BREWIN BROKING LIMITED

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BREWIN BROKING LIMITED

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Key Data

Status

Dissolved

Company No.

02112944

Incorporation date

18/03/1987

Size

Dormant

Contacts

Registered address

Registered address

12 Smithfield Street, London, EC1A 9BDCopy
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Latest events (Record since 19/03/1987)
dot icon25/10/2022
Final Gazette dissolved via voluntary strike-off
dot icon09/08/2022
First Gazette notice for voluntary strike-off
dot icon28/07/2022
Application to strike the company off the register
dot icon25/07/2022
Statement of capital on 2022-07-25
dot icon25/07/2022
Solvency Statement dated 22/07/22
dot icon25/07/2022
Resolutions
dot icon25/07/2022
Statement by Directors
dot icon19/07/2022
Termination of appointment of Sarah Margaret Mary Houlston as a director on 2022-07-18
dot icon19/07/2022
Appointment of Ms Siobhan Geraldine Boylan as a director on 2022-07-18
dot icon10/06/2022
Accounts for a dormant company made up to 2021-09-30
dot icon02/03/2022
Confirmation statement made on 2022-02-26 with no updates
dot icon16/06/2021
Accounts for a dormant company made up to 2020-09-30
dot icon01/03/2021
Confirmation statement made on 2021-02-26 with no updates
dot icon14/10/2020
Termination of appointment of Grant Allen Parkinson as a director on 2020-09-30
dot icon14/10/2020
Appointment of Ms Sarah Margaret Mary Houlston as a director on 2020-10-01
dot icon29/09/2020
Accounts for a dormant company made up to 2019-09-30
dot icon18/05/2020
Termination of appointment of Catherine Mullins as a secretary on 2020-04-22
dot icon24/03/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon24/05/2019
Accounts for a dormant company made up to 2018-09-30
dot icon04/03/2019
Confirmation statement made on 2019-02-26 with updates
dot icon08/08/2018
Appointment of Mrs Tiffany Brill as a secretary on 2018-08-08
dot icon06/06/2018
Change of share class name or designation
dot icon06/06/2018
Particulars of variation of rights attached to shares
dot icon30/05/2018
Resolutions
dot icon16/05/2018
Appointment of Mr Grant Allen Parkinson as a director on 2018-05-16
dot icon16/05/2018
Termination of appointment of Andrew Thomas Karl Westenberger as a director on 2018-05-16
dot icon18/04/2018
Accounts for a dormant company made up to 2017-09-30
dot icon08/03/2018
Confirmation statement made on 2018-02-26 with updates
dot icon18/07/2017
Appointment of Mrs Catherine Mullins as a secretary
dot icon05/06/2017
Accounts for a dormant company made up to 2016-09-30
dot icon02/03/2017
Confirmation statement made on 2017-02-26 with updates
dot icon08/02/2017
Termination of appointment of Louise Meads as a secretary on 2017-02-03
dot icon07/02/2017
Appointment of Mrs Catherine Mullins as a secretary on 2017-02-03
dot icon16/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
dot icon15/02/2016
Accounts for a small company made up to 2015-09-30
dot icon31/07/2015
Director's details changed for Mr Andrew Thomas Karl Westenberger on 2015-07-17
dot icon11/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
dot icon05/03/2015
Certificate of change of name
dot icon30/01/2015
Accounts for a small company made up to 2014-09-28
dot icon30/07/2014
Termination of appointment of Judie Howlett as a secretary on 2014-07-08
dot icon14/03/2014
Appointment of Ms Judie Howlett as a secretary
dot icon27/02/2014
Annual return made up to 2014-02-26 with full list of shareholders
dot icon17/01/2014
Accounts for a small company made up to 2013-09-29
dot icon15/11/2013
Appointment of Mrs Louise Meads as a secretary
dot icon15/11/2013
Termination of appointment of Angela Wright as a secretary
dot icon14/08/2013
Appointment of Ms Angela Wright as a director
dot icon22/04/2013
Termination of appointment of Henry Algeo as a director
dot icon11/03/2013
Full accounts made up to 2012-09-30
dot icon27/02/2013
Annual return made up to 2013-02-26 with full list of shareholders
dot icon13/02/2013
Appointment of Mr Andrew Thomas Karl Westenberger as a director
dot icon13/02/2013
Termination of appointment of Robin Bayford as a director
dot icon13/02/2013
Appointment of Mr Henry Arthur Algeo as a director
dot icon13/02/2013
Termination of appointment of Henry Algeo as a director
dot icon23/10/2012
Appointment of Mr Henry Arthur Algeo as a director
dot icon23/10/2012
Termination of appointment of David Mccorkell as a director
dot icon29/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon12/03/2012
Full accounts made up to 2011-09-30
