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Brew Holdings Wandsworth Limited, NW1 2DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BREW HOLDINGS WANDSWORTH LIMITED

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

This company is commonly known as Brew Holdings Wandsworth Limited. The company was founded 10 years ago and was given the registration number 08691842. 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 WANDSWORTH LIMITED
Company Number:08691842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:16 September 2013
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

Director16 September 2013Active
Office 109, Chester House, Fulham Green,, 81-83 Fulham High Street, London, England, SW6 3JA

Secretary16 September 2013Active

People with Significant Control

Brew Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
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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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-08-22Restoration

Administrative restoration company.

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2019-02-19Gazette

Gazette dissolved compulsory.

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2018-12-04Gazette

Gazette notice compulsory.

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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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2017-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Officers

Change person director company with change date.

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2017-08-11Officers

Change person director company with change date.

Download
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.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-02-10Change of name

Certificate change of name company.

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2016-01-11Officers

Termination secretary company with name termination date.

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