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Brewin Broking Limited, EC1A 9BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BREWIN BROKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brewin Broking Limited. The company was founded 37 years ago and was given the registration number 02112944. The firm's registered office is in . You can find them at 12 Smithfield Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BREWIN BROKING LIMITED
Company Number:02112944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1987
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:12 Smithfield Street, London, EC1A 9BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Secretary08 August 2018Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Director18 July 2022Active
12 Smithfield Street, London, EC1A 9BD

Director13 August 2013Active
26 Blacketts Wood Drive, Chorleywood, Rickmansworth, WD3 5QH

Secretary23 December 1998Active
4 The Grangeway, Grange Park, London, N21 2HA

Secretary-Active
12 Smithfield Street, London, EC1A 9BD

Secretary12 March 2014Active
12 Smithfield Street, London, EC1A 9BD

Secretary29 October 2013Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Secretary03 February 2017Active
31 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, NE15 0DD

Secretary02 December 1996Active
14 Oxford Road, Wokingham, RG41 2XY

Secretary09 October 2003Active
12 Smithfield Street, London, EC1A 9BD

Director31 December 2012Active
12 Smithfield Street, London, EC1A 9BD

Director22 October 2012Active
92 Davison Avenue, Whitley Bay, NE26 3SY

Director01 January 1998Active
7 Station Road, Saffron Walden, CB11 3HL

Director01 July 1997Active
Sedbury Hall, Gilling West, Richmond, DL10 5LQ

Director-Active
26 Imperial Road, Edgerton, Huddersfield, HD3 3AF

Director01 January 1998Active
2 Warton Close, Seddons Farm, Bury, BL8 2JT

Director-Active
Cob House, Crawley, Winchester, SO21 2PZ

Director21 July 1998Active
Whitehouse 34 North End, Sedgefield, TS21 3BT

Director-Active
33 Ingram Drive, Newcastle Upon Tyne, NE5 1TG

Director01 January 1996Active
26 Blacketts Wood Drive, Chorleywood, Rickmansworth, WD3 5QH

Director21 July 1998Active
Beaufront Woodhead Farm, Sandhoe, Hexham, NE46 4LY

Director-Active
14 Regent Drive, Skipton, BD23 1AY

Director-Active
26 Brandling Place South, Jesmond, Newcastle Upon Tyne, NE2 4RU

Director-Active
26 Brandling Place South, Jesmond, Newcastle Upon Tyne, NE2 4RU

Director18 May 1998Active
Westmount, 14 West Park Road Cleadon, Sunderland, SR6 7RR

Director-Active
Drive House 50 The Drive, Gosforth, Newcastle Upon Tyne, NE3 4AH

Director18 May 1998Active
44 Archery Rise, Durham, DH1 4LA

Director-Active
24 Moorhead Terrace, Shipley, BD18 4LB

Director04 October 1993Active
Chollerton House, Chollerton, Hexham, NE46 4TH

Director04 October 1993Active
44 Reid Park Road, Jesmond, Newcastle Upon Tyne, NE2 2ES

Director01 January 1998Active
Flat 3 Tankerville Terrace, Newcastle Upon Tyne, NE2 3AH

Director01 January 1998Active
6 Hawthorn Road West, Gosforth, Newcastle Upon Tyne, NE3 4DN

Director-Active
Highside, Catton, Hexham, NE47 9LJ

Director-Active
Great North Road, Clifton, Norpeth, NE61 4DQ

Director-Active

People with Significant Control

Brewin Dolphin Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, Smithfield Street, London, United Kingdom, EC1A 9BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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