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BRW BROKERS HOLDINGS LIMITED

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BRW BROKERS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07205012

Incorporation date

26/03/2010

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

Dawson House, 5 Jewry Street, London EC3N 2EXCopy
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Latest events (Record since 26/03/2010)
dot icon09/02/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon10/12/2025
Director's details changed for Mr Michael Logan Glover on 2015-03-15
View PDF (2 pages)
dot icon28/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon03/02/2025
Confirmation statement made on 2025-02-02 with no updates
View PDF (3 pages)
dot icon09/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon17/04/2023
Secretary's details changed for Callidus Secretaries Limited on 2023-04-03
View PDF (1 pages)
dot icon02/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon16/02/2022
Register inspection address has been changed from C/O Callidus Solutions Limited 150 Minories London EC3N 1LS United Kingdom to C/O Callidus 15 st Helens Place London EC3A 6DG
View PDF (1 pages)
dot icon16/02/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon24/08/2021
Secretary's details changed for Callidus Secretaries Limited on 2021-06-18
View PDF (1 pages)
dot icon28/05/2021
Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW to Dawson House 5 Jewry Street London EC3N 2EX on 2021-05-28
View PDF (1 pages)
dot icon14/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon02/02/2021
Confirmation statement made on 2021-02-02 with no updates
View PDF (3 pages)
dot icon16/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon10/02/2020
Confirmation statement made on 2020-02-04 with no updates
View PDF (3 pages)
dot icon29/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-04 with updates
View PDF (4 pages)
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon24/04/2018
Secretary's details changed for Callidus Secretaries Limited on 2018-04-20
View PDF (1 pages)
dot icon05/02/2018
Confirmation statement made on 2018-02-04 with updates
View PDF (4 pages)
dot icon10/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (5 pages)
dot icon01/08/2016
Register inspection address has been changed to C/O Callidus Solutions Limited 150 Minories London EC3N 1LS
View PDF (1 pages)
dot icon29/07/2016
Secretary's details changed for Callidus Secretaries Limited on 2016-06-13
View PDF (1 pages)
dot icon27/06/2016
Total exemption full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon08/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2016
Register inspection address has been changed to 2 Minster Court London EC3R 7BB
View PDF (1 pages)
dot icon31/12/2015
Certificate of change of name
View PDF (2 pages)
dot icon31/12/2015
Change of name notice
View PDF (2 pages)
dot icon17/11/2015
Director's details changed for Michael Logan Glover on 2015-06-05
View PDF (2 pages)
dot icon17/11/2015
Secretary's details changed for Callidus Secretaries Limited on 2015-06-05
View PDF (1 pages)
dot icon13/05/2015
Total exemption full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon04/03/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2014
Total exemption full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon14/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2013
Registered office address changed from 4 Royal Mint Court 3Rd Floor, Suite Ts1 London England EC3N 4HJ England on 2013-12-16
View PDF (1 pages)
dot icon14/05/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon18/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (6 pages)
dot icon16/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon02/03/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (6 pages)
dot icon01/03/2012
Secretary's details changed for Callidus Secretaries Limited on 2011-12-16
View PDF (2 pages)
dot icon12/01/2012
Director's details changed for Michael Logan Glover on 2011-12-16
View PDF (2 pages)
dot icon29/12/2011
Registered office address changed from 4Th Floor Mitre House 12-14 Mitre Street London EC3A 5BU on 2011-12-29
View PDF (1 pages)
dot icon29/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon21/06/2011
Director's details changed for Michael Logan Glover on 2011-06-21
View PDF (2 pages)
dot icon08/03/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (14 pages)
dot icon08/03/2011
Change of share class name or designation
View PDF (2 pages)
dot icon07/03/2011
Resolutions
View PDF (31 pages)
dot icon23/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (14 pages)
dot icon30/11/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (3 pages)
dot icon19/11/2010
Termination of appointment of Andrejs Lazorkins as a director
View PDF (2 pages)
dot icon05/07/2010
Termination of appointment of Callidus Secretaries Limited as a director
View PDF (2 pages)
dot icon24/06/2010
Statement of capital following an allotment of shares on 2010-06-09
View PDF (4 pages)
dot icon22/04/2010
Appointment of Andrejs Lazorkins as a director
View PDF (3 pages)
dot icon21/04/2010
Resolutions
View PDF (31 pages)
dot icon13/04/2010
Appointment of Vadims Naumecs as a director
View PDF (3 pages)
dot icon26/03/2010
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+124.57 % *

* during past year

Cash in Bank

£103,743.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
315.68K
-
0.00
46.20K
-
2022
-
257.88K
-
0.00
103.74K
-
2022
-
257.88K
-
0.00
103.74K
-

Employees

2022

Employees

-

Net Assets(GBP)

257.88K £Descended-18.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

103.74K £Ascended124.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glover, Michael Logan
Director
26/03/2010 - Present
99
CALLIDUS SECRETARIES LIMITED
Corporate Secretary
26/03/2010 - Present
178
Naumecs Vadims
Director
01/04/2010 - Present
22

Persons with Significant Control

1
psc login icon

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 BRW BROKERS HOLDINGS LIMITED

BRW BROKERS HOLDINGS LIMITED is an(a) Active company incorporated on 26/03/2010 with the registered office located at Dawson House, 5 Jewry Street, London EC3N 2EX. 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 BRW BROKERS HOLDINGS LIMITED?

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BRW BROKERS HOLDINGS LIMITED is currently Active. It was registered on 26/03/2010 .

Where is BRW BROKERS HOLDINGS LIMITED located?

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BRW BROKERS HOLDINGS LIMITED is registered at Dawson House, 5 Jewry Street, London EC3N 2EX.

What does BRW BROKERS HOLDINGS LIMITED do?

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BRW BROKERS HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BRW BROKERS HOLDINGS LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-02 with no updates.