CORNEY & BARROW BROKER SERVICES LIMITED
Overview
| Company Name | CORNEY & BARROW BROKER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02040150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORNEY & BARROW BROKER SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CORNEY & BARROW BROKER SERVICES LIMITED located?
| Registered Office Address | 1 Thomas More Street London E1W 1YZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORNEY & BARROW BROKER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORNEY & BARROW WEST LONDON WINE SHOP LIMITED | Sep 16, 1986 | Sep 16, 1986 |
| APOLLOMOON LIMITED | Jul 23, 1986 | Jul 23, 1986 |
What are the latest accounts for CORNEY & BARROW BROKER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CORNEY & BARROW BROKER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for CORNEY & BARROW BROKER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Christian Marus as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Who are the officers of CORNEY & BARROW BROKER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERSON, Winston Spencer Brian | Secretary | 1 Thomas More Street London E1W 1YZ | British | 38441420002 | ||||||
| BRETT-SMITH, Adam De La Falaise Brett | Director | 1 Thomas More Street London E1W 1YZ | England | British | 37588960001 | |||||
| STIFF, David Charles | Secretary | 27 Corringway W5 3AB London | British | 7663810002 | ||||||
| BEDINI, Mark | Director | 91b Addison Road W14 8DB London | British | 46178150001 | ||||||
| BROWN, James Alexander | Director | 59 The Paddock CM23 4JW Bishops Stortford Hertfordshire | British | 14627980001 | ||||||
| BURKE, Clare Jacqueline | Director | 25 Kilmaine Road SW6 7JU London | British | 5887960001 | ||||||
| KIMMINS, Malcolm Brian Johnston | Director | Wick Lodge Hoe Benham RG20 8EX Newbury Berkshire | United Kingdom | British | 58294610001 | |||||
| MARUS, Paul Christian | Director | 1 Thomas More Street London E1W 1YZ | United Kingdom | British | 61877580002 |
Who are the persons with significant control of CORNEY & BARROW BROKER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corney And Barrow Group Limited | Apr 06, 2016 | Thomas More Street E1W 1YZ London 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0