BREWER STREET 1 PLC

Key Data

Status

Dissolved

Company No.

06769237

Incorporation date

09/12/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2008)

22/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

14/03/2013

Secretary's details changed for Mr Ian William Saunders on 2013-03-14

View PDF (1 pages)

06/03/2013

Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 2013-03-06

View PDF (2 pages)

06/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

06/03/2013

Resolutions

View PDF (1 pages)

06/03/2013

Declaration of solvency

View PDF (3 pages)

12/02/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

18/01/2013

Previous accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

21/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (11 pages)

13/07/2012

Full accounts made up to 2012-04-30

View PDF (16 pages)

16/02/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (11 pages)

07/12/2011

Register(s) moved to registered office address

View PDF (1 pages)

02/11/2011

Full accounts made up to 2011-04-30

View PDF (17 pages)

16/08/2011

Termination of appointment of Adam Kulick as a director

View PDF (2 pages)

16/08/2011

Appointment of Mr Anthony David Walters as a director

View PDF (3 pages)

04/07/2011

Director's details changed for Mr Adam Joshua Kulick on 2011-07-02

View PDF (2 pages)

14/02/2011

Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 2011-02-14

View PDF (1 pages)

04/02/2011

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

03/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

23/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (20 pages)

16/12/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

16/12/2010

Register inspection address has been changed

View PDF (2 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

05/08/2010

Full accounts made up to 2010-04-30

View PDF (16 pages)

30/04/2010

Director's details changed for Luke Petroc Norwood Dugdale on 2010-03-22

View PDF (3 pages)

29/01/2010

Director's details changed for Luke Dugdale on 2010-01-01

View PDF (3 pages)

07/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (22 pages)

12/12/2009

Appointment of Mr David John Parfitt as a director

View PDF (2 pages)

21/11/2009

Secretary's details changed for Ian William Saunders on 2009-10-01

View PDF (3 pages)

09/11/2009

Director's details changed for Mr Adam Joshua Kulick on 2009-10-01

View PDF (3 pages)

31/10/2009

Director's details changed for Mr Adam Joshua Kulick on 2009-10-01

View PDF (3 pages)

03/09/2009

Ad 01/07/09\gbp si [email protected]=17741.5\gbp ic 16954.7/34696.2\

View PDF (13 pages)

06/06/2009

Gbp sr 50000@1

View PDF (1 pages)

14/05/2009

Location of register of members

View PDF (1 pages)

28/04/2009

Ad 05/04/09\gbp si [email protected]=16952.7\gbp ic 50002/66954.7\

View PDF (9 pages)

28/04/2009

Appointment terminated secretary keith lassman

View PDF (1 pages)

28/04/2009

Secretary appointed ian william saunders

View PDF (2 pages)

18/03/2009

Ad 05/02/09\gbp si 50000@1=50000\gbp ic 2/50002\

View PDF (2 pages)

18/03/2009

Nc inc already adjusted 05/02/09

View PDF (1 pages)

18/03/2009

S-div

View PDF (1 pages)

18/03/2009

Resolutions

View PDF (57 pages)

18/03/2009

Accounting reference date extended from 31/12/2009 to 30/04/2010

View PDF (1 pages)

18/03/2009

Director appointed luke dugdale

View PDF (2 pages)

18/03/2009

Appointment terminated director anthony walters

View PDF (1 pages)

06/02/2009

Commence business and borrow

View PDF (1 pages)

06/02/2009

Application to commence business

View PDF (2 pages)

09/12/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BREWER STREET 1 PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walters, Anthony David	Director	27/07/2011 - Present	60
Kulick, Adam Joshua	Director	09/12/2008 - 27/07/2011	44
Dugdale, Luke Petroc Norwood	Director	11/02/2009 - Present	10
Parfitt, David John	Director	01/09/2009 - Present	25
Walters, Anthony David	Director	09/12/2008 - 11/02/2009	60

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BREWER STREET 1 PLC

BREWER STREET 1 PLC is an(a) Dissolved company incorporated on 09/12/2008 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREWER STREET 1 PLC?

BREWER STREET 1 PLC is currently Dissolved. It was registered on 09/12/2008 and dissolved on 22/01/2026.

Where is BREWER STREET 1 PLC located?

BREWER STREET 1 PLC is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does BREWER STREET 1 PLC do?

BREWER STREET 1 PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BREWER STREET 1 PLC?

The latest filing was on 22/01/2026: Final Gazette dissolved following liquidation.