BREWIN 1762 NOMINEES LIMITED

Key Data

Status

Active

Company No.

08244301

Incorporation date

08/10/2012

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2012)

06/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (4 pages)

15/03/2025

Cessation of Brewin Dolphin Limited as a person with significant control on 2025-03-07

View PDF (1 pages)

15/03/2025

Notification of Brewin Dolphin Holdings Limited as a person with significant control on 2025-03-07

View PDF (2 pages)

24/01/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (1 pages)

08/11/2024

Secretary's details changed for Marg Concannon on 2024-11-05

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

09/09/2024

Statement of company's objects

View PDF (2 pages)

09/09/2024

Resolutions

View PDF (2 pages)

09/09/2024

Memorandum and Articles of Association

View PDF (25 pages)

31/07/2024

Termination of appointment of Sarah Margaret Mary Houlston as a director on 2024-07-31

View PDF (1 pages)

12/07/2024

Appointment of Ms. Lisa Wallis Evans as a director on 2024-07-11

View PDF (2 pages)

21/01/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

31/05/2023

Termination of appointment of Tiffany Brill as a secretary on 2023-05-31

View PDF (1 pages)

31/05/2023

Appointment of Marg Concannon as a secretary on 2023-05-31

View PDF (2 pages)

11/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (1 pages)

09/03/2023

Current accounting period extended from 2023-09-30 to 2023-10-31

View PDF (1 pages)

14/02/2023

Appointment of Mr David Robert Orford as a director on 2023-02-10

View PDF (2 pages)

13/02/2023

Termination of appointment of Angela Wright as a director on 2023-02-10

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

25/08/2022

Termination of appointment of Geoffrey Hanratty as a director on 2022-01-03

View PDF (1 pages)

10/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (1 pages)

01/11/2021

Appointment of Ms Sarah Margaret Mary Houlston as a director on 2021-10-18

View PDF (2 pages)

01/11/2021

Termination of appointment of David Berry as a director on 2021-10-18

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

16/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (1 pages)

18/02/2021

Termination of appointment of Robert Irving as a director on 2020-12-31

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (1 pages)

18/05/2020

Termination of appointment of Catherine Mullins as a secretary on 2020-04-22

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (4 pages)

23/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

08/08/2018

Appointment of Mrs Tiffany Brill as a secretary on 2018-08-08

View PDF (2 pages)

18/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-08 with updates

View PDF (4 pages)

18/07/2017

Appointment of Mrs Catherine Mullins as a secretary

View PDF (2 pages)

15/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (1 pages)

08/02/2017

Termination of appointment of Louise Meads as a secretary on 2017-02-03

View PDF (1 pages)

07/02/2017

Appointment of Mrs Catherine Mullins as a secretary on 2017-02-03

View PDF (2 pages)

18/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

15/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (8 pages)

30/01/2015

Accounts for a dormant company made up to 2014-09-28

View PDF (1 pages)

24/12/2014

Termination of appointment of Patricia Drummond as a director on 2014-11-30

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (7 pages)

11/08/2014

Appointment of Mr John Orrell as a director on 2014-07-08

View PDF (2 pages)

04/08/2014

Appointment of Mr Geoffrey Hanratty as a director on 2014-07-08

View PDF (2 pages)

31/07/2014

Appointment of Mr David Berry as a director on 2014-07-08

View PDF (2 pages)

30/07/2014

Termination of appointment of John Howard Beeston as a director on 2014-07-08

View PDF (1 pages)

30/07/2014

Termination of appointment of Judie Howlett as a secretary on 2014-07-08

View PDF (1 pages)

14/03/2014

Appointment of Ms Judie Howlett as a secretary

View PDF (2 pages)

17/01/2014

Accounts for a dormant company made up to 2013-09-29

View PDF (1 pages)

15/11/2013

Termination of appointment of Angela Wright as a secretary

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (7 pages)

20/08/2013

Appointment of Mrs Louise Meads as a secretary

View PDF (1 pages)

14/08/2013

Appointment of Ms Angela Wright as a director

View PDF (2 pages)

14/08/2013

Termination of appointment of Jamie Thomson as a director

View PDF (1 pages)

18/03/2013

Termination of appointment of Judie Howlett as a secretary

View PDF (1 pages)

26/02/2013

Current accounting period shortened from 2013-10-31 to 2013-09-30

View PDF (1 pages)

18/01/2013

Appointment of Ms Angela Wright as a secretary

View PDF (1 pages)

08/10/2012

Incorporation

View PDF (28 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

31/10/2024

Next confirmation date

02/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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
Hanratty, Geoffrey	Director	08/07/2014 - 03/01/2022	-
Irving, Robert	Director	08/10/2012 - 31/12/2020	23
Wright, Angela	Director	12/08/2013 - 09/02/2023	36
Beeston, John Howard	Director	08/10/2012 - 08/07/2014	25
Berry, David	Director	08/07/2014 - 18/10/2021	20

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BREWIN 1762 NOMINEES LIMITED

BREWIN 1762 NOMINEES LIMITED is an(a) Active company incorporated on 08/10/2012 with the registered office located at 12 Smithfield Street, London EC1A 9BD. There are currently 4 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 BREWIN 1762 NOMINEES LIMITED?

BREWIN 1762 NOMINEES LIMITED is currently Active. It was registered on 08/10/2012 .

Where is BREWIN 1762 NOMINEES LIMITED located?

BREWIN 1762 NOMINEES LIMITED is registered at 12 Smithfield Street, London EC1A 9BD.

What does BREWIN 1762 NOMINEES LIMITED do?

BREWIN 1762 NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BREWIN 1762 NOMINEES LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-02 with updates.