dot icon22/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon18/03/2011
Full accounts made up to 2010-09-26
dot icon31/03/2010
Full accounts made up to 2009-09-27
dot icon23/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon23/03/2010
Director's details changed for Mr David William Mccorkell on 2010-02-26
dot icon10/03/2009
Full accounts made up to 2008-09-28
dot icon05/03/2009
Return made up to 26/02/09; full list of members
dot icon03/06/2008
Return made up to 26/02/08; full list of members
dot icon02/06/2008
Director appointed mr david mccorkell
dot icon04/03/2008
Full accounts made up to 2007-09-30
dot icon28/02/2008
Appointment terminated director john hall
dot icon28/03/2007
Return made up to 26/02/07; full list of members
dot icon09/03/2007
Full accounts made up to 2006-09-30
dot icon07/06/2006
Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD
dot icon24/03/2006
Return made up to 26/02/06; full list of members
dot icon16/03/2006
Full accounts made up to 2005-09-30
dot icon16/03/2005
Return made up to 26/02/05; full list of members
dot icon02/03/2005
Full accounts made up to 2004-09-24
dot icon06/05/2004
Resolutions
dot icon06/05/2004
Resolutions
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Resolutions
dot icon23/03/2004
Return made up to 26/02/04; full list of members
dot icon08/03/2004
Full accounts made up to 2003-09-26
dot icon14/11/2003
New secretary appointed
dot icon14/11/2003
Secretary resigned
dot icon02/04/2003
Return made up to 26/02/03; full list of members
dot icon24/12/2002
Full accounts made up to 2002-09-27
dot icon14/05/2002
Auditor's resignation
dot icon04/04/2002
Return made up to 26/02/02; full list of members
dot icon27/12/2001
Full accounts made up to 2001-09-30
dot icon29/03/2001
Return made up to 26/02/01; full list of members
dot icon13/02/2001
Director resigned
dot icon13/02/2001
Director resigned
dot icon10/01/2001
Full accounts made up to 2000-09-30
dot icon27/07/2000
Full accounts made up to 1999-09-26
dot icon25/07/2000
New director appointed
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New director appointed
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New director appointed
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New director appointed
dot icon17/07/2000
New director appointed
dot icon28/06/2000
Certificate of change of name
dot icon24/03/2000
Return made up to 26/02/00; full list of members
dot icon08/04/1999
Director resigned
dot icon07/04/1999
Return made up to 26/02/99; change of members
dot icon24/03/1999
Director resigned
dot icon24/03/1999
Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
dot icon24/03/1999
Director resigned
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Director resigned
dot icon24/03/1999
Director resigned
dot icon11/01/1999
New secretary appointed
dot icon08/01/1999
Director resigned
dot icon08/01/1999
Director resigned
dot icon30/12/1998
Secretary resigned
dot icon29/12/1998
Full accounts made up to 1998-09-27
dot icon09/10/1998
Director's particulars changed
dot icon06/10/1998
Location of register of members
dot icon01/10/1998
Registered office changed on 01/10/98 from: commercial union house 39 pilgrim street newcastle upon tyne NE1 6RQ
dot icon26/08/1998
Accounting reference date shortened from 31/12/98 to 30/09/98
dot icon26/08/1998
Director's particulars changed
dot icon25/08/1998
New director appointed
dot icon25/08/1998
New director appointed
dot icon25/08/1998
New director appointed
dot icon21/08/1998
Director's particulars changed
dot icon30/07/1998
Ad 27/07/98--------- £ si 204082@1=204082 £ ic 3400000/3604082
dot icon22/06/1998
Director's particulars changed
dot icon15/06/1998
New director appointed
dot icon31/05/1998
Full accounts made up to 1997-12-31
dot icon26/05/1998
Director resigned
dot icon26/05/1998
Director resigned
dot icon26/05/1998
Director resigned
dot icon26/05/1998
Director resigned
dot icon26/05/1998
Director resigned
dot icon22/05/1998
New director appointed
dot icon22/05/1998
New director appointed
dot icon22/05/1998
New director appointed
dot icon13/05/1998
Director's particulars changed
dot icon05/05/1998
Full accounts made up to 1996-12-31
dot icon02/05/1998
Declaration of satisfaction of mortgage/charge
dot icon20/04/1998
Director's particulars changed
dot icon23/03/1998
Director's particulars changed
dot icon23/03/1998
Director's particulars changed
dot icon18/03/1998
Director's particulars changed
dot icon06/03/1998
Director's particulars changed
dot icon02/03/1998
Return made up to 26/02/98; full list of members
dot icon02/03/1998
