Corney & Barrow Broker Services Limited

Company Name	Corney & Barrow Broker Services Limited
Directors	Adam De La Falaise Brett Brett-Smith and Paul Christian Marus
Company Status	Active
Company Number	02040150
Category	Private Limited Company
Incorporation Date	23 July 1986(37 years, 9 months ago)
Previous Names	Apollomoon Limited and Corney & Barrow West London Wine Shop Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adam De La Falaise Brett Brett-Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 June 1992(5 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Wine Merchant
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Paul Christian Marus
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 May 1998(11 years, 9 months after company formation)
Appointment Duration	25 years, 11 months
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	1 Thomas More Street London E1W 1YZ

Secretary Name	Mr Winston Spencer Brian Sanderson
Nationality	British
Status	Current
Appointed	31 October 2006(20 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Group Accountant
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Mark Bedini
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 1994)
Role	Wine Merchant
Correspondence Address	91b Addison Road London W14 8DB

Director Name	James Alexander Brown
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(5 years, 11 months after company formation)
Appointment Duration	7 years (resigned 14 July 1999)
Role	Chartered Accountant
Correspondence Address	59 The Paddock Bishops Stortford Hertfordshire CM23 4JW

Director Name	Malcolm Brian Johnston Kimmins
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(5 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wick Lodge Hoe Benham Newbury Berkshire RG20 8EX

Secretary Name	Mr David Charles Stiff
Nationality	British
Status	Resigned
Appointed	20 June 1992(5 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Corringway London W5 3AB

Director Name	Mrs Clare Jacqueline Burke
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(8 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 07 August 2003)
Role	Wine Trade
Correspondence Address	25 Kilmaine Road London SW6 7JU

Contact

Website	corney-barrow.co.uk
Telephone	020 72652500
Telephone region	London

Location

Registered Address	1 Thomas More Street London E1W 1YZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

40k at £1	Corney & Barrow Group PLC 100.00% Ordinary
1 at £1	Malcolm Brian Johnston Kimmins 0.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

24 May 1991	Delivered on: 25 May 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a fixed & floating charge dated 19/12/88. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company and all patents, patent applications inventions, trade marks trade marks, trade names etc (see form 395 for full details). Outstanding
19 December 1988	Delivered on: 29 December 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding

24 May 1991

Delivered on: 25 May 1991
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee supplemental to a fixed & floating charge dated 19/12/88.
Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company and all patents, patent applications inventions, trade marks trade marks, trade names etc (see form 395 for full details).
Outstanding

19 December 1988

Delivered on: 29 December 1988
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital.
Outstanding

