BRB WEALTH MANAGEMENT LIMITED - NEWCASTLE-UNDER-LYME


Company Profile Company Filings

Overview

BRB WEALTH MANAGEMENT LIMITED is a Private Limited Company from NEWCASTLE-UNDER-LYME UNITED KINGDOM and has the status: Active.
BRB WEALTH MANAGEMENT LIMITED was incorporated 38 years ago on 09/04/1986 and has the registered number: 02008303. The accounts status is SMALL and accounts are next due on 30/09/2024.

BRB WEALTH MANAGEMENT LIMITED - NEWCASTLE-UNDER-LYME

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRADWELL HOUSE
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 1EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRB INDEPENDENT FINANCIAL ADVISERS LIMITED (until 26/05/2010)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JUSTIN HART Sep 1966 British Director 2001-03-19 CURRENT
HILARY DAWN HART Nov 1966 British Director 2019-10-09 CURRENT
MR CHRISTOPHER JOHN WILD Mar 1953 British Director RESIGNED
MR TIMOTHY JOHN WALSHAM Oct 1972 British Director 2005-10-01 UNTIL 2016-07-31 RESIGNED
MR KENNETH WILLIAM RAWLINSON Feb 1943 British Director RESIGNED
MRS SAMANTHA LOUISE JACKSON May 1968 British Director 2003-12-10 UNTIL 2015-07-31 RESIGNED
MR DAVID ANTHONY EVANS Aug 1963 British Director 1997-05-12 UNTIL 2017-10-04 RESIGNED
STEVEN BENTLEY Jan 1950 British Director RESIGNED
MR MICHAEL ALAN BARNETT Oct 1948 British Director RESIGNED
MRS SAMANTHA LOUISE JACKSON May 1968 British Secretary 2003-12-10 UNTIL 2015-07-31 RESIGNED
STEVEN BENTLEY Jan 1950 British Secretary RESIGNED
MR JEREMY ROBIN FOREMAN British Secretary 1995-06-13 UNTIL 2001-03-19 RESIGNED
MR NEIL JUSTIN HART Sep 1966 British Secretary 2001-03-19 UNTIL 2003-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neil Justin Hart 2017-10-04 9/1966 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Delsec Limited 2016-04-06 - 2017-10-04 Stoke-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRB FINANCIAL HORIZONS LIMITED CHORLEY UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
DELSEC LIMITED CHORLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
RFA (2014) LIMITED NEWCASTLE Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
BRB INDEPENDENT FINANCIAL ADVISERS LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLARITAS WEALTH MANAGEMENT LTD STOCKPORT ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
NEXTGEN MONEY LTD STOCKPORT UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ROB JACKSON FINANCIAL PLANNING LTD STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAFFORDSHIRE KITCHENS AND BEDROOMS LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
PARTNERS IN CREATIVE LEARNING C.I.C. NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BRB INDEPENDENT FINANCIAL ADVISERS LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KING STREET STUDIOS CIC NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.