Location of register of members address changed
dot icon02/03/1998
Location of debenture register address changed
dot icon19/02/1998
New director appointed
dot icon22/01/1998
New director appointed
dot icon21/01/1998
New director appointed
dot icon21/01/1998
New director appointed
dot icon21/01/1998
New director appointed
dot icon21/01/1998
New director appointed
dot icon21/01/1998
New director appointed
dot icon07/01/1998
Director resigned
dot icon05/01/1998
Resolutions
dot icon30/12/1997
Director's particulars changed
dot icon01/10/1997
Director's particulars changed
dot icon01/10/1997
Director's particulars changed
dot icon01/10/1997
Director's particulars changed
dot icon05/07/1997
New director appointed
dot icon30/06/1997
Director resigned
dot icon03/06/1997
Director resigned
dot icon15/05/1997
Location of register of members
dot icon07/05/1997
Return made up to 26/02/97; full list of members
dot icon07/05/1997
Director's particulars changed
dot icon07/05/1997
Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
dot icon06/05/1997
Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
dot icon02/05/1997
Director resigned
dot icon02/05/1997
Director resigned
dot icon05/03/1997
Director resigned
dot icon10/02/1997
Director resigned
dot icon03/02/1997
New director appointed
dot icon03/02/1997
New director appointed
dot icon03/02/1997
New director appointed
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New director appointed
dot icon03/02/1997
New director appointed
dot icon13/12/1996
Secretary resigned
dot icon13/12/1996
New secretary appointed
dot icon04/10/1996
New director appointed
dot icon17/09/1996
Director resigned
dot icon17/09/1996
Director resigned
dot icon17/09/1996
Director resigned
dot icon17/09/1996
Director resigned
dot icon05/08/1996
Director resigned
dot icon22/06/1996
Full accounts made up to 1995-12-31
dot icon17/05/1996
Director's particulars changed
dot icon03/04/1996
Director's particulars changed
dot icon26/02/1996
Director's particulars changed
dot icon22/01/1996
New director appointed
dot icon22/01/1996
New director appointed
dot icon22/01/1996
New director appointed
dot icon11/01/1996
Ad 15/12/95--------- £ si 750000@1=750000 £ ic 2650000/3400000
dot icon11/01/1996
Resolutions
dot icon11/01/1996
Resolutions
dot icon11/01/1996
£ nc 3000000/3750000 15/12/95
dot icon10/01/1996
Director resigned
dot icon21/06/1995
Full accounts made up to 1994-09-30
dot icon21/04/1995
New director appointed
dot icon21/04/1995
New director appointed
dot icon21/04/1995
New director appointed
dot icon10/04/1995
New director appointed
dot icon10/04/1995
New director appointed
dot icon24/03/1995
Return made up to 26/02/95; full list of members
dot icon06/02/1995
Accounting reference date extended from 30/09 to 31/12
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon02/11/1994
Director resigned
dot icon02/11/1994
Director resigned
dot icon01/08/1994
New director appointed
dot icon06/07/1994
Director's particulars changed
dot icon01/06/1994
Full accounts made up to 1993-10-01
dot icon25/04/1994
New director appointed
dot icon18/03/1994
Return made up to 26/02/94; full list of members
dot icon24/02/1994
Director's particulars changed
dot icon06/12/1993
New director appointed
dot icon06/12/1993
New director appointed
dot icon16/11/1993
Director resigned
dot icon08/11/1993
New director appointed
dot icon08/11/1993
New director appointed
dot icon02/11/1993
New director appointed
dot icon27/10/1993
Director's particulars changed
dot icon15/06/1993
Full accounts made up to 1992-10-02
dot icon08/06/1993
Accounting reference date extended from 22/09 to 30/09
dot icon02/04/1993
Director's particulars changed
dot icon26/03/1993
Return made up to 26/02/93; full list of members
dot icon05/03/1993
Location - directors interests register: non legible
dot icon05/03/1993
Location of register of members
dot icon18/02/1993
New director appointed
dot icon26/01/1993
New director appointed
dot icon26/01/1993
New director appointed
dot icon25/01/1993
New director appointed
dot icon06/10/1992
Location of register of members
dot icon06/10/1992
Location - directors interests register: non legible
dot icon21/09/1992
New director appointed
dot icon13/08/1992
Full accounts made up to 1991-09-27
dot icon05/08/1992
Director resigned
dot icon13/05/1992
Director resigned
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Director resigned
dot icon11/05/1992
Director resigned
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Director resigned
dot icon11/03/1992
Return made up to 26/02/92; full list of members
dot icon07/10/1991