Filing History

16 January 2024	Accounts for a dormant company made up to 30 April 2023 (7 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
17 January 2023	Accounts for a dormant company made up to 30 April 2022 (7 pages)
23 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
11 January 2022	Accounts for a dormant company made up to 30 April 2021 (7 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
24 November 2020	Accounts for a dormant company made up to 30 April 2020 (7 pages)
20 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
1 November 2019	Accounts for a dormant company made up to 30 April 2019 (6 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 30 April 2018 (7 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
16 November 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
16 November 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
19 October 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 40,000 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 40,000 (4 pages)
14 August 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
14 August 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
25 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 40,000 (4 pages)
25 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 40,000 (4 pages)
5 August 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
5 August 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 40,000 (4 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 40,000 (4 pages)
20 February 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
20 February 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
27 December 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
27 December 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
30 September 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register inspection address has been changed (1 page)
15 January 2010	Director's details changed for Paul Christian Marus on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Adam De La Falaise Brett Brett-Smith on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (1 page)
15 January 2010	Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (1 page)
15 January 2010	Director's details changed for Paul Christian Marus on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Adam De La Falaise Brett Brett-Smith on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Adam De La Falaise Brett Brett-Smith on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (1 page)
15 January 2010	Director's details changed for Paul Christian Marus on 1 October 2009 (2 pages)
5 October 2009	Accounts for a dormant company made up to 30 April 2009 (8 pages)
5 October 2009	Accounts for a dormant company made up to 30 April 2009 (8 pages)
14 July 2009	Return made up to 20/06/09; full list of members (4 pages)
14 July 2009	Return made up to 20/06/09; full list of members (4 pages)
17 November 2008	Accounts for a dormant company made up to 30 April 2008 (8 pages)
17 November 2008	Accounts for a dormant company made up to 30 April 2008 (8 pages)
10 July 2008	Return made up to 20/06/08; full list of members (4 pages)
10 July 2008	Return made up to 20/06/08; full list of members (4 pages)
13 November 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
13 November 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
17 July 2007	Return made up to 20/06/07; full list of members (2 pages)
17 July 2007	New secretary appointed (1 page)
17 July 2007	New secretary appointed (1 page)
17 July 2007	Return made up to 20/06/07; full list of members (2 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Secretary resigned (1 page)
19 December 2006	Accounts for a dormant company made up to 30 April 2006 (8 pages)
19 December 2006	Accounts for a dormant company made up to 30 April 2006 (8 pages)
23 June 2006	Return made up to 20/06/06; full list of members (2 pages)
23 June 2006	Return made up to 20/06/06; full list of members (2 pages)
29 December 2005	Accounts for a dormant company made up to 30 April 2005 (8 pages)
29 December 2005	Accounts for a dormant company made up to 30 April 2005 (8 pages)
28 June 2005	Return made up to 20/06/05; full list of members (3 pages)
28 June 2005	Return made up to 20/06/05; full list of members (3 pages)
19 November 2004	Accounts for a dormant company made up to 30 April 2004 (9 pages)
19 November 2004	Accounts for a dormant company made up to 30 April 2004 (9 pages)
1 July 2004	Return made up to 20/06/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 July 2004	Return made up to 20/06/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 February 2004	Accounts for a dormant company made up to 30 April 2003 (9 pages)
4 February 2004	Accounts for a dormant company made up to 30 April 2003 (9 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 12 helmet row london EC1V 3TD (1 page)
25 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2003	Registered office changed on 25/07/03 from: 12 helmet row london EC1V 3TD (1 page)
25 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2003	Amended accounts made up to 30 April 2002 (9 pages)
5 March 2003	Amended accounts made up to 30 April 2002 (9 pages)
3 January 2003	Accounts for a dormant company made up to 30 April 2002 (9 pages)
3 January 2003	Accounts for a dormant company made up to 30 April 2002 (9 pages)
29 July 2002	Return made up to 20/06/02; full list of members (7 pages)
29 July 2002	Return made up to 20/06/02; full list of members (7 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
12 October 2001	Accounts for a dormant company made up to 30 April 2001 (8 pages)
12 October 2001	Accounts for a dormant company made up to 30 April 2001 (8 pages)
9 August 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
9 August 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
28 December 2000	Accounts for a dormant company made up to 30 April 2000 (8 pages)
28 December 2000	Accounts for a dormant company made up to 30 April 2000 (8 pages)
17 August 2000	Return made up to 20/06/00; full list of members (7 pages)
17 August 2000	Return made up to 20/06/00; full list of members (7 pages)
4 February 2000	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
4 February 2000	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
9 September 1999	Accounts for a dormant company made up to 31 January 1999 (8 pages)
9 September 1999	Accounts for a dormant company made up to 31 January 1999 (8 pages)
3 August 1999	Return made up to 20/06/99; no change of members (6 pages)
3 August 1999	Return made up to 20/06/99; no change of members (6 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
8 September 1998	Accounts for a dormant company made up to 31 January 1998 (8 pages)
8 September 1998	Accounts for a dormant company made up to 31 January 1998 (8 pages)
6 August 1998	Return made up to 20/06/98; no change of members 363(287) ‐ Registered office changed on 06/08/98 (4 pages)
6 August 1998	Return made up to 20/06/98; no change of members 363(287) ‐ Registered office changed on 06/08/98 (4 pages)
11 November 1997	Accounts for a dormant company made up to 31 January 1997 (8 pages)
11 November 1997	Accounts for a dormant company made up to 31 January 1997 (8 pages)
8 July 1997	Return made up to 20/06/97; full list of members (6 pages)
8 July 1997	Return made up to 20/06/97; full list of members (6 pages)
11 August 1996	Accounts for a dormant company made up to 31 January 1996 (8 pages)
11 August 1996	Accounts for a dormant company made up to 31 January 1996 (8 pages)
15 July 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 July 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 September 1995	Accounts for a dormant company made up to 31 January 1995 (8 pages)
14 September 1995	Accounts for a dormant company made up to 31 January 1995 (8 pages)
5 July 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)