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BREWERY PLASTICS LIMITED

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

This company is commonly known as Brewery Plastics Limited. The company was founded 25 years ago and was given the registration number 03591862. The firm's registered office is in LONDON. You can find them at Unit 56, Riverside Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BREWERY PLASTICS LIMITED
Company Number:03591862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 56, Riverside Road, London, England, SW17 0BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 56, Riverside Road, London, England, SW17 0BE

Secretary04 June 2020Active
Unit 56, Riverside Road, London, England, SW17 0BE

Director26 August 1998Active
64 Weavers Rise, Dudley, DY2 9QL

Secretary14 July 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary02 July 1998Active
The Orchard, Lyde, Hereford, HR4 8AA

Secretary26 August 1998Active
Nine Wells Farm, House, Marden, Hereford, HR1 3EP

Secretary26 August 1998Active
The Granary Wyecliffe, Breinton, Hereford, HR4 7PP

Director26 August 1998Active
Larkshill, Hognaston, Ashbourne, DE6 1PR

Director03 September 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director02 July 1998Active
The Orchard, Lyde, Hereford, HR4 8AA

Director26 August 1998Active
195 High Street, Cradley Heath, B64 5HW

Director14 July 1998Active
The Cedars, Bullinghope, Hereford, HR2 8EB

Director26 August 1998Active
Nine Wells Farmhouse, Marden, Hereford, HR1 3EP

Director26 August 1998Active

People with Significant Control

Cypherco Limited
Notified on:05 July 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 19, Vincent Carey Road, Hereford, United Kingdom, HR2 6FE
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 (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
2024-01-09Accounts

Accounts with accounts type dormant.

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2023-10-17Mortgage

Mortgage satisfy charge full.

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2023-10-17Mortgage

Mortgage satisfy charge full.

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2023-10-17Mortgage

Mortgage satisfy charge full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type dormant.

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2022-09-21Gazette

Gazette filings brought up to date.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-01-11Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-06-05Officers

Termination director company with name termination date.

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2020-06-05Officers

Termination secretary company with name termination date.

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2020-06-05Officers

Appoint person secretary company with name date.

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2020-06-04Address

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

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-07-05Confirmation statement

Confirmation statement with updates.

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