Brewin Dolphin Holdings Limited
Company Profile
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Large EnterpriseBrewin Dolphin Holdings Limited
02685806•Private Limited With Share Capital
12 Smithfield Street, London, Ec1A 9Bd, EC1A9LA
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Incorporated
10/02/1992
Company Age
34 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Brewin Dolphin Holdings Limited (02685806) is a private limited with share capital incorporated on 10/02/1992 (34 years old) and registered in ec1a 9bd, Ec1A 9Bd. The company operates under SIC code 70100 - activities of head offices.
Brewin dolphin holdings plc is a financial services company based out of 1 riverview, washington, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 10/02/1992
Ec1A 9Bd
Financial Overview
Total Assets
£148.24M
Liabilities
£237.0K
Net Assets
£148.00M
Turnover
£1.34B
Cash
£5.74M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-10-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Court Order
Category:Miscellaneous
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:02-09-2022
Resolution
Category:Resolution
Date:13-06-2022
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Resolution
Category:Resolution
Date:10-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2021
Memorandum Articles
Category:Incorporation
Date:24-02-2021
Resolution
Category:Resolution
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:05-06-2020
Memorandum Articles
Category:Incorporation
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2020
Resolution
Category:Resolution
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Legacy
Category:Miscellaneous
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:12-08-2019
Capital Allotment Shares
Category:Capital
Date:10-06-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:17-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-02-2019
Legacy
Category:Capital
Date:26-02-2019
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:26-02-2019
Resolution
Category:Resolution
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2018
Capital Allotment Shares
Category:Capital
Date:28-08-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Resolution
Category:Resolution
Date:30-04-2018
Capital Allotment Shares
Category:Capital
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2018
Resolution
Category:Resolution
Date:07-02-2018
Capital Allotment Shares
Category:Capital
Date:06-02-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:10-11-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:27-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2017
Capital Allotment Shares
Category:Capital
Date:23-08-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:13-07-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2027
Filing Date24/01/2026
Latest Accounts31/10/2025
Trading Addresses
48 St Vincent Street, Glasgow, Lanarkshire, G25TS
Jarvis House, 12 Smithfield Street, London, EC1A9BDRegistered
Po Box 1076, Edinburgh, Midlothian, EH22PZ
Unit 1, Mason Court, Gillan Way Penrith 40 Business Park, Penrith, Cumbria, CA119GR
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