Strutt & Parker Financial Brokerage Limited in LONDON

Strutt & Parker Financial Brokerage Limited LONDON

Strutt & Parker Financial Brokerage started in year 1998 as Private Limited Company with registration number 03559402. The Strutt & Parker Financial Brokerage company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 5 Aldermanbury Square. Postal code: EC2V 7BP. Since October 26, 2021 Strutt & Parker Financial Brokerage Limited is no longer carrying the name Bnp Paribas Business Assets Valuation.

At present there are 2 directors in the the company, namely Rhodri T. and Sebastien R.. In addition one secretary - Matthew G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Strutt & Parker Financial Brokerage Limited Address / Contact

Office Address	5 Aldermanbury Square
Town	London
Post code	EC2V 7BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03559402
Date of Incorporation	Thu, 7th May 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Rhodri T.

Position: Director

Appointed: 01 September 2021

Sebastien R.

Position: Director

Appointed: 01 September 2021

Matthew G.

Position: Secretary

Appointed: 07 May 2008

Jaysal A.

Position: Director

Appointed: 07 May 2008

Resigned: 24 January 2014

Matthew G.

Position: Director

Appointed: 07 May 2008

Resigned: 02 September 2021

Hugh B.

Position: Secretary

Appointed: 06 June 2006

Resigned: 07 May 2008

Mark E.

Position: Director

Appointed: 06 June 2006

Resigned: 01 September 2021

Timothy M.

Position: Director

Appointed: 06 June 2006

Resigned: 07 May 2008

Hugh B.

Position: Director

Appointed: 06 June 2006

Resigned: 07 May 2008

Ian B.

Position: Director

Appointed: 04 July 2000

Resigned: 06 June 2006

Anthony H.

Position: Director

Appointed: 17 May 1999

Resigned: 05 June 2009

M & K Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1998

Resigned: 07 May 1998

Kelvin K.

Position: Secretary

Appointed: 07 May 1998

Resigned: 06 June 2006

Kelvin K.

Position: Director

Appointed: 07 May 1998

Resigned: 31 December 2011

Gillian K.

Position: Director

Appointed: 07 May 1998

Resigned: 17 May 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Bnp Paribas Real Estate Advisory & Property Management Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bnp Paribas Real Estate Advisory & Property Management Uk Limited

10 Harewood Avenue, London, NW1 6AA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	4176965
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bnp Paribas Business Assets Valuation	October 26, 2021
Valuation Consulting	May 27, 2009
Corporate Valuations (UK)	July 13, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 30th, June 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 30th, June 2023	accounts	Free Download (18 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 9th, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 14th, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 14th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 21st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to May 3, 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 18, 2016: 103.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 25th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to May 3, 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 8, 2015: 103.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 1st, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 3, 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 17th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to May 3, 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 14th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to May 3, 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to May 3, 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 10th, May 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 18th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to May 7, 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, May 2009	accounts	Free Download (13 pages)
363a	Annual return made up to May 8, 2009 filed on: 8th, May 2009	annual return	Free Download (5 pages)
363a	Annual return made up to May 16, 2008 filed on: 16th, May 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, April 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, November 2007	accounts	Free Download (15 pages)
363s	Annual return made up to June 2, 2007 filed on: 2nd, June 2007	annual return	Free Download (9 pages)
363s	Annual return made up to June 2, 2007 filed on: 2nd, June 2007	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 06/06/07 to 31/12/06 filed on: 21st, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 06/06/07 to 31/12/06 filed on: 21st, November 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 6, 2006 filed on: 10th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 6, 2006 filed on: 10th, October 2006	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/03/06 to 06/06/06 filed on: 31st, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 06/06/06 filed on: 31st, July 2006	accounts	Free Download (1 page)
363s	Annual return made up to May 16, 2006 filed on: 16th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to May 16, 2006 filed on: 16th, May 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 24th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 24th, August 2005	accounts	Free Download (3 pages)
363s	Annual return made up to May 9, 2005 filed on: 9th, May 2005	annual return	Free Download (4 pages)
363s	Annual return made up to May 9, 2005 filed on: 9th, May 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 26th, October 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 26th, October 2004	accounts	Free Download (3 pages)
363s	Annual return made up to June 7, 2004 filed on: 7th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to June 7, 2004 filed on: 7th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 28th, October 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 28th, October 2003	accounts	Free Download (3 pages)
363s	Annual return made up to May 7, 2003 filed on: 7th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to May 7, 2003 filed on: 7th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 10th, October 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 10th, October 2002	accounts	Free Download (3 pages)
363s	Annual return made up to July 8, 2002 filed on: 8th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to July 8, 2002 filed on: 8th, July 2002	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 08/07/02	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 14th, September 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 14th, September 2001	accounts	Free Download (4 pages)
363s	Annual return made up to May 29, 2001 filed on: 29th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/05/01	annual return
363s	Annual return made up to May 29, 2001 filed on: 29th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 29th, November 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 29th, November 2000	accounts	Free Download (4 pages)
363s	Annual return made up to May 17, 2000 filed on: 17th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 17, 2000 filed on: 17th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 3rd, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 3rd, April 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 1999 filed on: 27th, January 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 1999 filed on: 27th, January 2000	accounts	Free Download (1 page)
363s	Annual return made up to May 26, 1999 filed on: 26th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to May 26, 1999 filed on: 26th, May 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 26, 1999 (Director resigned)	annual return

Strutt & Parker Financial Brokerage Limited LONDON

Strutt & Parker Financial Brokerage Limited Address / Contact

Company Information / Profile

Company staff

Rhodri T.

Sebastien R.

Matthew G.

Jaysal A.

Matthew G.

Hugh B.

Mark E.

Timothy M.

Hugh B.

Ian B.

Anthony H.

M & K Nominee Secretaries Limited

Kelvin K.

Kelvin K.

Gillian K.

People with significant control

Company previous names

Company filings

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