Angela Wright	Active
16	Dunlaw Nominees Limited Mutual People: Angela Wright , Dean Cooper	Active
17	North Castle Street (Nominees) Limited Mutual People: Angela Wright	Active
18	Erskine Nominees Limited Mutual People: Angela Wright	Active
19	Bddl Limited Mutual People: Dean Cooper	Active
20	Robert White & Co. Limited Mutual People: Dean Cooper	Active
21	Bell Lawrie White & Co. Limited Mutual People: Dean Cooper	Active
22	Ryarsh Enterprise Limited Mutual People: Dean Cooper	Active