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Home > England & Wales Companies > BREVAN HOWARD SERVICES LTD
Company Information for

BREVAN HOWARD SERVICES LTD

4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB,
Company Registration Number
04457655
Private Limited Company
Active

Company Overview

About Brevan Howard Services Ltd
BREVAN HOWARD SERVICES LTD was founded on 2002-06-10 and has its registered office in Reading. The organisation's status is listed as "Active". Brevan Howard Services Ltd is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
BREVAN HOWARD SERVICES LTD
 
Legal Registered Office
4TH FLOOR PHOENIX HOUSE
1 STATION HILL
READING
BERKSHIRE
RG1 1NB
Other companies in RG1
 
Filing Information
Company Number 04457655
Company ID Number 04457655
Date formed 2002-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB799208770  
Last Datalog update: 2024-08-05 13:06:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREVAN HOWARD SERVICES LTD
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Company Officers of BREVAN HOWARD SERVICES LTD

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2007-07-16
GEORGIA CHRYSOCHOOS
 Director 2018-02-23
JAMES PATRICK KEARNS
 Director 2016-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALEXANDER COUSINS
 Director 2017-08-07 2018-02-23
ANDREW FRANCIS LIDDLE
 Director 2012-05-18 2017-08-31
VANESSA GILARDI
 Director 2015-09-23 2016-05-31
JONATHAN PAUL HUGHES
 Director 2011-05-25 2016-02-29
ANDREW KIM HEYWORTH
 Director 2010-07-23 2014-07-28
JAMES WILLIAM EDWARD VERNON
 Director 2002-06-10 2011-09-26
CRAIG RICHARD ADAMS
 Director 2009-06-10 2011-05-25
CHARLOTTE GODWIN
 Director 2007-05-01 2010-06-30
SARA ELIZABETH COLLIE
 Director 2007-03-01 2008-02-13
THROGMORTON UK LIMITED
 Company Secretary 2002-06-10 2007-07-16
GREGOR THOMSON
 Director 2005-12-14 2007-02-28
ALEXANDER MICHAEL UNDERWOOD
 Director 2004-05-26 2007-02-28
MEHRAN KHORRAMI
 Director 2003-01-08 2005-12-14
ALAN ELDAD HOWARD
 Director 2002-06-10 2004-05-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-06-10 2002-06-10
INSTANT COMPANIES LIMITED
 Nominated Director 2002-06-10 2002-06-10
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2002-06-10 2002-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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THROGMORTON SECRETARIES LLP BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2017-12-19 CURRENT 2017-12-19 Active
THROGMORTON SECRETARIES LLP UNISON INVESTMENTS LIMITED Company Secretary 2017-03-21 CURRENT 2012-06-22 Active
THROGMORTON SECRETARIES LLP KESA SPAIN LIMITED Company Secretary 2016-08-05 CURRENT 2007-06-07 Dissolved 2017-07-18
THROGMORTON SECRETARIES LLP KESA SOURCING LIMITED Company Secretary 2016-08-05 CURRENT 1992-05-06 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP KESA INTERNATIONAL LIMITED Company Secretary 2016-08-05 CURRENT 1999-10-11 Active
THROGMORTON SECRETARIES LLP KESA HOLDINGS LIMITED Company Secretary 2016-08-05 CURRENT 2001-06-07 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP KESA TURKEY LIMITED Company Secretary 2016-08-05 CURRENT 2006-03-30 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP DARTY LIMITED Company Secretary 2016-08-05 CURRENT 2001-06-11 Active
THROGMORTON SECRETARIES LLP CAMBRIDGE PLACE HOLDINGS (UK) LIMITED Company Secretary 2016-04-25 CURRENT 2005-03-29 Active
THROGMORTON SECRETARIES LLP NSS SERV LIMITED Company Secretary 2015-07-14 CURRENT 2003-01-16 Dissolved 2016-01-12
THROGMORTON SECRETARIES LLP NS GP LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-19 Dissolved 2016-07-05
THROGMORTON SECRETARIES LLP NSCGP LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-11 Dissolved 2017-05-30
THROGMORTON SECRETARIES LLP NS NOMINEES LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-12 Dissolved 2017-05-30
