BREVAN HOWARD SERVICES LTD

Key Data

Status

Active

Company No.

04457655

Incorporation date

10/06/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2002)

07/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (11 pages)

23/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

17/06/2025

Director's details changed for Ms Ruth Brownlie on 2025-06-12

View PDF (2 pages)

17/06/2025

Director's details changed for Ms Amina Adam on 2025-06-12

View PDF (2 pages)

06/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (11 pages)

09/07/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

08/02/2024

Appointment of Ms Ruth Brownlie as a director on 2024-01-15

View PDF (2 pages)

26/01/2024

Termination of appointment of Ryan James Matthews as a director on 2024-01-15

View PDF (1 pages)

12/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (11 pages)

26/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

01/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (11 pages)

16/09/2022

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

05/05/2022

Termination of appointment of Throgmorton Secretaries Llp as a secretary on 2022-04-26

View PDF (1 pages)

27/12/2021

Cessation of Karla Jocelyn Bodden as a person with significant control on 2021-12-03

View PDF (1 pages)

27/12/2021

Notification of Alan Eldad Howard as a person with significant control on 2021-12-03

View PDF (2 pages)

27/12/2021

Cessation of Knut Axel Ugland as a person with significant control on 2021-12-03

View PDF (1 pages)

27/12/2021

Cessation of John Wynne Owen as a person with significant control on 2021-12-03

View PDF (1 pages)

27/12/2021

Cessation of John Dennis Hunter as a person with significant control on 2021-12-03

View PDF (1 pages)

27/12/2021

Cessation of Carol Jean Bell as a person with significant control on 2021-12-03

View PDF (1 pages)

24/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (16 pages)

21/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

18/03/2021

Secretary's details changed for Throgmorton Secretaries Llp on 2021-01-01

View PDF (1 pages)

17/03/2021

Secretary's details changed for Throgmorton Secretaries Llp on 2021-01-01

View PDF (1 pages)

04/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

15/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

27/05/2020

Cessation of Andreas Ove Ugland as a person with significant control on 2020-03-06

View PDF (1 pages)

30/03/2020

Amended accounts for a small company made up to 2018-03-31

View PDF (42 pages)

30/03/2020

Accounts for a small company made up to 2019-03-31

View PDF (20 pages)

10/03/2020

Director's details changed for Ms Amina Adam on 2019-10-06

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

29/04/2019

Appointment of Ms Amina Adam as a director on 2019-03-29

View PDF (2 pages)

29/04/2019

Termination of appointment of James Patrick Kearns as a director on 2019-03-29

View PDF (1 pages)

29/04/2019

Appointment of Mr Ryan James Matthews as a director on 2019-03-29

View PDF (2 pages)

29/04/2019

Termination of appointment of Georgia Chrysochoos as a director on 2019-03-29

View PDF (1 pages)

29/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (18 pages)

07/01/2019

Change of details for Karla Jocelyn Bodden as a person with significant control on 2018-02-08

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

27/02/2018

Appointment of Georgia Chrysochoos as a director on 2018-02-23

View PDF (2 pages)

27/02/2018

Termination of appointment of James Alexander Cousins as a director on 2018-02-23

View PDF (1 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

19/12/2017

Withdrawal of a person with significant control statement on 2017-12-19

View PDF (2 pages)

14/09/2017

Appointment of Mr James Alexander Cousins as a director on 2017-08-07

View PDF (2 pages)

13/09/2017

Termination of appointment of Andrew Francis Liddle as a director on 2017-08-31

View PDF (1 pages)

04/09/2017

Notification of Carol Jean Bell as a person with significant control on 2016-04-06

View PDF (2 pages)

21/07/2017

Notification of Karla Jocelyn Bodden as a person with significant control on 2017-01-31

View PDF (2 pages)

20/07/2017

Notification of John Dennis Hunter as a person with significant control on 2017-01-31

View PDF (2 pages)

20/07/2017

Notification of John Wynne Owen as a person with significant control on 2017-01-31

View PDF (2 pages)

20/07/2017

Notification of Knut Axel Ugland as a person with significant control on 2017-01-31

View PDF (2 pages)

20/07/2017

Notification of Andreas Ove Ugland as a person with significant control on 2017-01-31

View PDF (2 pages)

20/07/2017

Cessation of Alan Eldad Howard as a person with significant control on 2017-01-31

View PDF (1 pages)

20/07/2017

Notification of Alan Eldad Howard as a person with significant control on 2016-04-06

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

07/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (7 pages)

07/07/2016

Termination of appointment of Vanessa Gilardi as a director on 2016-05-31

View PDF (1 pages)

23/06/2016

Appointment of Mr James Patrick Kearns as a director on 2016-05-17

View PDF (2 pages)

14/03/2016

Appointment of Ms Vanessa Gilardi as a director on 2015-09-23

View PDF (2 pages)

10/03/2016

Termination of appointment of Jonathan Paul Hughes as a director on 2016-02-29

View PDF (1 pages)

04/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

28/08/2015

Auditor's resignation

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (19 pages)

05/09/2014

Termination of appointment of Andrew Kim Heyworth as a director on 2014-07-28

View PDF (2 pages)

23/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (19 pages)

05/07/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

09/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

09/07/2012

Secretary's details changed for Throgmorton Secretaries Llp on 2012-06-10

View PDF (2 pages)