New director appointed
dot icon07/10/1991
New director appointed
dot icon07/10/1991
New director appointed
dot icon07/10/1991
New director appointed
dot icon07/10/1991
New director appointed
dot icon21/05/1991
Full accounts made up to 1990-09-22
dot icon21/05/1991
Accounting reference date shortened from 30/09 to 22/09
dot icon09/04/1991
Return made up to 26/02/91; change of members
dot icon11/03/1991
Director resigned
dot icon11/03/1991
Director resigned
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Director resigned
dot icon03/03/1991
Director's particulars changed
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Director resigned
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Director resigned
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Director resigned
dot icon24/02/1991
Director resigned
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Director resigned
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Director resigned
dot icon14/11/1990
New director appointed
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Resolutions
dot icon11/10/1990
New director appointed
dot icon25/09/1990
New director appointed
dot icon10/08/1990
New director appointed
dot icon02/08/1990
New director appointed
dot icon02/08/1990
New director appointed
dot icon31/07/1990
New director appointed
dot icon20/07/1990
Full accounts made up to 1989-09-29
dot icon16/05/1990
Director resigned
dot icon15/03/1990
Return made up to 26/02/90; full list of members
dot icon15/02/1990
Director resigned;new director appointed
dot icon05/12/1989
Full accounts made up to 1988-09-30
dot icon03/04/1989
Return made up to 16/03/89; full list of members
dot icon29/03/1989
Nc inc already adjusted
dot icon29/03/1989
Wd 14/03/89 ad 02/03/89--------- £ si 1600000@1=1600000 £ ic 950002/2550002
dot icon20/03/1989
Resolutions
dot icon20/03/1989
Resolutions
dot icon29/09/1988
New director appointed
dot icon17/08/1988
Wd 11/07/88 ad 26/05/88--------- £ si 200000@1=200000 £ ic 750002/950002
dot icon17/08/1988
Resolutions
dot icon17/08/1988
£ nc 850000/1050000
dot icon21/07/1988
Return made up to 15/06/88; full list of members
dot icon15/07/1988
New director appointed
dot icon24/05/1988
Full accounts made up to 1987-09-25
dot icon04/05/1988
Wd 28/03/88 ad 16/03/88--------- £ si 500000@1=500000 £ ic 250002/750002
dot icon04/05/1988
Nc inc already adjusted
dot icon04/05/1988
Resolutions
dot icon26/04/1988
Wd 18/03/88 ad 25/02/88--------- £ si 250000@1=250000 £ ic 2/250002
dot icon26/04/1988
Nc inc already adjusted
dot icon26/04/1988
Resolutions
dot icon26/04/1988
Resolutions
dot icon30/09/1987
Secretary's particulars changed
dot icon17/07/1987
Location of register of members
dot icon17/07/1987
Location of register of directors' interests
dot icon22/05/1987
Particulars of mortgage/charge
dot icon18/05/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/05/1987
Accounting reference date notified as 30/09
dot icon01/05/1987
Secretary resigned;new secretary appointed
dot icon27/04/1987
Company type changed from UNLTD to pri
dot icon26/03/1987
Company type changed from pri to UNLTD
dot icon19/03/1987
Certificate of Incorporation
dot icon19/03/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2021
dot iconLast change occurred
29/09/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2021
dot iconNext account date
29/09/2022
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

56
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lall, Vikram
Director
22/06/2000 - 25/11/2001
21
Mr Mark John Benson
Director
31/12/1995 - 30/12/1998
1
Summers, Graeme
Director
31/12/1995 - 11/02/1999
8
Algeo, Henry Arthur
Director
30/12/2012 - 19/03/2013
14
Algeo, Henry Arthur
Director
21/10/2012 - 30/12/2012
14

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BREWIN BROKING LIMITED

BREWIN BROKING LIMITED is an(a) Dissolved company incorporated on 18/03/1987 with the registered office located at 12 Smithfield Street, London, EC1A 9BD. There are currently 3 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 BROKING LIMITED?

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BREWIN BROKING LIMITED is currently Dissolved. It was registered on 18/03/1987 and dissolved on 24/10/2022.

Where is BREWIN BROKING LIMITED located?

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

What does BREWIN BROKING LIMITED do?

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

What is the latest filing for BREWIN BROKING LIMITED?

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The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.