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BRW Brokers Holdings Limited

BRW Brokers Holdings Limited is an active company incorporated on 26 March 2010 with the registered office located in London, City of London. BRW Brokers Holdings Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07205012
Private limited company
Age
15 years
Incorporated 26 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Dawson House
5 Jewry Street
London
EC3N 2EX
United Kingdom
Address changed on 16 Feb 2022 (3 years ago)
Previous address was C/O Callidus Solutions Limited 150 Minories London EC3N 1LS United Kingdom
Telephone
02070737870
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Latvian • Lives in Latvia • Born in Aug 1981
Director • None • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
BRW Brokers Limited
Michael Logan Glover, Mr Vadims Naumecs, and 1 more are mutual people.
Active
Gracechurch UTG No. 469 Limited
Michael Logan Glover and Callidus Secretaries Limited are mutual people.
Active
London Bridge Corporate Member No. 1 Limited
Callidus Secretaries Limited and Michael Logan Glover are mutual people.
Active
Whitecap Aerospace Partners Limited
Michael Logan Glover and Callidus Secretaries Limited are mutual people.
Active
Whitecap Holdings Limited
Callidus Secretaries Limited and Michael Logan Glover are mutual people.
Active
Causeway It Services Limited
Michael Logan Glover and Callidus Secretaries Limited are mutual people.
Active
Hugh J. Boswell Limited
Callidus Secretaries Limited is a mutual person.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.61K
Decreased by £6.99K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£214.04K
Decreased by £40.06K (-16%)
Total Liabilities
-£81.85K
Decreased by £921 (-1%)
Net Assets
£132.18K
Decreased by £39.14K (-23%)
Debt Ratio (%)
38%
Increased by 5.67% (+17%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Callidus Secretaries Limited Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Inspection Address Changed
3 Years Ago on 16 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
Submitted on 17 Apr 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 3 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Register inspection address has been changed from C/O Callidus Solutions Limited 150 Minories London EC3N 1LS United Kingdom to C/O Callidus 15 st Helens Place London EC3A 6DG
Submitted on 16 Feb 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 16 Feb 2022
Repayment History
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