BRB WEALTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02008303

Incorporation date

09/04/1986

Size

Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1986)

14/08/2025

Confirmation statement made on 2025-07-31 with no updates

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08/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

02/10/2024

Director's details changed for Mr Neil Justin Hart on 2024-10-02

View PDF (2 pages)

02/10/2024

Change of details for Neil Justin Hart as a person with significant control on 2024-10-02

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

13/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

08/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

17/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

21/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

03/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

18/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

05/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

21/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

23/10/2019

Appointment of Hilary Dawn Hart as a director on 2019-10-09

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

23/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

06/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (5 pages)

26/04/2018

Registered office address changed from Festival House 213 Etruria Road Stoke on Trent Staffordshire ST1 5NS to Bradwell House 16-18 King Street Newcastle-Under-Lyme Staffordshire ST5 1EJ on 2018-04-26

View PDF (1 pages)

19/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

14/12/2017

Resolutions

View PDF (9 pages)

04/12/2017

Change of share class name or designation

View PDF (2 pages)

16/10/2017

Cessation of Delsec Limited as a person with significant control on 2017-10-04

View PDF (2 pages)

16/10/2017

Notification of Neil Justin Hart as a person with significant control on 2017-10-04

View PDF (4 pages)

10/10/2017

Termination of appointment of David Anthony Evans as a director on 2017-10-04

View PDF (1 pages)

20/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (5 pages)

11/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

19/09/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

07/09/2016

Termination of appointment of Timothy John Walsham as a director on 2016-07-31

View PDF (1 pages)

11/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

04/01/2016

Accounts for a small company made up to 2015-07-31

View PDF (5 pages)

13/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

03/08/2015

Termination of appointment of Samantha Louise Jackson as a director on 2015-07-31

View PDF (1 pages)

03/08/2015

Termination of appointment of Samantha Louise Jackson as a secretary on 2015-07-31

View PDF (1 pages)

09/04/2015

Accounts for a small company made up to 2014-07-31

View PDF (5 pages)

15/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

06/11/2013

Accounts for a small company made up to 2013-07-31

View PDF (5 pages)

05/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

06/12/2012

Accounts for a small company made up to 2012-07-31

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

27/03/2012

Accounts for a small company made up to 2011-07-31

View PDF (5 pages)

09/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

07/03/2011

Accounts for a small company made up to 2010-07-31

View PDF (5 pages)

02/10/2010

Auditor's resignation

View PDF (1 pages)

12/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

12/08/2010

Director's details changed for Mr Neil Justin Hart on 2010-07-31

View PDF (2 pages)

12/08/2010

Director's details changed for Mr Timothy John Walsham on 2010-07-31

View PDF (2 pages)

12/08/2010

Director's details changed for Mr David Anthony Evans on 2010-07-31

View PDF (2 pages)

12/08/2010

Director's details changed for Mrs Samantha Louise Jackson on 2010-07-31

View PDF (2 pages)

12/08/2010

Secretary's details changed for Mrs Samantha Louise Jackson on 2010-07-31

View PDF (1 pages)

26/05/2010

Certificate of change of name

View PDF (2 pages)

26/05/2010

Change of name notice

View PDF (2 pages)

27/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

11/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

09/12/2008

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

13/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

13/08/2008

Director's change of particulars / neil hart / 12/10/2007

View PDF (1 pages)

14/02/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

28/08/2007

Return made up to 31/07/07; no change of members

View PDF (8 pages)

18/02/2007

Full accounts made up to 2006-07-31

View PDF (19 pages)

22/08/2006

Return made up to 31/07/06; full list of members

View PDF (8 pages)

14/12/2005

Full accounts made up to 2005-07-31

View PDF (19 pages)

21/11/2005

New director appointed

View PDF (2 pages)

22/08/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

14/01/2005

Full accounts made up to 2004-07-31

View PDF (16 pages)

11/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

15/06/2004

Director resigned

View PDF (1 pages)

13/01/2004

Full accounts made up to 2003-07-31

View PDF (18 pages)

