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BREWSTER HOLDINGS LIMITED

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

This company is commonly known as Brewster Holdings Limited. The company was founded 16 years ago and was given the registration number 06475791. The firm's registered office is in EASTLEIGH. You can find them at Highfield Court, Tollgate, Eastleigh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BREWSTER HOLDINGS LIMITED
Company Number:06475791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 January 2008
End of financial year:09 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Highfield Court, Tollgate, Eastleigh, SO53 3TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield Court, Tollgate, Eastleigh, SO53 3TY

Secretary17 January 2008Active
Highfield Court, Tollgate, Eastleigh, SO53 3TY

Director17 January 2008Active
Highfield Court, Tollgate, Eastleigh, SO53 3TY

Director17 January 2008Active

People with Significant Control

Mr Roger Anthony Brewster
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:Highfield Court, Tollgate, Eastleigh, SO53 3TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Philippa Jane Brewster
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Highfield Court, Tollgate, Eastleigh, SO53 3TY
Nature of control:
  • Ownership of shares 25 to 50 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
2021-06-22Gazette

Gazette dissolved liquidation.

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2021-03-22Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-12Insolvency

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

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2019-06-25Insolvency

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

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-05-08Address

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

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2018-04-27Resolution

Resolution.

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2018-04-27Insolvency

Liquidation voluntary declaration of solvency.

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2018-04-06Accounts

Change account reference date company current extended.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type group.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type group.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Address

Change sail address company with old address new address.

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2015-02-12Officers

Change person director company with change date.

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2015-02-12Officers

Change person director company with change date.

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2015-02-12Address

Move registers to registered office company with new address.

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2015-02-12Officers

Change person secretary company with change date.

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2014-10-24Accounts

Accounts with accounts type group.

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2014-07-01Address

Change registered office address company with date old address.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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