THROGMORTON SECRETARIES LLP NS TRUSTEE LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-11 Dissolved 2018-01-09
THROGMORTON SECRETARIES LLP LCDA UK LIMITED Company Secretary 2015-07-08 CURRENT 2015-06-15 Active
THROGMORTON SECRETARIES LLP COMMERCE VENTURES I LTD Company Secretary 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-01-26
THROGMORTON SECRETARIES LLP LCDA PETS UK LTD Company Secretary 2015-04-28 CURRENT 2015-04-17 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP ADC THERAPEUTICS (UK) LIMITED Company Secretary 2015-01-22 CURRENT 2014-12-12 Active
THROGMORTON SECRETARIES LLP GLENNMONT ASSET MANAGEMENT LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
THROGMORTON SECRETARIES LLP OBERWEIS ASSET MANAGEMENT UK LIMITED Company Secretary 2014-10-01 CURRENT 2014-07-18 Active
THROGMORTON SECRETARIES LLP JETSTONE (SERVICES) LTD Company Secretary 2014-07-22 CURRENT 2014-07-10 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP WORLD MATTERS LIMITED Company Secretary 2014-05-12 CURRENT 2014-02-07 Active
THROGMORTON SECRETARIES LLP TPS INVEST SERVICES LTD Company Secretary 2014-03-11 CURRENT 2013-11-13 Dissolved 2015-09-29
THROGMORTON SECRETARIES LLP VICASSET ADVISORS UK LIMITED Company Secretary 2014-02-01 CURRENT 2012-03-23 Active
THROGMORTON SECRETARIES LLP BYBROOK CAPITAL SERVICES (UK) LIMITED Company Secretary 2014-01-23 CURRENT 2013-06-27 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP ALCOVA SERVICES LIMITED Company Secretary 2014-01-09 CURRENT 2011-12-22 Liquidation
THROGMORTON SECRETARIES LLP ADC PRODUCTS (UK) LIMITED Company Secretary 2014-01-01 CURRENT 2000-02-14 Liquidation
THROGMORTON SECRETARIES LLP ADC THERAPEUTICS SERVICES (UK) LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Dissolved 2017-04-04
THROGMORTON SECRETARIES LLP TOR INVESTMENT MANAGEMENT UK CORPORATION LIMITED Company Secretary 2013-11-15 CURRENT 2012-09-11 Dissolved 2017-01-17
THROGMORTON SECRETARIES LLP FIFTY SEVEN 7 SERVICES LIMITED Company Secretary 2013-10-01 CURRENT 2013-08-13 Active
THROGMORTON SECRETARIES LLP ASCENSION HEALTHCARE PLC Company Secretary 2013-09-25 CURRENT 2013-09-25 In Administration
THROGMORTON SECRETARIES LLP EMEA CAPITAL (UK) LIMITED Company Secretary 2013-07-01 CURRENT 2012-05-09 Dissolved 2016-08-30
THROGMORTON SECRETARIES LLP LTS ADVISORY LIMITED Company Secretary 2013-06-28 CURRENT 2013-04-03 Active
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THROGMORTON SECRETARIES LLP GLENNMONT PARTNERS I LIMITED Company Secretary 2013-04-08 CURRENT 2007-10-01 Active
THROGMORTON SECRETARIES LLP CLEAN ENERGY PARTNERS CEP SERVICES LIMITED Company Secretary 2013-03-20 CURRENT 2012-09-11 Active
THROGMORTON SECRETARIES LLP CLEAN ENERGY PARTNERS CEP 2012 LIMITED Company Secretary 2013-03-20 CURRENT 2012-09-21 Active
THROGMORTON SECRETARIES LLP ARTISAN PARTNERS II LIMITED Company Secretary 2013-01-16 CURRENT 2013-01-16 Active
THROGMORTON SECRETARIES LLP FREEPOINT 100 LIMITED Company Secretary 2012-10-29 CURRENT 2012-10-29 Active
THROGMORTON SECRETARIES LLP CANDLEWICK ASSET MANAGEMENT LIMITED Company Secretary 2012-10-26 CURRENT 2012-09-18 Dissolved 2017-01-24
THROGMORTON SECRETARIES LLP VISIUM UK LIMITED Company Secretary 2012-10-26 CURRENT 2012-10-26 Liquidation
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THROGMORTON SECRETARIES LLP ABD CORPORATE SERVICES LIMITED Company Secretary 2012-09-04 CURRENT 2012-06-15 Liquidation
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THROGMORTON SECRETARIES LLP NAYA CAPITAL MANAGEMENT UK LIMITED Company Secretary 2012-05-14 CURRENT 2011-09-15 Active
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THROGMORTON SECRETARIES LLP CARRHAE CAPITAL MANAGEMENT (UK) LIMITED Company Secretary 2011-12-23 CURRENT 2011-06-01 Active
THROGMORTON SECRETARIES LLP FREEPOINT COMMODITIES SERVICES LTD Company Secretary 2011-11-07 CURRENT 2011-09-09 Active
