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BREW'D MARKETING LTD

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

This company is commonly known as Brew'd Marketing Ltd. The company was founded 8 years ago and was given the registration number 09912500. The firm's registered office is in SLOUGH. You can find them at 17 Priory Way, Datchet, Slough, Berkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BREW'D MARKETING LTD
Company Number:09912500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:17 Priory Way, Datchet, Slough, Berkshire, England, SL3 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Peach Street, Wokingham, England, RG40 1XJ

Director17 March 2016Active
17 Priory Way, Datchet, Slough, United Kingdom, SL3 9JQ

Director11 December 2015Active

People with Significant Control

Mrs Lucy Caroline Ann Miller
Notified on:01 January 2021
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:1, Peach Street, Wokingham, England, RG40 1XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Miller
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:1, Peach Street, Wokingham, England, RG40 1XJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-06-05Change of name

Certificate change of name company.

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2023-05-03Change of name

Certificate change of name company.

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2023-04-12Address

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

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-09-13Officers

Change person director company with change date.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-08-05Address

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

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-29Persons with significant control

Change to a person with significant control.

Download
2022-06-28Officers

Change person director company with change date.

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2022-06-28Persons with significant control

Change to a person with significant control.

Download
2022-06-28Persons with significant control

Change to a person with significant control.

Download
2022-06-28Address

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

Download
2022-05-05Accounts

Accounts with accounts type total exemption full.

Download
2021-07-15Persons with significant control

Notification of a person with significant control.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-07-15Persons with significant control

Change to a person with significant control.

Download
2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-01-31Address

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

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2021-01-31Officers

Termination director company with name termination date.

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2021-01-31Persons with significant control

Change to a person with significant control.

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