BREW BROKERS LTD.

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Key Data

Status

Liquidation

Company No.

10761928

Incorporation date

09/05/2017

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2017)

06/06/2025

Registered office address changed from 15 Epsom Road Leamington Spa CV32 7AR England to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-06-06

View PDF (3 pages)

03/06/2025

Resolutions

View PDF (1 pages)

03/06/2025

Statement of affairs

View PDF (33 pages)

03/06/2025

Appointment of a voluntary liquidator

View PDF (5 pages)

27/11/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

13/11/2023

Memorandum and Articles of Association

View PDF (35 pages)

13/11/2023

Resolutions

View PDF (6 pages)

13/11/2023

Change of share class name or designation

View PDF (2 pages)

09/11/2023

Director's details changed for Mr Mark Edward Fishleigh on 2023-10-01

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (41 pages)

06/11/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (3 pages)

08/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

04/08/2023

Termination of appointment of Christopher Mark John Bayliss as a director on 2023-07-20

View PDF (1 pages)

03/08/2023

Termination of appointment of Toby Chantrell as a director on 2023-07-20

View PDF (1 pages)

03/08/2023

Termination of appointment of Daniel John Rowntree as a director on 2023-07-20

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (41 pages)

30/11/2022

Director's details changed for Mr Benjamin Smith on 2022-09-27

View PDF (2 pages)

15/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

04/04/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (3 pages)

04/04/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (3 pages)

22/02/2022

Registered office address changed from 13 Regent Street London SW1Y 4LR England to 15 Epsom Road Leamington Spa CV32 7AR on 2022-02-22

View PDF (1 pages)

05/11/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (42 pages)

14/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

28/01/2021

Statement of capital following an allotment of shares on 2021-01-12

View PDF (3 pages)

28/01/2021

Statement of capital following an allotment of shares on 2021-01-12

View PDF (3 pages)

10/11/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (40 pages)

03/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-08-21

View PDF (4 pages)

02/11/2020

Second filing of a statement of capital following an allotment of shares on 2019-11-26

View PDF (4 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (4 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (3 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (3 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (3 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (3 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (3 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (3 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (3 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (3 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (3 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (3 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (3 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (3 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (3 pages)

12/10/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (3 pages)

16/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

03/07/2020

Registered office address changed from Studio 414 Custard Factory 1 Gibb Street Digbeth Birmingham B9 4AA United Kingdom to 13 Regent Street London SW1Y 4LR on 2020-07-03

View PDF (1 pages)

25/06/2020

Statement of capital following an allotment of shares on 2019-11-25

View PDF (3 pages)

25/06/2020

Statement of capital following an allotment of shares on 2019-11-26

View PDF (4 pages)

25/06/2020

Statement of capital following an allotment of shares on 2019-12-19

View PDF (3 pages)

25/06/2020

Statement of capital following an allotment of shares on 2020-01-23

View PDF (3 pages)

25/06/2020

Statement of capital following an allotment of shares on 2019-11-28

View PDF (3 pages)

21/04/2020

Previous accounting period shortened from 2020-05-31 to 2020-03-31

View PDF (1 pages)

24/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

23/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (40 pages)

25/09/2019

Statement of capital following an allotment of shares on 2019-09-12

View PDF (4 pages)

25/09/2019

Resolutions

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (39 pages)

28/05/2019

Resolutions

View PDF (34 pages)

27/05/2019

Appointment of Mr John Michael Bailey as a director on 2019-04-24

View PDF (2 pages)

27/05/2019

Appointment of Mr Mark Edward Fishleigh as a director on 2019-05-01

View PDF (2 pages)

23/05/2019

Statement of capital following an allotment of shares on 2019-04-24

View PDF (4 pages)

11/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

02/11/2018

Second filing of Confirmation Statement dated 08/05/2018

View PDF (41 pages)

30/08/2018

Registered office address changed from 13 Old Milverton Road Leamington Spa CV32 6BA United Kingdom to Studio 414 Custard Factory 1 Gibb Street Digbeth Birmingham B9 4AA on 2018-08-30

View PDF (1 pages)

19/06/2018

08/05/18 Statement of Capital gbp 700.2938

View PDF (38 pages)

