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Company Information for

CORNEY & BARROW BROKER SERVICES LIMITED

1 THOMAS MORE STREET, LONDON, E1W 1YZ,

Company Registration Number

02040150

Private Limited Company

Active

Company Overview

About Corney & Barrow Broker Services Ltd

CORNEY & BARROW BROKER SERVICES LIMITED was founded on 1986-07-23 and has its registered office in . The organisation's status is listed as "Active". Corney & Barrow Broker Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CORNEY & BARROW BROKER SERVICES LIMITED

1 THOMAS MORE STREET LONDON E1W 1YZ Other companies in E1W

Filing Information

Company Number		02040150
Company ID Number		02040150
Date formed		1986-07-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 00:43:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNEY & BARROW BROKER SERVICES LIMITED

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Company Officers of CORNEY & BARROW BROKER SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
WINSTON SPENCER BRIAN SANDERSON	Company Secretary	2006-10-31
ADAM DE LA FALAISE BRETT BRETT-SMITH	Director	1992-06-20
PAUL CHRISTIAN MARUS	Director	1998-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CHARLES STIFF	Company Secretary	1992-06-20	2006-10-31
CLARE JACQUELINE BURKE	Director	1994-09-09	2003-08-07
MALCOLM BRIAN JOHNSTON KIMMINS	Director	1992-06-20	2001-02-12
JAMES ALEXANDER BROWN	Director	1992-06-20	1999-07-14
MARK BEDINI	Director	1992-06-20	1994-09-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WINSTON SPENCER BRIAN SANDERSON	CORNEY & BARROW (EAST ANGLIA) LIMITED	Company Secretary	2006-11-01	CURRENT	1989-05-03	Active
WINSTON SPENCER BRIAN SANDERSON	CORNEY & BARROW GROUP SERVICES LIMITED	Company Secretary	2006-10-31	CURRENT	2002-12-13	Active
WINSTON SPENCER BRIAN SANDERSON	WHIGHAMS OF AYR LIMITED	Company Secretary	2006-10-31	CURRENT	1994-03-07	Active
WINSTON SPENCER BRIAN SANDERSON	CORNEY AND BARROW LIMITED	Company Secretary	2006-10-31	CURRENT	1988-09-14	Active
WINSTON SPENCER BRIAN SANDERSON	CORNEY & BARROW TRUSTEES LIMITED	Company Secretary	2006-10-31	CURRENT	1989-09-14	Active
WINSTON SPENCER BRIAN SANDERSON	CORNEY & BARROW MERCHANTING HOLDINGS LIMITED	Company Secretary	2006-10-31	CURRENT	1999-02-25	Active
WINSTON SPENCER BRIAN SANDERSON	CORNEY & BARROW BARS HOLDINGS LIMITED	Company Secretary	2006-10-31	CURRENT	1999-01-28	Active
ADAM DE LA FALAISE BRETT BRETT-SMITH	15 ST. GEORGES SQUARE LIMITED	Director	2017-06-08	CURRENT	1986-09-12	Active
ADAM DE LA FALAISE BRETT BRETT-SMITH	CORNEY & BARROW MERCHANTING HOLDINGS LIMITED	Director	2000-05-10	CURRENT	1999-02-25	Active
ADAM DE LA FALAISE BRETT BRETT-SMITH	CORNEY & BARROW (SCOTLAND) LIMITED	Director	1994-02-03	CURRENT	1994-02-03	Active
ADAM DE LA FALAISE BRETT BRETT-SMITH	CORNEY AND BARROW GROUP LIMITED	Director	1992-06-20	CURRENT	1969-01-28	Active
ADAM DE LA FALAISE BRETT BRETT-SMITH	CORNEY AND BARROW LIMITED	Director	1991-06-20	CURRENT	1988-09-14	Active
ADAM DE LA FALAISE BRETT BRETT-SMITH	CORNEY & BARROW (EAST ANGLIA) LIMITED	Director	1991-05-03	CURRENT	1989-05-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-20		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-01-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-01-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 40000
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-10-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 40000
2016-06-20	AR01	20/06/16 ANNUAL RETURN FULL LIST
2015-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 40000
2015-06-25	AR01	20/06/15 ANNUAL RETURN FULL LIST
2014-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 40000
2014-06-27	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-05	AR01	20/06/13 ANNUAL RETURN FULL LIST
2012-12-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-06	AR01	20/06/12 ANNUAL RETURN FULL LIST
2012-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-07-01	AR01	20/06/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-07-02	AR01	20/06/10 ANNUAL RETURN FULL LIST
2010-07-02	AD03	Register(s) moved to registered inspection location
2010-07-02	AD02	Register inspection address has been changed
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTIAN MARUS / 01/10/2009
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DE LA FALAISE BRETT BRETT-SMITH / 01/10/2009
2010-01-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR WINSTON SPENCER BRIAN SANDERSON on 2009-10-01
2009-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-07-14	363a	Return made up to 20/06/09; full list of members
2008-11-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-10	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-11-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-17	288a	NEW SECRETARY APPOINTED
2007-07-17	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-16	288b	SECRETARY RESIGNED
2006-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-23	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-28	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-01	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-09-03	288b	DIRECTOR RESIGNED
2003-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 12 HELMET ROW LONDON EC1V 3TD
2003-07-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-25	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-03-05	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-07-29	363s	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-03-27	288b	DIRECTOR RESIGNED
2001-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-08-09	363(288)	DIRECTOR RESIGNED
2001-08-09	363s	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-08-17	363s	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-02-04	225	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00
1999-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-08-03	363s	RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-07-26	288b	DIRECTOR RESIGNED
1998-12-24	288a	NEW DIRECTOR APPOINTED
1998-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-08-06	363(287)	REGISTERED OFFICE CHANGED ON 06/08/98
1998-08-06	363s	RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1997-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-07-08	363s	RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1996-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-07-15	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-07-15	363s	RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1995-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-07-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-07-05	363s	RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1994-09-29	AA	FULL ACCOUNTS MADE UP TO 31/01/94
1994-09-21	288	NEW DIRECTOR APPOINTED
1994-09-21	288	DIRECTOR RESIGNED
1994-08-22	SRES03	EXEMPTION FROM APPOINTING AUDITORS 22/06/94
1994-08-12	363s	RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1993-07-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-07-13	363s	RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CORNEY & BARROW BROKER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CORNEY & BARROW BROKER SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1991-05-25	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1988-12-29	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNEY & BARROW BROKER SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of CORNEY & BARROW BROKER SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CORNEY & BARROW BROKER SERVICES LIMITED

Trademarks

We have not found any records of CORNEY & BARROW BROKER SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORNEY & BARROW BROKER SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CORNEY & BARROW BROKER SERVICES LIMITED are:

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RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CORNEY & BARROW BROKER SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORNEY & BARROW BROKER SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CORNEY & BARROW BROKER SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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