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BREW HOLDINGS CHISWICK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brew Holdings Chiswick Limited. The company was founded 9 years ago and was given the registration number 09591752. The firm's registered office is in LONDON. You can find them at C/o Opus Restructuring Llp Evergreen House North Grafton Place, Euston, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BREW HOLDINGS CHISWICK LIMITED
Company Number:09591752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:14 May 2015
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Opus Restructuring Llp Evergreen House North Grafton Place, Euston, London, NW1 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Opus Restructuring Llp, Evergreen House North Grafton Place, Euston, London, NW1 2DX

Director14 May 2015Active
Foframe House, 35-37 Brent Street, London, England, NW42EF

Corporate Secretary14 May 2015Active

People with Significant Control

Brew Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-14Gazette

Gazette dissolved liquidation.

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2020-12-14Insolvency

Liquidation in administration move to dissolution.

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2020-07-21Insolvency

Liquidation in administration progress report.

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2020-04-28Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-02-10Insolvency

Liquidation in administration proposals.

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2019-12-20Address

Change registered office address company with date old address new address.

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2019-12-19Insolvency

Liquidation in administration appointment of administrator.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-08-15Restoration

Administrative restoration company.

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2019-06-18Gazette

Gazette dissolved compulsory.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-06-28Persons with significant control

Change to a person with significant control.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-12-21Address

Change registered office address company with date old address new address.

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2017-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-11Officers

Change person director company with change date.

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2017-08-11Officers

Change person director company with change date.

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2017-08-11Officers

Change person director company with change date.

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2017-07-28Address

Change registered office address company with date old address new address.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Officers

Termination secretary company with name termination date.

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