Brewer Harding & Rowe (nominees) Limited DEVON


Brewer Harding & Rowe (nominees) started in year 1996 as Private Limited Company with registration number 03237815. The Brewer Harding & Rowe (nominees) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Devon at 1 The Square. Postal code: EX32 8LX.

Currently there are 5 directors in the the company, namely Toby B., Justin W. and Nicola E. and others. In addition one secretary - Greg C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John G. who worked with the the company until 30 September 2008.

Brewer Harding & Rowe (nominees) Limited Address / Contact

Office Address 1 The Square
Office Address2 Barnstaple
Town Devon
Post code EX32 8LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03237815
Date of Incorporation Wed, 14th Aug 1996
Industry Non-trading company
End of financial Year 31st August
Company age 28 years old
Account next due date Fri, 31st May 2024 (10 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Toby B.

Position: Director

Appointed: 07 August 2019

Justin W.

Position: Director

Appointed: 07 August 2019

Nicola E.

Position: Director

Appointed: 07 August 2019

Gregory C.

Position: Director

Appointed: 07 August 2019

Andrew W.

Position: Director

Appointed: 07 August 2019

Greg C.

Position: Secretary

Appointed: 30 September 2008

Michael C.

Position: Director

Appointed: 07 August 2019

Resigned: 31 August 2021

Roderick B.

Position: Director

Appointed: 07 August 2019

Resigned: 31 August 2023

Kevin W.

Position: Director

Appointed: 07 August 2019

Resigned: 31 August 2021

John G.

Position: Secretary

Appointed: 14 August 1996

Resigned: 30 September 2008

Stephen D.

Position: Director

Appointed: 14 August 1996

Resigned: 31 August 2022

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 1996

Resigned: 14 August 1996

Ian B.

Position: Director

Appointed: 14 August 1996

Resigned: 15 August 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 August 1996

Resigned: 14 August 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Brewer Harding & Rowe Solicitors Llp from Devon, United Kingdom. The abovementioned PSC is classified as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brewer Harding & Rowe Solicitors Llp

1 The Square, Barnstaple, Devon, EX32 8LX, United Kingdom

Legal authority English
Legal form Llp
Country registered United Kingdom
Place registered England And Wales
Registration number Oc385432
Notified on 16 June 2016
Ceased on 17 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312015-09-012016-08-312022-09-012023-08-31
Net Worth66    
Balance Sheet
Cash Bank On Hand    66
Net Assets Liabilities    66
Cash Bank In Hand6666  
Net Assets Liabilities Including Pension Asset Liability  66  
Reserves/Capital
Called Up Share Capital6666  
Shareholder Funds66    
Other
Number Shares Allotted66    
Par Value Share 1   1
Capital Employed  66  
Value Shares Allotted66    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Thursday 31st August 2023
filed on: 22nd, April 2024
Free Download (2 pages)

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