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Corney & Barrow Broker Services Limited

02040150

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Thomas More Street, London, E1W 1YZ
Incorporated 23/07/1986

Previously known as

Corney & Barrow West London Wine Shop Limited · until 29/05/1992
Apollomoon Limited · until 16/09/1986

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Adam De La Falaise Brett Brett-Smith

director · Since 20/06/1992

WINE MERCHANT

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr Winston Spencer Brian Sanderson

secretary · Since 31/10/2006

GROUP ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Adam De La Falaise Brett Brett-Smith

director

British · England · Age 70

Winston Spencer Brian Sanderson

secretary · Since 31/10/2006

British

Former

Mark Bedini

director · Resigned 06/09/1994

James Alexander Brown

director · Resigned 14/07/1999

Malcolm Brian Johnston Kimmins

director · Resigned 12/02/2001

Clare Jacqueline Burke

director · Resigned 07/08/2003

David Charles Stiff

secretary · Resigned 31/10/2006

Paul Christian Marus

director · Resigned 19/03/2025

Persons with Significant Control

Corney And Barrow Group Limited

75–100% shares

1, Thomas More Street, London, E1W 1YZ

Reg: 00946880 · Companies House, Crown Way, Cardiff Cf14 3uz · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 24/05/1991Registered 25/05/1991
charge
outstanding

MIDLAND BANK PLC

Created 19/12/1988Registered 29/12/1988

Change History

officer appointed → SANDERSON, Winston Spencer Brian
2026-08-27
officer appointed → BRETT-SMITH, Adam De La Falaise Brett
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 1 Thomas More Street
2026-08-27

1 THOMAS MORE STREET

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20253 pages · PDF
Director resigned

termination director company with name termination date

19/03/20251 page · PDF
Accounts filed

accounts with accounts type dormant

06/01/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20177 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20105 pages · PDF
AD03

move registers to sail company

02/07/20101 page · PDF
AD02

change sail address company

02/07/20101 page · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
CH03

change person secretary company with change date

15/01/20101 page · PDF
Accounts filed

accounts with accounts type dormant

05/10/20098 pages · PDF
363a

legacy

14/07/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20088 pages · PDF
363a

legacy

10/07/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20078 pages · PDF
363a

legacy

17/07/20072 pages · PDF
288a

legacy

17/07/20071 page · PDF
288b

legacy

16/07/20071 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/20068 pages · PDF
363a

legacy

23/06/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20058 pages · PDF
363s

legacy

28/06/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20049 pages · PDF
363s

legacy

01/07/20043 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20049 pages · PDF
288b

legacy

03/09/20031 page · PDF
363s

legacy

25/07/20037 pages · PDF
287

legacy

25/07/20031 page · PDF
AAMD

accounts amended with made up date

05/03/20039 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20039 pages · PDF
363s

legacy

29/07/20027 pages · PDF
288b

legacy

27/03/20021 page · PDF
Accounts filed

accounts with accounts type dormant

12/10/20018 pages · PDF
363s

legacy

09/08/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20008 pages · PDF
363s

legacy

17/08/20007 pages · PDF
225

legacy

04/02/20001 page · PDF
Accounts filed

accounts with accounts type dormant

09/09/19998 pages · PDF
363s

legacy

03/08/19996 pages · PDF
288b

legacy

26/07/19991 page · PDF
288a

legacy

24/12/19982 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/19988 pages · PDF
363s

legacy

06/08/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/19978 pages · PDF
363s

legacy

08/07/19976 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/19968 pages · PDF
363s

legacy

15/07/19964 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/19958 pages · PDF
363s

legacy

05/07/19954 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19957 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199524 pages · PDF
Accounts filed

accounts with accounts type full

29/09/1994PDF
288

legacy

21/09/1994PDF
288

legacy

21/09/1994PDF
RESOLUTIONS

resolution

22/08/1994PDF
363s

legacy

12/08/1994PDF
363s

legacy

13/07/1993PDF
Accounts filed

accounts with accounts type full

07/07/1993PDF
363b

legacy

14/09/1992PDF
Accounts filed

accounts with accounts type full

25/08/1992PDF
288

legacy

29/05/1992PDF
CERTNM

certificate change of name company

28/05/1992PDF
363a

legacy

14/10/1991PDF
Accounts filed

accounts with accounts type full

01/06/1991PDF
395

legacy

25/05/1991PDF
363

legacy

21/11/1990PDF
Accounts filed

accounts with accounts type full

20/08/1990PDF
288

legacy

22/05/1990PDF
288

legacy

12/01/1990PDF
363

legacy

11/01/1990PDF
288

legacy

11/01/1990PDF