Brewin Dolphin Mp

Company Name	Brewin Dolphin Mp
Directors	Angela Wright and Sarah Margaret Mary Houlston
Company Status	Active
Company Number	04969272
Category	Private Unlimited Company
Incorporation Date	19 November 2003(20 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Angela Wright
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 November 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Tiffany Brill
Status	Current
Appointed	08 August 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Sarah Margaret Mary Houlston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Robin Alec Bayford
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Cob House Crawley Winchester Hampshire SO21 2PZ

Secretary Name	Ms Angela Wright
Nationality	British
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Oxford Road Wokingham Berkshire RG41 2XY

Director Name	Mr Andrew Thomas Karl Westenberger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(9 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Louise Meads
Status	Resigned
Appointed	29 October 2013(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Ms Judie Howlett
Status	Resigned
Appointed	12 March 2014(10 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 July 2014)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Catherine Mullins
Status	Resigned
Appointed	03 February 2017(13 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2020)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Grant Allen Parkinson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 May 2018(14 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Contact

Website	brewin.co.uk

Location

Registered Address	12 Smithfield Street London EC1A 9BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.6m at £0.01	Brewin Dolphin LTD 100.00% Ordinary B
100 at £0.01	Brewin Dolphin LTD 0.00% Ordinary A
100 at £0.01	Brewin Nominees LTD 0.00% Ordinary A

