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BREWIN DOLPHIN MP

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

This company is commonly known as Brewin Dolphin Mp. The company was founded 20 years ago and was given the registration number 04969272. 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 DOLPHIN MP
Company Number:04969272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:31 October 2023
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
Dorey Court, Admiral Park, PO BOX 48, Guernsey, Guernsey, GY1 3BQ

Secretary31 May 2023Active
12 Smithfield Street, London, EC1A 9BD

Director14 October 2020Active
12 Smithfield Street, London, EC1A 9BD

Director10 February 2023Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Secretary08 August 2018Active
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
14 Oxford Road, Wokingham, RG41 2XY

Secretary19 November 2003Active
Cob House, Crawley, Winchester, SO21 2PZ

Director19 November 2003Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Director16 May 2018Active
12 Smithfield Street, London, EC1A 9BD

Director15 January 2013Active
12 Smithfield Street, London, EC1A 9BD

Director19 November 2003Active

People with Significant Control

Brewin Dolphin Limited
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Appoint person secretary company with name date.

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2023-06-01Officers

Termination secretary company with name termination date.

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2023-03-09Accounts

Change account reference date company current extended.

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2023-02-14Officers

Appoint person director company with name date.

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2023-02-13Officers

Termination director company with name termination date.

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2022-12-08Accounts

Accounts with accounts type small.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type small.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type small.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Officers

Termination director company with name termination date.

Download
2020-10-14Officers

Appoint person director company with name date.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download
2020-05-18Officers

Termination secretary company with name termination date.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Accounts

Accounts with accounts type full.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-08-08Officers

Appoint person secretary company with name date.

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2018-06-06Capital

Capital name of class of shares.

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2018-06-06Capital

Capital variation of rights attached to shares.

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2018-05-30Resolution

Resolution.

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2018-05-16Officers

Appoint person director company with name date.

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