BREWER STREET 2 PLC

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BREWER STREET 2 PLC

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Key Data

Status

Dissolved

Company No.

06888641

Incorporation date

27/04/2009

Size

Full

Contacts

Registered address

Registered address

New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJCopy
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Latest events (Record since 27/04/2009)
dot icon22/01/2026
Final Gazette dissolved following liquidation
dot icon22/10/2025
Return of final meeting in a members' voluntary winding up
dot icon14/03/2013
Secretary's details changed for Ian William Saunders on 2013-03-14
dot icon06/03/2013
Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 2013-03-06
dot icon06/03/2013
Appointment of a voluntary liquidator
dot icon06/03/2013
Resolutions
dot icon06/03/2013
Declaration of solvency
dot icon12/02/2013
Full accounts made up to 2012-12-31
dot icon18/01/2013
Previous accounting period shortened from 2013-04-30 to 2012-12-31
dot icon13/07/2012
Full accounts made up to 2012-04-30
dot icon23/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
dot icon07/12/2011
Register(s) moved to registered office address
dot icon02/11/2011
Full accounts made up to 2011-04-30
dot icon16/08/2011
Termination of appointment of Adam Kulick as a director
dot icon16/08/2011
Appointment of Mr Anthony David Walters as a director
dot icon04/07/2011
Director's details changed for Mr Adam Joshua Kulick on 2011-07-02
dot icon07/06/2011
Annual return made up to 2011-04-27 with full list of shareholders
dot icon14/02/2011
Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 2011-02-14
dot icon04/02/2011
Duplicate mortgage certificatecharge no:2
dot icon03/02/2011
Particulars of a mortgage or charge / charge no: 2
dot icon24/08/2010
Particulars of a mortgage or charge / charge no: 1
dot icon05/08/2010
Full accounts made up to 2010-04-30
dot icon20/07/2010
Annual return made up to 2010-04-27 with full list of shareholders
dot icon20/07/2010
Register(s) moved to registered inspection location
dot icon20/07/2010
Register inspection address has been changed
dot icon30/04/2010
Director's details changed for Mr Luke Petroc Norwood Dugdale on 2010-03-22
dot icon04/02/2010
Appointment of Mr David John Parfitt as a director
dot icon12/12/2009
Appointment of Mr Luke Petroc Norwood Dugdale as a director
dot icon12/12/2009
Termination of appointment of Anthony Walters as a director
dot icon10/12/2009
Statement of capital following an allotment of shares on 2009-12-04
dot icon01/12/2009
Commence business and borrow
dot icon01/12/2009
Trading certificate for a public company
dot icon21/11/2009
Director's details changed for Mr Anthony David Walters on 2009-10-01
dot icon21/11/2009
Director's details changed for Adam Kulick on 2009-10-01
dot icon21/11/2009
Secretary's details changed for Ian William Saunders on 2009-10-01
dot icon02/11/2009
Termination of appointment of Stephen Heinemann as a secretary
dot icon02/11/2009
Termination of appointment of Stephen Heinemann as a director
dot icon02/11/2009
Appointment of Mr Anthony David Walters as a director
dot icon02/11/2009
Termination of appointment of Alan Banes as a director
dot icon02/11/2009
Appointment of Ian William Saunders as a secretary
dot icon02/11/2009
Appointment of Adam Kulick as a director
dot icon30/06/2009
Commence business and borrow
dot icon30/06/2009
Application to commence business
dot icon27/04/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dugdale, Luke Petroc Norwood
Director
30/10/2009 - Present
10
Banes, Alan Lawrence
Director
27/04/2009 - 26/06/2009
69
Parfitt, David John
Director
25/01/2010 - Present
25
Kulick, Adam Joshua
Director
26/06/2009 - 27/07/2011
44
Saunders, Ian William
Secretary
26/06/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BREWER STREET 2 PLC

BREWER STREET 2 PLC is an(a) Dissolved company incorporated on 27/04/2009 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 2 PLC?

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BREWER STREET 2 PLC is currently Dissolved. It was registered on 27/04/2009 and dissolved on 22/01/2026.

Where is BREWER STREET 2 PLC located?

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BREWER STREET 2 PLC is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does BREWER STREET 2 PLC do?

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BREWER STREET 2 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 2 PLC?

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