Financials

Year	2014
Net Worth	£447,305
Cash	£4,140
Current Liabilities	£466,065

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

22 February 2024	Full accounts made up to 31 October 2023 (24 pages)
27 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
1 June 2023	Termination of appointment of Tiffany Brill as a secretary on 31 May 2023 (1 page)
1 June 2023	Appointment of Marg Concannon as a secretary on 31 May 2023 (2 pages)
9 March 2023	Current accounting period extended from 30 September 2023 to 31 October 2023 (1 page)
14 February 2023	Appointment of Mr David Robert Orford as a director on 10 February 2023 (2 pages)
13 February 2023	Termination of appointment of Angela Wright as a director on 10 February 2023 (1 page)
8 December 2022	Accounts for a small company made up to 30 September 2022 (19 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
18 January 2022	Accounts for a small company made up to 30 September 2021 (20 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
22 February 2021	Accounts for a small company made up to 30 September 2020 (21 pages)
24 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
14 October 2020	Appointment of Ms Sarah Margaret Mary Houlston as a director on 14 October 2020 (2 pages)
14 October 2020	Termination of appointment of Grant Allen Parkinson as a director on 30 September 2020 (1 page)
29 September 2020	Full accounts made up to 30 September 2019 (24 pages)
18 May 2020	Termination of appointment of Catherine Mullins as a secretary on 22 April 2020 (1 page)
17 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
19 February 2019	Full accounts made up to 30 September 2018 (23 pages)
9 January 2019	Confirmation statement made on 19 November 2018 with updates (5 pages)
8 August 2018	Appointment of Mrs Tiffany Brill as a secretary on 8 August 2018 (2 pages)
6 June 2018	Particulars of variation of rights attached to shares (2 pages)
6 June 2018	Change of share class name or designation (2 pages)
30 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 May 2018	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 16 May 2018 (1 page)
16 May 2018	Appointment of Mr Grant Allen Parkinson as a director on 16 May 2018 (2 pages)
9 February 2018	Full accounts made up to 30 September 2017 (22 pages)
4 December 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
15 February 2017	Full accounts made up to 30 September 2016 (23 pages)
15 February 2017	Full accounts made up to 30 September 2016 (23 pages)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
15 February 2016	Full accounts made up to 30 September 2015 (12 pages)
15 February 2016	Full accounts made up to 30 September 2015 (12 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 46,002 (6 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 46,002 (6 pages)
31 July 2015	Director's details changed for Mr Andrew Thomas Karl Westenberger on 17 July 2015 (2 pages)
31 July 2015	Director's details changed for Mr Andrew Thomas Karl Westenberger on 17 July 2015 (2 pages)
30 January 2015	Full accounts made up to 28 September 2014 (11 pages)
30 January 2015	Full accounts made up to 28 September 2014 (11 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 46,002 (5 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 46,002 (5 pages)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
17 January 2014	Full accounts made up to 29 September 2013 (12 pages)
17 January 2014	Full accounts made up to 29 September 2013 (12 pages)
22 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 46,002 (5 pages)
22 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 46,002 (5 pages)
15 November 2013	Termination of appointment of Angela Wright as a secretary (1 page)
15 November 2013	Appointment of Mrs Louise Meads as a secretary (1 page)
15 November 2013	Termination of appointment of Angela Wright as a secretary (1 page)
15 November 2013	Appointment of Mrs Louise Meads as a secretary (1 page)
11 March 2013	Full accounts made up to 30 September 2012 (12 pages)
11 March 2013	Full accounts made up to 30 September 2012 (12 pages)
16 January 2013	Appointment of Mr Andrew Thomas Karl Westenberger as a director (2 pages)
16 January 2013	Appointment of Mr Andrew Thomas Karl Westenberger as a director (2 pages)
15 January 2013	Termination of appointment of Robin Bayford as a director (1 page)
15 January 2013	Termination of appointment of Robin Bayford as a director (1 page)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
12 March 2012	Full accounts made up to 30 September 2011 (12 pages)
12 March 2012	Full accounts made up to 30 September 2011 (12 pages)
28 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
18 March 2011	Full accounts made up to 26 September 2010 (12 pages)
18 March 2011	Full accounts made up to 26 September 2010 (12 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
31 March 2010	Full accounts made up to 27 September 2009 (11 pages)
31 March 2010	Full accounts made up to 27 September 2009 (11 pages)
3 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Miss Angela Wright on 19 November 2009 (2 pages)
3 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Miss Angela Wright on 19 November 2009 (2 pages)
10 March 2009	Full accounts made up to 28 September 2008 (11 pages)
10 March 2009	Full accounts made up to 28 September 2008 (11 pages)
2 December 2008	Return made up to 19/11/08; full list of members (4 pages)
2 December 2008	Return made up to 19/11/08; full list of members (4 pages)
4 March 2008	Full accounts made up to 30 September 2007 (11 pages)
4 March 2008	Full accounts made up to 30 September 2007 (11 pages)
5 December 2007	Return made up to 19/11/07; full list of members (3 pages)
5 December 2007	Return made up to 19/11/07; full list of members (3 pages)
9 March 2007	Full accounts made up to 30 September 2006 (10 pages)
9 March 2007	Full accounts made up to 30 September 2006 (10 pages)
8 December 2006	Return made up to 19/11/06; full list of members (7 pages)
8 December 2006	Return made up to 19/11/06; full list of members (7 pages)
7 June 2006	Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD (1 page)
16 March 2006	Full accounts made up to 30 September 2005 (11 pages)
16 March 2006	Full accounts made up to 30 September 2005 (11 pages)
23 December 2005	Return made up to 19/11/05; full list of members (7 pages)
23 December 2005	Return made up to 19/11/05; full list of members (7 pages)
1 March 2005	Full accounts made up to 30 September 2004 (10 pages)
1 March 2005	Full accounts made up to 30 September 2004 (10 pages)
10 January 2005	Return made up to 19/11/04; full list of members (7 pages)
10 January 2005	Return made up to 19/11/04; full list of members (7 pages)
25 March 2004	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
25 March 2004	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
24 February 2004	Resolutions RES13 ‐ Reduce share prem acc 24/11/03 (1 page)
24 February 2004	Resolutions RES13 ‐ Reduce share prem acc 24/11/03 (1 page)
24 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2003	Incorporation (17 pages)
19 November 2003	Incorporation (17 pages)

Brewin Dolphin Mp

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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