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Brewman Group Limited, EC4A 1EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BREWMAN GROUP LIMITED

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

This company is commonly known as Brewman Group Limited. The company was founded 69 years ago and was given the registration number 00546912. The firm's registered office is in LONDON. You can find them at Bureau, 90 Fetter Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BREWMAN GROUP LIMITED
Company Number:00546912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1955
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary01 March 2017Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director11 May 2020Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director16 October 2022Active
40 Lateward Road, Brentford, TW8 0PL

Secretary20 March 2002Active
Tennings House, Sutton Place, Abinger Hammer, Dorking, RH5 6RP

Secretary30 September 1998Active
41 Campbell Road, Woodley, Reading, RG5 3NB

Secretary31 January 1994Active
16 Woodlands Way, Ashtead, KT21 1LH

Secretary-Active
3/103, St. Georges Drive, Pimilco, London, SW1V 4DA

Secretary30 April 2010Active
45 Popes Grove, Twickenham, TW1 4JZ

Secretary23 October 2003Active
38 Chatto Road, London, SW11 6LL

Secretary05 November 2003Active
21 Manoel Road, Twickenham, TW2 5HJ

Secretary11 August 2004Active
Willow House, Silk Mill Lane, Winchcombe, GL54 5HZ

Secretary22 December 2006Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Secretary30 April 2012Active
21, St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary21 June 2011Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director01 September 2014Active
40 Lateward Road, Brentford, TW8 0PL

Director23 January 2001Active
15, Breedewues, Senningerberg, Luxembourg, L-1259

Director29 September 2017Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director30 April 2012Active
Wynnwood Ballencrieff Road, Sunningdale, Ascot, SL5 9RA

Director-Active
21 Trafalgar Road, Twickenham, TW2 5EJ

Director25 February 2003Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director25 June 2018Active
The Old Rectory, Church Street, Weybridge, KT13 0TT

Director31 January 2001Active
Montrose House Chertsey Boulevard, Hanworth Lane, Chertsey, KT16 9JX

Director30 September 1998Active
68 Saint Margarets Grove, Twickenham, England, TW1 1JG

Director17 May 2006Active
18 Billing Street, London, SW10 9UT

Director-Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU216HS

Director30 April 2012Active
Cedar House, Rockfield Road, Oxted, RH8 0EJ

Director-Active
41 Campbell Road, Woodley, Reading, RG5 3NB

Director10 August 1995Active
1 Elizabeth Gardens, Kintbury, RG17 9RB

Director12 April 2001Active
Woodbeare Farm, Kennerleigh, Crediton, EX17 4RS

Director-Active
9 Howards Thicket, Gerrards Cross, SL9 7NT

Director25 February 2003Active
3 103 St Georges Drive, Pimlico, London, SW1V 4DA

Director04 May 2007Active
Warren Copse, Oaksend Close, Copsem Lane, Oxshott, United Kingdom, KT22 0NX

Director17 May 2006Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director25 June 2018Active
No 37 Gipps Street, East Melbourne, Australia, FOREIGN

Director-Active

People with Significant Control

Anglemaster Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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