BRW BROKERS HOLDINGS LIMITED
LONDON BAILEY, ROSS & WHITE HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3A 5AW

Company number 07205012
Status Active
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address HOLLAND HOUSE, 1-4 BURY STREET, LONDON, EC3A 5AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Register inspection address has been changed to C/O Callidus Solutions Limited 150 Minories London EC3N 1LS; Secretary's details changed for Callidus Secretaries Limited on 13 June 2016. The most likely internet sites of BRW BROKERS HOLDINGS LIMITED are www.brwbrokersholdings.co.uk, and www.brw-brokers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brw Brokers Holdings Limited is a Private Limited Company. The company registration number is 07205012. Brw Brokers Holdings Limited has been working since 26 March 2010. The present status of the company is Active. The registered address of Brw Brokers Holdings Limited is Holland House 1 4 Bury Street London Ec3a 5aw. . CALLIDUS SECRETARIES LIMITED is a Secretary of the company. GLOVER, Michael Logan is a Director of the company. NAUMECS, Vadims is a Director of the company. Director LAZORKINS, Andrejs has been resigned. Director CALLIDUS SECRETARIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CALLIDUS SECRETARIES LIMITED
Appointed Date: 26 March 2010
Director
GLOVER, Michael Logan
Appointed Date: 26 March 2010
67 years old
Director
NAUMECS, Vadims
Appointed Date: 01 April 2010
44 years old

Resigned Directors

Director
LAZORKINS, Andrejs
Resigned: 20 October 2010
Appointed Date: 01 April 2010
64 years old
Director
CALLIDUS SECRETARIES LIMITED
Resigned: 09 June 2010
Appointed Date: 26 March 2010

Persons With Significant Control

Vadims Naumecs
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BRW BROKERS HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
01 Aug 2016
Register inspection address has been changed to C/O Callidus Solutions Limited 150 Minories London EC3N 1LS
29 Jul 2016
Secretary's details changed for Callidus Secretaries Limited on 13 June 2016
27 Jun 2016
Total exemption full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 26 more events
24 Jun 2010
Statement of capital following an allotment of shares on 9 June 2010
  • GBP 100
22 Apr 2010
Appointment of Andrejs Lazorkins as a director
21 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010
Appointment of Vadims Naumecs as a director
26 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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