BREWERY WHARF MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04565767

Incorporation date

17/10/2002

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2002)

26/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

25/06/2025

Director's details changed for Mr Robert Anthony Deegan on 2025-06-25

View PDF (2 pages)

28/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

21/01/2025

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

29/08/2024

Appointment of Mr John Stuart Graham as a director on 2024-08-19

View PDF (2 pages)

11/04/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

09/02/2023

Termination of appointment of Grant Richard Barker as a director on 2023-02-09

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

11/02/2022

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

25/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

19/03/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

30/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

09/01/2019

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

18/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

18/12/2017

Termination of appointment of Julia Horlov as a director on 2017-12-12

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

21/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (4 pages)

16/06/2016

Memorandum and Articles of Association

View PDF (11 pages)

11/05/2016

Resolutions

View PDF (1 pages)

26/01/2016

Annual return made up to 2015-12-12 no member list

View PDF (7 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

29/01/2015

Annual return made up to 2014-12-12 no member list

View PDF (7 pages)

29/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

27/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

13/12/2013

Annual return made up to 2013-12-12 no member list

View PDF (7 pages)

05/12/2013

Annual return made up to 2013-12-05 no member list

View PDF (7 pages)

21/10/2013

Annual return made up to 2013-10-17 no member list

View PDF (7 pages)

28/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-10-17 no member list

View PDF (7 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (12 pages)

07/12/2011

Annual return made up to 2011-10-17 no member list

View PDF (7 pages)

05/05/2011

Full accounts made up to 2010-07-31

View PDF (13 pages)

07/03/2011

Current accounting period shortened from 2011-07-31 to 2011-03-31

View PDF (1 pages)

19/10/2010

Annual return made up to 2010-10-17 no member list

View PDF (7 pages)

18/10/2010

Director's details changed for George Mckerracher on 2010-10-18

View PDF (3 pages)

18/10/2010

Director's details changed for Julia Horlov on 2010-10-18

View PDF (3 pages)

18/10/2010

Director's details changed for Grant Richard Barker on 2010-10-18

View PDF (2 pages)

18/10/2010

Director's details changed for Robert Anthony Deegan on 2010-10-18

View PDF (2 pages)

05/05/2010

Accounts for a small company made up to 2009-07-31

View PDF (5 pages)

14/01/2010

Annual return made up to 2009-10-18

View PDF (17 pages)

17/11/2009

Annual return made up to 2009-10-17

View PDF (16 pages)

01/09/2009

Accounts for a small company made up to 2008-07-31

View PDF (5 pages)

03/02/2009

Annual return made up to 17/10/08

View PDF (5 pages)

23/12/2008

Director appointed julia horlov

View PDF (1 pages)

23/12/2008

Appointment terminated director dianne crosby

View PDF (1 pages)

01/09/2008

Accounts for a small company made up to 2007-07-31

View PDF (5 pages)

25/01/2008

Annual return made up to 17/10/07

View PDF (6 pages)

18/01/2008

New director appointed

View PDF (2 pages)

12/11/2007

Accounts for a small company made up to 2006-10-31

View PDF (5 pages)

16/08/2007

Accounting reference date shortened from 31/10/07 to 31/07/07

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

25/03/2007

Director resigned

View PDF (1 pages)

24/03/2007

Registered office changed on 24/03/07 from: pennine house russell street leeds west yorkshire LS1 5RN

View PDF (1 pages)

03/03/2007

New director appointed

View PDF (2 pages)

03/03/2007

New director appointed

View PDF (2 pages)

03/03/2007

New director appointed

View PDF (2 pages)

03/03/2007

Director resigned

View PDF (1 pages)

03/03/2007

Director resigned

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (2 pages)

17/01/2007

New director appointed

View PDF (3 pages)

17/01/2007

New secretary appointed

View PDF (1 pages)

17/01/2007

Secretary resigned

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (2 pages)

01/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

New director appointed

View PDF (2 pages)

01/12/2006

New director appointed

View PDF (2 pages)

01/12/2006

New director appointed

View PDF (2 pages)

18/10/2006

Annual return made up to 17/10/06

View PDF (2 pages)

17/08/2006

Full accounts made up to 2005-10-31

View PDF (8 pages)

24/07/2006

New director appointed

View PDF (2 pages)

23/11/2005

Total exemption full accounts made up to 2004-10-31

View PDF (6 pages)

08/11/2005

Annual return made up to 17/10/05

View PDF (2 pages)

16/06/2005

New director appointed

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

30/03/2005

Director's particulars changed

View PDF (1 pages)

12/11/2004

Annual return made up to 17/10/04

View PDF (4 pages)

12/05/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (2 pages)

28/10/2003

Annual return made up to 17/10/03

View PDF (4 pages)

14/07/2003

New secretary appointed;new director appointed

View PDF (3 pages)

14/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2002

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/12/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
3.51K
-
0.00
-
-

2022
4
9.67K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Deegan, Robert Anthony	Director	23/11/2006 - Present	8
Maclean, Pauline Theresa	Director	06/06/2005 - 23/11/2006	39
Panesar, Jasvir Singh	Director	09/01/2007 - 28/03/2007	5
Corbin, John Richard	Director	17/10/2002 - 06/06/2005	33
Foster, Graham Alan	Director	27/06/2003 - 23/11/2006	66

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BREWERY WHARF MANAGEMENT LIMITED

BREWERY WHARF MANAGEMENT LIMITED is an(a) Active company incorporated on 17/10/2002 with the registered office located at 43 Balmoral Place, Bowman Lane, Leeds, Yorkshire LS10 1HR. There are currently 5 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 BREWERY WHARF MANAGEMENT LIMITED?

BREWERY WHARF MANAGEMENT LIMITED is currently Active. It was registered on 17/10/2002 .

Where is BREWERY WHARF MANAGEMENT LIMITED located?

BREWERY WHARF MANAGEMENT LIMITED is registered at 43 Balmoral Place, Bowman Lane, Leeds, Yorkshire LS10 1HR.

What does BREWERY WHARF MANAGEMENT LIMITED do?

BREWERY WHARF MANAGEMENT LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for BREWERY WHARF MANAGEMENT LIMITED?

The latest filing was on 26/12/2025: Confirmation statement made on 2025-12-12 with no updates.