THROGMORTON SECRETARIES LLP FREEPOINT COMMODITIES ENTERPRISES LTD. Company Secretary 2011-11-07 CURRENT 2011-09-09 Active
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THROGMORTON SECRETARIES LLP TFG ASSET MANAGEMENT UK LIMITED Company Secretary 2009-11-02 CURRENT 2009-09-22 Active
THROGMORTON SECRETARIES LLP VENN PARTNERS SERVICES LIMITED Company Secretary 2009-10-21 CURRENT 2009-10-16 Liquidation
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THROGMORTON SECRETARIES LLP TRILOGY GLOBAL ADVISORS UK HOLDINGS LIMITED Company Secretary 2008-09-29 CURRENT 2007-06-26 Active - Proposal to Strike off
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THROGMORTON SECRETARIES LLP CANTILLON CAPITAL LIMITED Company Secretary 2007-07-16 CURRENT 2003-05-22 Active
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THROGMORTON SECRETARIES LLP D.E HOLDING UK LIMITED Company Secretary 2007-07-16 CURRENT 1981-04-28 Active
THROGMORTON SECRETARIES LLP KONA CAPITAL MANAGEMENT LTD Company Secretary 2007-07-16 CURRENT 2004-05-04 Active
THROGMORTON SECRETARIES LLP GLOBAL ALTERNATIVE STRATEGIES LIMITED Company Secretary 2007-07-16 CURRENT 2004-09-21 Active
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THROGMORTON SECRETARIES LLP D-JEAN LTD Company Secretary 2007-07-16 CURRENT 2006-01-05 Active
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THROGMORTON SECRETARIES LLP SOFTLINK EUROPE LIMITED Company Secretary 2007-07-16 CURRENT 1992-01-31 Active
THROGMORTON SECRETARIES LLP STRATEGIC VALUE PARTNERS (UK INVESTMENTS) LIMITED Company Secretary 2007-07-16 CURRENT 2003-12-19 Active
THROGMORTON SECRETARIES LLP STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED Company Secretary 2007-07-16 CURRENT 2003-12-19 Active
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THROGMORTON SECRETARIES LLP TDF (UK) LIMITED Company Secretary 2007-07-16 CURRENT 2006-03-06 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP OCEANWOOD CAPITAL SERVICES LTD Company Secretary 2007-07-16 CURRENT 2006-03-14 Active
THROGMORTON SECRETARIES LLP COURTAULDS TEXTILES LIMITED Company Secretary 2007-07-16 CURRENT 1989-12-15 Active - Proposal to Strike off
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THROGMORTON SECRETARIES LLP GRANDSAM INVESTMENTS LIMITED Company Secretary 2007-07-16 CURRENT 1999-04-08 Active
THROGMORTON SECRETARIES LLP DG PARTNERS SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2002-06-26 Active
THROGMORTON SECRETARIES LLP NORTH ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2002-07-08 Active
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THROGMORTON SECRETARIES LLP CZ CAPITAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-11-09 Liquidation
THROGMORTON SECRETARIES LLP NGMN LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-12 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP AH ANIMAL HEALTHCARE LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-21 Active
THROGMORTON SECRETARIES LLP NEW WAY PACKAGED PRODUCTS LIMITED Company Secretary 2007-07-16 CURRENT 1955-12-17 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS GB LTD Company Secretary 2007-07-16 CURRENT 1971-01-18 Active
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS PRO GB LTD Company Secretary 2007-07-16 CURRENT 1979-07-09 Active
THROGMORTON SECRETARIES LLP OCCAM INVESTMENT SERVICES LIMITED Company Secretary 2007-07-05 CURRENT 2006-05-30 Dissolved 2013-09-17
GEORGIA CHRYSOCHOOS ELWOOD ASSET MANAGEMENT SERVICES LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
GEORGIA CHRYSOCHOOS BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED Director 2018-02-23 CURRENT 2017-12-19 Active
JAMES PATRICK KEARNS BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
JAMES PATRICK KEARNS COREMONT PARTNERSHIP SERVICES LIMITED Director 2016-05-17 CURRENT 2012-05-30 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.

