BREWIN DOLPHIN MP

Key Data

Status

Active

Company No.

04969272

Incorporation date

19/11/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/11/2003)

29/01/2026

Full accounts made up to 2025-10-31

View PDF (24 pages)

26/11/2025

Confirmation statement made on 2025-11-26 with updates

View PDF (4 pages)

22/01/2025

Full accounts made up to 2024-10-31

View PDF (24 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

08/11/2024

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

View PDF (1 pages)

04/10/2024

Cessation of Brewin Dolphin Limited as a person with significant control on 2024-09-27

View PDF (1 pages)

04/10/2024

Notification of Brewin Dolphin Holdings Limited as a person with significant control on 2024-09-27

View PDF (2 pages)

09/09/2024

Resolutions

View PDF (2 pages)

31/07/2024

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

View PDF (1 pages)

18/07/2024

Appointment of Ms Jane Michelle Olney as a director on 2024-07-11

View PDF (2 pages)

12/07/2024

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

View PDF (2 pages)

22/02/2024

Full accounts made up to 2023-10-31

View PDF (24 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

01/06/2023

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

View PDF (1 pages)

01/06/2023

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

View PDF (2 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)

08/12/2022

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

View PDF (19 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

18/01/2022

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

View PDF (20 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

22/02/2021

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

View PDF (21 pages)

24/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

14/10/2020

Termination of appointment of Grant Allen Parkinson as a director on 2020-09-30

View PDF (1 pages)

14/10/2020

Appointment of Ms Sarah Margaret Mary Houlston as a director on 2020-10-14

View PDF (2 pages)

29/09/2020

Full accounts made up to 2019-09-30

View PDF (24 pages)

18/05/2020

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

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

19/02/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

09/01/2019

Confirmation statement made on 2018-11-19 with updates

View PDF (5 pages)

08/08/2018

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

View PDF (2 pages)

06/06/2018

Change of share class name or designation

View PDF (2 pages)

06/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/05/2018

Resolutions

View PDF (13 pages)

16/05/2018

Appointment of Mr Grant Allen Parkinson as a director on 2018-05-16

View PDF (2 pages)

16/05/2018

Termination of appointment of Andrew Thomas Karl Westenberger as a director on 2018-05-16

View PDF (1 pages)

09/02/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

04/12/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (4 pages)

18/07/2017

Appointment of Mrs Catherine Mullins as a secretary

View PDF (2 pages)

15/02/2017

Full accounts made up to 2016-09-30

View PDF (23 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)

30/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

15/02/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

23/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (6 pages)

31/07/2015

Director's details changed for Mr Andrew Thomas Karl Westenberger on 2015-07-17

View PDF (2 pages)

30/01/2015

Full accounts made up to 2014-09-28

View PDF (11 pages)

19/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 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

Full accounts made up to 2013-09-29

View PDF (12 pages)

22/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

15/11/2013

Appointment of Mrs Louise Meads as a secretary

View PDF (1 pages)

15/11/2013

Termination of appointment of Angela Wright as a secretary

View PDF (1 pages)

11/03/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

16/01/2013

Appointment of Mr Andrew Thomas Karl Westenberger as a director

View PDF (2 pages)

15/01/2013

Termination of appointment of Robin Bayford as a director

View PDF (1 pages)

19/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (6 pages)

12/03/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

28/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (6 pages)

18/03/2011

Full accounts made up to 2010-09-26

View PDF (12 pages)

24/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (6 pages)

31/03/2010

Full accounts made up to 2009-09-27

View PDF (11 pages)

03/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Miss Angela Wright on 2009-11-19

View PDF (2 pages)

10/03/2009

Full accounts made up to 2008-09-28

View PDF (11 pages)

02/12/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

04/03/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

05/12/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

09/03/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

08/12/2006

Return made up to 19/11/06; full list of members

View PDF (7 pages)

07/06/2006

Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD

View PDF (1 pages)

16/03/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

23/12/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

01/03/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

10/01/2005

Return made up to 19/11/04; full list of members

View PDF (7 pages)

25/03/2004

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

24/02/2004

Resolutions

View PDF (0 pages)

24/02/2004

Resolutions

View PDF (0 pages)

24/02/2004

Resolutions

View PDF (0 pages)

24/02/2004

Resolutions

View PDF (1 pages)

24/02/2004

Resolutions

View PDF (1 pages)

19/11/2003

Incorporation

View PDF (17 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

31/10/2025

Next confirmation date

26/11/2026

Last change occurred

31/10/2025

Accounts

Full

Last made up date

31/10/2025

Next account date

31/10/2026

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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
Wright, Angela	Director	19/11/2003 - 10/02/2023	36
Westenberger, Andrew Thomas Karl	Director	15/01/2013 - 16/05/2018	73
Houlston, Sarah Margaret Mary	Director	14/10/2020 - 31/07/2024	20
Bayford, Robin Alec	Director	19/11/2003 - 31/12/2012	17
Parkinson, Grant Allen	Director	16/05/2018 - 30/09/2020	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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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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02153348

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Description

About BREWIN DOLPHIN MP

BREWIN DOLPHIN MP is an(a) Active company incorporated on 19/11/2003 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 DOLPHIN MP?

BREWIN DOLPHIN MP is currently Active. It was registered on 19/11/2003 .

Where is BREWIN DOLPHIN MP located?

BREWIN DOLPHIN MP is registered at 12 Smithfield Street, London, EC1A 9BD.

What does BREWIN DOLPHIN MP do?

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

What is the latest filing for BREWIN DOLPHIN MP?

The latest filing was on 29/01/2026: Full accounts made up to 2025-10-31.