06/07/2012

Director's details changed for Jonathan Hughes on 2012-06-10

View PDF (2 pages)

20/06/2012

Director's details changed for Mr Andrew Francis Liddle on 2012-05-18

View PDF (2 pages)

06/06/2012

Appointment of Mr Andrew Francis Liddle as a director

View PDF (2 pages)

30/01/2012

Termination of appointment of James Vernon as a director

View PDF (1 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

01/07/2011

Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2011-07-01

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

08/06/2011

Termination of appointment of Craig Adams as a director

View PDF (2 pages)

08/06/2011

Appointment of Jonathan Hughes as a director

View PDF (3 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

10/08/2010

Appointment of Andrew Kim Heyworth as a director

View PDF (3 pages)

05/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for James William Edward Vernon on 2009-10-01

View PDF (2 pages)

05/07/2010

Secretary's details changed for Throgmorton Secretaries Llp on 2009-10-01

View PDF (2 pages)

30/06/2010

Termination of appointment of Charlotte Godwin as a director

View PDF (1 pages)

30/06/2010

Termination of appointment of Charlotte Godwin as a director

View PDF (1 pages)

21/06/2010

Director's details changed for James William Edward Vernon on 2010-06-21

View PDF (2 pages)

21/06/2010

Director's details changed for Craig Richard Adams on 2010-06-21

View PDF (2 pages)

21/06/2010

Director's details changed for Charlotte Godwin on 2010-06-21

View PDF (2 pages)

24/05/2010

Auditor's resignation

View PDF (1 pages)

24/05/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

10/08/2009

Accounting reference date shortened from 31/07/2009 to 31/03/2009

View PDF (1 pages)

09/07/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

09/07/2009

Director's change of particulars / james vernon / 31/03/2009

View PDF (1 pages)

17/06/2009

Director appointed craig richard adams

View PDF (2 pages)

01/06/2009

Full accounts made up to 2008-07-31

View PDF (17 pages)

01/07/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

30/05/2008

Full accounts made up to 2007-07-31

View PDF (18 pages)

19/02/2008

Director resigned

View PDF (1 pages)

01/11/2007

New secretary appointed

View PDF (1 pages)

01/11/2007

Secretary resigned

View PDF (1 pages)

26/09/2007

Secretary's particulars changed

View PDF (1 pages)

25/09/2007

Secretary's particulars changed

View PDF (1 pages)

25/09/2007

Registered office changed on 25/09/07 from: 42 portman road reading berkshire RG30 1EA

View PDF (1 pages)

20/06/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

08/06/2007

Full accounts made up to 2006-07-31

View PDF (18 pages)

23/05/2007

New director appointed

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (1 pages)

04/07/2006

Return made up to 10/06/06; full list of members

View PDF (6 pages)

09/06/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Full accounts made up to 2005-07-31

View PDF (16 pages)

29/12/2005

Director resigned

View PDF (1 pages)

29/12/2005

New director appointed

View PDF (2 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

Return made up to 10/06/05; full list of members

View PDF (6 pages)

27/04/2005

Full accounts made up to 2004-07-31

View PDF (16 pages)

23/07/2004

Return made up to 10/06/04; full list of members

View PDF (6 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

04/03/2004

Resolutions

View PDF (0 pages)

04/03/2004

Resolutions

View PDF (0 pages)

04/03/2004

Resolutions

View PDF (0 pages)

04/03/2004

Resolutions

View PDF (1 pages)

03/03/2004

Full accounts made up to 2003-07-31

View PDF (15 pages)

15/07/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

21/01/2003

New director appointed

View PDF (1 pages)

10/01/2003

Certificate of change of name

View PDF (2 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

08/11/2002

Secretary's particulars changed

View PDF (1 pages)

29/10/2002

Accounting reference date extended from 30/06/03 to 31/07/03

View PDF (1 pages)

30/08/2002

Ad 21/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/07/2002

Memorandum and Articles of Association

View PDF (15 pages)

24/07/2002

Certificate of change of name

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (2 pages)

27/06/2002

New secretary appointed

View PDF (2 pages)

26/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Incorporation

View PDF (19 pages)

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

31/03/2025

Next confirmation date

10/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Howard, Alan Eldad	Director	10/06/2002 - 26/05/2004	18
Adams, Craig Richard	Director	10/06/2009 - 25/05/2011	5
Liddle, Andrew Francis	Director	18/05/2012 - 31/08/2017	-
Matthews, Ryan James	Director	29/03/2019 - 15/01/2024	5
APEX SECRETARIES LLP	Corporate Secretary	16/07/2007 - 26/04/2022	25

Persons with Significant Control

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

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Description

About BREVAN HOWARD SERVICES LTD

BREVAN HOWARD SERVICES LTD is an(a) Active company incorporated on 10/06/2002 with the registered office located at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB. 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 BREVAN HOWARD SERVICES LTD?

BREVAN HOWARD SERVICES LTD is currently Active. It was registered on 10/06/2002 .

Where is BREVAN HOWARD SERVICES LTD located?

BREVAN HOWARD SERVICES LTD is registered at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB.

What does BREVAN HOWARD SERVICES LTD do?

BREVAN HOWARD SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BREVAN HOWARD SERVICES LTD?

The latest filing was on 07/01/2026: Accounts for a dormant company made up to 2025-03-31.