DateDocument TypeDocument Description
2024-02-08DIRECTOR APPOINTED MS RUTH BROWNLIE
2024-01-26APPOINTMENT TERMINATED, DIRECTOR RYAN JAMES MATTHEWS
2023-06-26CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-05-05TM02Termination of appointment of Throgmorton Secretaries Llp on 2022-04-26
2021-12-27CESSATION OF JOHN DENNIS HUNTER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-27CESSATION OF KNUT AXEL UGLAND AS A PERSON OF SIGNIFICANT CONTROL
2021-12-27CESSATION OF CAROL JEAN BELL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-27CESSATION OF JOHN WYNNE OWEN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ELDAD HOWARD
2021-12-27CESSATION OF KARLA JOCELYN BODDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-27PSC07CESSATION OF CAROL JEAN BELL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ELDAD HOWARD
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-03-18CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2021-01-01
2021-03-17CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2021-01-01
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-05-27PSC07CESSATION OF ANDREAS OVE UGLAND AS A PERSON OF SIGNIFICANT CONTROL
2020-03-30AAMDAmended small company accounts made up to 2018-03-31
2020-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-03-10CH01Director's details changed for Ms Amina Adam on 2019-10-06
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-04-29AP01DIRECTOR APPOINTED MR RYAN JAMES MATTHEWS
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIA CHRYSOCHOOS
2019-01-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07PSC04Change of details for Karla Jocelyn Bodden as a person with significant control on 2018-02-08
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-02-27AP01DIRECTOR APPOINTED GEORGIA CHRYSOCHOOS
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER COUSINS
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-19PSC09Withdrawal of a person with significant control statement on 2017-12-19
2017-09-14AP01DIRECTOR APPOINTED MR JAMES ALEXANDER COUSINS
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LIDDLE
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LIDDLE
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL JEAN BELL
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARLA JOCELYN BODDEN
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DENNIS HUNTER
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WYNNE OWEN
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNUT AXEL UGLAND
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS OVE UGLAND
2017-07-20PSC07CESSATION OF ALAN ELDAD HOWARD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ELDAD HOWARD
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0110/06/16 ANNUAL RETURN FULL LIST
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA GILARDI
2016-06-23AP01DIRECTOR APPOINTED MR JAMES PATRICK KEARNS
2016-06-23AP01DIRECTOR APPOINTED MR JAMES PATRICK KEARNS
2016-03-14AP01DIRECTOR APPOINTED MS VANESSA GILARDI
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL HUGHES
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-28AUDAUDITOR'S RESIGNATION
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0110/06/15 FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HEYWORTH
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0110/06/14 FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-05AR0110/06/13 FULL LIST
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-09AR0110/06/12 FULL LIST
2012-07-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 10/06/2012
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGHES / 10/06/2012
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS LIDDLE / 18/05/2012
2012-06-06AP01DIRECTOR APPOINTED MR ANDREW FRANCIS LIDDLE
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES VERNON
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2011-06-28AR0110/06/11 FULL LIST
2011-06-08AP01DIRECTOR APPOINTED JONATHAN HUGHES
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ADAMS
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-10AP01DIRECTOR APPOINTED ANDREW KIM HEYWORTH
2010-07-05AR0110/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM EDWARD VERNON / 01/10/2009
2010-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GODWIN
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GODWIN
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM EDWARD VERNON / 21/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHARD ADAMS / 21/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE GODWIN / 21/06/2010
2010-05-24AUDAUDITOR'S RESIGNATION
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-10225PREVSHO FROM 31/07/2009 TO 31/03/2009
2009-07-09363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES VERNON / 31/03/2009
2009-06-17288aDIRECTOR APPOINTED CRAIG RICHARD ADAMS
2009-06-01AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-07-01363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-05-30AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-02-19288bDIRECTOR RESIGNED
2007-11-01288aNEW SECRETARY APPOINTED
2007-11-01288bSECRETARY RESIGNED
2007-09-26288cSECRETARY'S PARTICULARS CHANGED
2007-09-25288cSECRETARY'S PARTICULARS CHANGED
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2007-06-20363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-06-08AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-05-23288aNEW DIRECTOR APPOINTED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-27288bDIRECTOR RESIGNED
2007-03-27288bDIRECTOR RESIGNED
2006-07-04363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-06-09288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-12-29288bDIRECTOR RESIGNED
2005-12-29288aNEW DIRECTOR APPOINTED
2005-07-11288cDIRECTOR'S PARTICULARS CHANGED
2005-06-17363aRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-27AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-07-23363aRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-06-08288bDIRECTOR RESIGNED
2004-06-08288aNEW DIRECTOR APPOINTED
2004-03-04ELRESS386 DISP APP AUDS 13/02/04
2004-03-04ELRESS80A AUTH TO ALLOT SEC 13/02/04
2004-03-03AAFULL ACCOUNTS MADE UP TO 31/07/03
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 BREVAN HOWARD SERVICES LTD 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 BREVAN HOWARD SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2002-11-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 BREVAN HOWARD SERVICES LTD

Intangible Assets
Patents
We have not found any records of BREVAN HOWARD SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BREVAN HOWARD SERVICES LTD
Trademarks
We have not found any records of BREVAN HOWARD SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREVAN HOWARD SERVICES LTD. 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 BREVAN HOWARD SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
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 BREVAN HOWARD SERVICES LTD 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.
Import/Export of Goods
Goods imported/exported by BREVAN HOWARD SERVICES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-02-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-02-0085177000
2018-02-0085177000
2018-01-0085177000
2018-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-04-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2017-02-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-02-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2015-09-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-09-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-08-0085285970Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality)
2015-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-05-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-01-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-04-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2014-04-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-02-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-10-0142021110Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather
2013-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-04-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-06-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2010-12-0170200080Articles of glass, n.e.s.
2010-12-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-10-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-02-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREVAN HOWARD SERVICES LTD 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 BREVAN HOWARD SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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