05/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

18/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

10/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

09/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

02/04/2002

Full accounts made up to 2001-07-31

View PDF (18 pages)

14/02/2002

Registered office changed on 14/02/02 from: porthill lodge high street, wolstanton newcastle under lyme staffordshire ST5 0EZ

View PDF (1 pages)

20/12/2001

Certificate of change of name

View PDF (2 pages)

16/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

04/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2001

Registered office changed on 27/03/01 from: mayfield house 213 basford park road newcastle staffs ST5 opg

View PDF (1 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

08/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Full accounts made up to 2000-07-31

View PDF (17 pages)

07/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

23/11/1999

Full accounts made up to 1999-07-31

View PDF (15 pages)

20/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

10/12/1998

Full accounts made up to 1998-07-31

View PDF (13 pages)

02/11/1998

Secretary's particulars changed

View PDF (1 pages)

14/08/1998

Return made up to 31/07/98; full list of members

View PDF (7 pages)

23/03/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

29/08/1997

Return made up to 31/07/97; full list of members

View PDF (7 pages)

29/08/1997

Director's particulars changed

View PDF (1 pages)

21/08/1997

Location of register of members

View PDF (1 pages)

21/08/1997

Location of debenture register

View PDF (1 pages)

30/05/1997

New director appointed

View PDF (2 pages)

23/12/1996

Full accounts made up to 1996-07-31

View PDF (14 pages)

16/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

02/02/1996

Full accounts made up to 1995-07-31

View PDF (15 pages)

10/08/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

20/06/1995

Secretary resigned

View PDF (2 pages)

20/06/1995

New secretary appointed

View PDF (2 pages)

14/02/1995

Full accounts made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

16/08/1994

Return made up to 31/07/94; no change of members

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20/04/1994

Full accounts made up to 1993-07-31

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01/09/1993

Return made up to 27/08/93; no change of members

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24/03/1993

Accounting reference date extended from 30/04 to 31/07

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08/11/1992

Accounts for a small company made up to 1992-04-30

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07/09/1992

Return made up to 27/08/92; full list of members

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06/04/1992

Director resigned

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11/09/1991

Accounts for a small company made up to 1991-04-30

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11/09/1991

Return made up to 27/08/91; no change of members

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12/09/1990

Accounts for a small company made up to 1990-04-30

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12/09/1990

Return made up to 27/08/90; full list of members

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31/07/1990

Certificate of change of name

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11/05/1990

New director appointed

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28/09/1989

Return made up to 03/08/89; full list of members

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20/09/1989

Full accounts made up to 1989-04-30

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03/11/1988

Full accounts made up to 1988-04-30

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03/11/1988

Return made up to 19/09/88; full list of members

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20/01/1988

Full accounts made up to 1987-04-30

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20/01/1988

Return made up to 25/11/87; full list of members

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12/02/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

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22/09/1986

Accounting reference date notified as 30/04

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09/04/1986

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, David Anthony	Director	11/05/1997 - 03/10/2017	7
Hart, Neil Justin	Director	19/03/2001 - Present	4
Jackson, Samantha Louise	Director	09/12/2003 - 30/07/2015	4
Walsham, Timothy John	Director	30/09/2005 - 30/07/2016	5
Hart, Hilary Dawn	Director	09/10/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About BRB WEALTH MANAGEMENT LIMITED

BRB WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 09/04/1986 with the registered office located at Bradwell House, 16-18 King Street, Newcastle-Under-Lyme, Staffordshire ST5 1EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRB WEALTH MANAGEMENT LIMITED?

BRB WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 09/04/1986 .

Where is BRB WEALTH MANAGEMENT LIMITED located?

BRB WEALTH MANAGEMENT LIMITED is registered at Bradwell House, 16-18 King Street, Newcastle-Under-Lyme, Staffordshire ST5 1EJ.

What does BRB WEALTH MANAGEMENT LIMITED do?

BRB WEALTH MANAGEMENT LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BRB WEALTH MANAGEMENT LIMITED?

The latest filing was on 14/08/2025: Confirmation statement made on 2025-07-31 with no updates.