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Brewin Dolphin MP

Brewin Dolphin MP is an active company incorporated on 19 November 2003 with the registered office located in London, Greater London. Brewin Dolphin MP was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04969272
Private unlimited company
Age
21 years
Incorporated 19 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
12 Smithfield Street
London
EC1A 9BD
Same address for the past 19 years
Telephone
02072484400
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Oct 1969
Director • Chief Operating Officer • British • Lives in UK • Born in May 1966
Director • Head Of Operations • British • Lives in England • Born in Jun 1969
Director • Accountant • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£227.67K
Increased by £115.72K (+103%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£535.4K
Decreased by £470.03K (-47%)
Total Liabilities
-£17.58K
Decreased by £537.95K (-97%)
Net Assets
£517.82K
Increased by £67.92K (+15%)
Debt Ratio (%)
3%
Decreased by 51.97% (-94%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Marg Concannon Details Changed
10 Months Ago on 5 Nov 2024
Brewin Dolphin Holdings Limited (PSC) Appointed
11 Months Ago on 27 Sep 2024
Brewin Dolphin Limited (PSC) Resigned
11 Months Ago on 27 Sep 2024
Sarah Margaret Mary Houlston Resigned
1 Year 1 Month Ago on 31 Jul 2024
Ms Jane Michelle Olney Appointed
1 Year 1 Month Ago on 11 Jul 2024
Ms. Lisa Evans Appointed
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Full accounts made up to 31 October 2024
Submitted on 22 Jan 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Secretary's details changed for Marg Concannon on 5 November 2024
Submitted on 8 Nov 2024
Cessation of Brewin Dolphin Limited as a person with significant control on 27 September 2024
Submitted on 4 Oct 2024
Notification of Brewin Dolphin Holdings Limited as a person with significant control on 27 September 2024
Submitted on 4 Oct 2024
Resolutions
Submitted on 9 Sep 2024
Termination of appointment of Sarah Margaret Mary Houlston as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Ms Jane Michelle Olney as a director on 11 July 2024
Submitted on 18 Jul 2024
Appointment of Ms. Lisa Evans as a director on 11 July 2024
Submitted on 12 Jul 2024
Full accounts made up to 31 October 2023
Submitted on 22 Feb 2024
Repayment History
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