24/04/2018

Director's details changed for Mr Christopher Mark John Bayliss on 2018-04-23

View PDF (2 pages)

23/04/2018

Director's details changed for Mr Daniel John Rowntree on 2018-04-23

View PDF (2 pages)

23/04/2018

Director's details changed for Mr Benjamin Smith on 2018-04-23

View PDF (2 pages)

23/04/2018

Director's details changed for Toby Chantrell on 2018-04-23

View PDF (2 pages)

23/04/2018

Registered office address changed from Unit 7 Padangle House 270 Kingsland Road London E8 4DG England to 13 Old Milverton Road Leamington Spa CV32 6BA on 2018-04-23

View PDF (1 pages)

26/03/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (4 pages)

26/03/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (4 pages)

21/03/2018

Sub-division of shares on 2017-11-30

View PDF (4 pages)

21/03/2018

Change of share class name or designation

View PDF (2 pages)

26/02/2018

Resolutions

View PDF (37 pages)

23/02/2018

Appointment of Mr Christopher Mark John Bayliss as a director on 2018-01-25

View PDF (2 pages)

23/02/2018

Appointment of Mr Daniel John Rowntree as a director on 2018-01-25

View PDF (2 pages)

12/01/2018

Resolutions

View PDF (2 pages)

12/01/2018

Change of name notice

View PDF (2 pages)

15/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

15/12/2017

Cessation of Toby Chantrell as a person with significant control on 2017-08-26

View PDF (1 pages)

15/12/2017

Cessation of Benjamin Smith as a person with significant control on 2017-08-26

View PDF (1 pages)

12/12/2017

Statement of capital following an allotment of shares on 2017-08-26

View PDF (4 pages)

21/11/2017

Statement of capital following an allotment of shares on 2017-08-26

View PDF (4 pages)

16/06/2017

Cancellation of shares. Statement of capital on 2017-05-09

View PDF (5 pages)

16/06/2017

Director's details changed for Toby Chantrell on 2017-06-14

View PDF (2 pages)

16/06/2017

Director's details changed for Mr Benjamin Smith on 2017-06-14

View PDF (2 pages)

14/06/2017

Registered office address changed from Unit 7 Padangie House 270 Kingsland Road London E8 4DG United Kingdom to Unit 7 Padangle House 270 Kingsland Road London E8 4DG on 2017-06-14

View PDF (1 pages)

14/06/2017

Registered office address changed from The Accountancy Cloud 12-18 Hoxton Street London N1 6NG United Kingdom to Unit 7 Padangie House 270 Kingsland Road London E8 4DG on 2017-06-14

View PDF (1 pages)

09/05/2017

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2

2023

-91.67 % *

* during past year

Cash in Bank

£2,571.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

01/10/2025

Last change occurred

31/03/2023

Accounts

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
159.33K
-
0.00
6.85K
-

2022
8
145.84K
-
0.00
30.87K
-

2023
2
235.18K
-
0.00
2.57K
-

2023
2
235.18K
-
0.00
2.57K
-

Employees

2023

Employees

2 -75 % *

Net Assets(GBP)

235.18K £61.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.57K £-91.67 % *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

6

Person	Title	Period	Connections
Bayliss, Christopher Mark John	Director	25/01/2018 - 20/07/2023	8
Fishleigh, Mark Edward	Director	01/05/2019 - Present	21
Bailey, John Michael	Director	24/04/2019 - Present	12
Smith, Benjamin	Director	09/05/2017 - Present	3
Chantrell, Toby	Director	09/05/2017 - 20/07/2023	3

Persons with Significant Control

3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BREW BROKERS LTD.

BREW BROKERS LTD. is an(a) Liquidation company incorporated on 09/05/2017 with the registered office located at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BREW BROKERS LTD.?

BREW BROKERS LTD. is currently Liquidation. It was registered on 09/05/2017 .

Where is BREW BROKERS LTD. located?

BREW BROKERS LTD. is registered at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does BREW BROKERS LTD. do?

BREW BROKERS LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BREW BROKERS LTD. have?

BREW BROKERS LTD. had 2 employees in 2023.

What is the latest filing for BREW BROKERS LTD.?

The latest filing was on 06/06/2025: Registered office address changed from 15 Epsom Road Leamington Spa CV32 7AR England to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-06-06.