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GEORGE BREWSTER(HOLDINGS)LIMITED

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

This company is commonly known as George Brewster(holdings)limited. The company was founded 60 years ago and was given the registration number 00801495. The firm's registered office is in CHATHAM. You can find them at 6-8 Revenge Road, , Chatham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GEORGE BREWSTER(HOLDINGS)LIMITED
Company Number:00801495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6-8 Revenge Road, Chatham, England, ME5 8UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Three Corners, Forest Ridge Keston Park, Keston, BR2 6EG

Secretary22 September 1999Active
2, Old Manor Way, Chislehurst, United Kingdom, BR7 5XS

Director-Active
Fleet House, Springhead Enterprise Park, Northfleet, England, DA11 8HJ

Director13 December 2022Active
Three Corners, Forest Ridge Keston Park, Keston, BR2 6EG

Director-Active
10 Lawn Close, Bromley, BR1 3NA

Secretary-Active
10 Lawn Close, Bromley, BR1 3NA

Director14 August 2002Active
10 Lawn Close, Bromley, BR1 3NA

Director-Active

People with Significant Control

Mr Christopher John Canty
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Fleet House, Springhead Enterprise Park, Northfleet, England, DA11 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin John Canty
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Fleet House, Springhead Enterprise Park, Northfleet, England, DA11 8HJ
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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-02-16Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-03-10Address

Move registers to registered office company with new address.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2023-01-18Address

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

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2022-12-19Officers

Appoint person director company with name date.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-09-11Accounts

Change account reference date company previous shortened.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-09-13Accounts

Change account reference date company previous shortened.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-03-01Address

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

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-13Accounts

Change account reference date company previous shortened.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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