| Company Name | Brewerville Limited |
|---|---|
| Director | Philip Leo Robinson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06205977 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2007(17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Philip Leo Robinson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2007(1 week, 2 days after company formation) |
| Appointment Duration | 17 years |
| Role | Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | St. George's House 215 - 219 Chester Road Manchester Lancashire M15 4JE |
| Secretary Name | Mrs Fiona Elizabeth Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2007(1 week, 2 days after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St. George's House 215 - 219 Chester Road Manchester Lancashire M15 4JE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | C/O Alexander Knight & Co Limited Westgate House Hale Road Hale Cheshire WA14 2EX |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fiona Elizabeth Robinson 33.33% Ordinary B |
|---|---|
| 1 at £1 | Jessica Lucy Robinson 33.33% Ordinary C |
| 1 at £1 | Philip Leo Robinson 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79 |
| Cash | £2,544 |
| Current Liabilities | £10,590 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 28 February 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 April 2021 (3 years ago) |
|---|---|
| Next Return Due | 24 April 2022 (overdue) |
Filing History
| 15 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 24 April 2020 | Confirmation statement made on 10 April 2020 with updates (4 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
| 27 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 November 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 26 November 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 26 November 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 22 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 June 2011 | Secretary's details changed for Mrs Fiona Elizabeth Robinson on 24 June 2011 (2 pages) |
| 24 June 2011 | Secretary's details changed for Mrs Fiona Elizabeth Robinson on 24 June 2011 (2 pages) |
| 24 June 2011 | Director's details changed for Philip Leo Robinson on 24 June 2011 (2 pages) |
| 24 June 2011 | Director's details changed for Philip Leo Robinson on 24 June 2011 (2 pages) |
| 18 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 20 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 1 August 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 31 July 2008 | Appointment terminated secretary brighton secretary LTD (1 page) |
| 31 July 2008 | Appointment terminated director brighton director LTD (1 page) |
| 31 July 2008 | Appointment terminated secretary brighton secretary LTD (1 page) |
| 31 July 2008 | Appointment terminated director brighton director LTD (1 page) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 July 2008 | Ad 01/10/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 29 July 2008 | Ad 01/10/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 29 July 2008 | Ad 01/10/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 29 July 2008 | Ad 01/10/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: national westminster house, 21-23 stamford new road, altrincham, cheshire WA14 1BN (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: national westminster house, 21-23 stamford new road, altrincham, cheshire WA14 1BN (1 page) |
| 29 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 29 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 2 May 2007 | New director appointed (2 pages) |
| 2 May 2007 | New director appointed (2 pages) |
| 2 May 2007 | New secretary appointed (2 pages) |
| 2 May 2007 | New secretary appointed (2 pages) |
| 13 April 2007 | Registered office changed on 13/04/07 from: midstall, randolphs farm, brighton road, hurstpierpoint, west sussex BN6 9EL (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: midstall, randolphs farm, brighton road, hurstpierpoint, west sussex BN6 9EL (1 page) |
| 10 April 2007 | Incorporation (9 pages) |
| 10 April 2007 | Incorporation (9 pages) |