Brewer Harding & Rowe (Nominees) Limited

Active03237815 Private limited company
Incorporated
14 August 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Justin Peter Wallace
Toby Martin Barnes
Gregory Stuart Cloke
Accounts type
Dormant
Region
South West
Address
1 The Square
Barnstaple
Devon
EX32 8LX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Wallace, Justin Peter
Director · Appointed 7 August 2019
British
Born February 1976 (50)
Barnes, Toby Martin
Director · Appointed 7 August 2019
British
Born May 1971 (55)
Cloke, Gregory Stuart
Director · Appointed 7 August 2019
British
Born October 1963 (63)
Director · Appointed 7 August 2019
Also at RPTC Limited
British
Born April 1971 (55)
Cloke, Greg Stuart
Secretary · Appointed 30 September 2008
British
Officer history (9 former)
31 August 2026
Resigned Emo, Nicola Jane as Director
31 August 2023
Resigned Ball, Roderick Kevan as Director
31 August 2022
Resigned Dove, Stephen James Ash as Director
31 August 2021
Resigned Chittock, Michael John as Director
31 August 2021
Resigned Wigley, Kevin Barry as Director
7 August 2019
Appointed Chittock, Michael John as Director
7 August 2019
Appointed Wallace, Justin Peter as Director
7 August 2019
Appointed Wigley, Kevin Barry as Director
7 August 2019
Appointed Barnes, Toby Martin as Director
7 August 2019
Appointed Ball, Roderick Kevan as Director
7 August 2019
Appointed Woo, Andrew Teck Han as Director
7 August 2019
Appointed Emo, Nicola Jane as Director
7 August 2019
Appointed Cloke, Gregory Stuart as Director
15 August 2014
Resigned Budge, Ian Donald Ralph as Director
30 September 2008
Resigned Gibbs, John Arthur as Secretary
30 September 2008
Appointed Cloke, Greg Stuart as Secretary
14 August 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 August 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 August 1996
Appointed Gibbs, John Arthur as Secretary
14 August 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 August 1996
Appointed Budge, Ian Donald Ralph as Director
14 August 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 August 1996
Appointed Dove, Stephen James Ash as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
17 June 2016
Ceased Brewer Harding & Rowe Solicitors LLP — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2023 2024 2025 £6 £6 £6
Balance sheet detail
202520242023
Cash£6£6£6
Net Assets£6£6£6
Shareholder Funds£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
26 August 2026Confirmation statement with updates20 August 2026
15 December 2025Accounts for a dormant company31 August 2025
20 August 2025Confirmation statement with updates20 August 2025
9 September 2024Accounts for a dormant company31 August 2024
Show all recent filings

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