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BREWER STREET RESTAURANTS LIMITED

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

This company is commonly known as Brewer Street Restaurants Limited. The company was founded 9 years ago and was given the registration number 09422542. The firm's registered office is in BARNET. You can find them at Woodgate House, 2 - 8 Games Road, Barnet, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:BREWER STREET RESTAURANTS LIMITED
Company Number:09422542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:Woodgate House, 2 - 8 Games Road, Barnet, England, EN4 9HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

Director18 August 2016Active
140, Blundell Road, Luton, United Kingdom, LU3 1SP

Corporate Secretary04 February 2015Active
140, Blundell Road, Luton, England, LU3 1SP

Director04 February 2015Active

People with Significant Control

Mr John Charles Mckeown
Notified on:12 June 2020
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:109, Gloucester Place, London, England, W1U 6JW
Nature of control:
  • Ownership of shares 75 to 100 percent
John Mckeown Clubs Limited
Notified on:20 April 2018
Status:Active
Country of residence:United Kingdom
Address:109 Gloucester Place, London, United Kingdom, W1U 6JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mondrealm Limited
Notified on:18 August 2016
Status:Active
Country of residence:England
Address:109, Gloucester Place, London, England, W1U 6JW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-03-13Gazette

Gazette dissolved liquidation.

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2023-12-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-01-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-25Address

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

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2021-11-25Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-25Resolution

Resolution.

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2021-11-25Insolvency

Liquidation voluntary statement of affairs.

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2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-01Gazette

Gazette notice compulsory.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-10-08Address

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

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-06-12Persons with significant control

Notification of a person with significant control.

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2020-06-12Persons with significant control

Cessation of a person with significant control.

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2020-03-21Gazette

Gazette filings brought up to date.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-07-16Resolution

Resolution.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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2018-05-01Persons with significant control

Cessation of a person with significant control.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type dormant.

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