FINLAY BREWER LIMITED

Key Data

Status

Active

Company No.

02686041

Incorporation date

10/02/1992

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1992)

20/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

13/06/2025

Change of details for Mrs Teresa Plimsoll Shaw Mathers as a person with significant control on 2025-06-13

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

07/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

08/01/2024

Notification of Paul Francis Cosgrove as a person with significant control on 2023-03-29

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (5 pages)

19/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

18/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

21/03/2022

Change of details for Mrs Teresa Plimsoll Shaw Mathers as a person with significant control on 2022-03-07

View PDF (2 pages)

21/03/2022

Director's details changed for Mrs Teresa Plimsoll Shaw Mathers on 2022-03-07

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

10/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (5 pages)

03/06/2020

Second filing of Confirmation Statement dated 10/02/2020

View PDF (7 pages)

27/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

20/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (5 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

11/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (4 pages)

24/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

28/03/2018

Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 2018-03-28

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (4 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

23/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

09/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (6 pages)

19/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

09/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (6 pages)

16/05/2014

Registration of charge 026860410003

View PDF (17 pages)

02/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

10/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (6 pages)

04/12/2013

Resolutions

View PDF (10 pages)

04/12/2013

Statement of capital following an allotment of shares on 2013-11-21

View PDF (5 pages)

06/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

01/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

15/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

23/04/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

18/04/2012

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

15/12/2011

Statement of capital following an allotment of shares on 2011-11-25

View PDF (7 pages)

15/12/2011

Resolutions

View PDF (10 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

08/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

15/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

11/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (6 pages)

10/03/2010

Director's details changed for Miss Teresa Plimsoll Shaw Mathers on 2010-02-10

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Simon Finlay Gresswell on 2010-02-10

View PDF (2 pages)

10/03/2010

Director's details changed for Paul Francis Cosgrove on 2010-02-10

View PDF (2 pages)

10/03/2010

Secretary's details changed for Miss Teresa Plimsoll Shaw Mathers on 2010-02-10

View PDF (1 pages)

20/07/2009

Accounting reference date extended from 31/05/2009 to 31/08/2009

View PDF (1 pages)

12/03/2009

Return made up to 10/02/09; full list of members

View PDF (5 pages)

02/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

14/02/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

14/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

08/03/2007

Return made up to 10/02/07; full list of members

View PDF (4 pages)

28/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

15/03/2006

Return made up to 10/02/06; full list of members

View PDF (4 pages)

14/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

21/02/2005

Return made up to 10/02/05; full list of members

View PDF (5 pages)

04/01/2005

Registered office changed on 04/01/05 from: 138 shepherds bush road london W6 7PB

View PDF (1 pages)

01/12/2004

Total exemption full accounts made up to 2004-05-31

View PDF (13 pages)

15/04/2004

Return made up to 10/02/04; full list of members

View PDF (8 pages)

06/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

28/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

Ad 30/05/03--------- £ si 100@1=100 £ ic 1000/1100

View PDF (2 pages)

25/06/2003

Nc inc already adjusted 30/05/03

View PDF (1 pages)

25/06/2003

Resolutions

View PDF (1 pages)

06/06/2003

Ad 30/05/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

23/01/2003

Director's particulars changed

View PDF (1 pages)

16/12/2002

Total exemption full accounts made up to 2002-05-31

View PDF (11 pages)

28/03/2002

Return made up to 10/02/02; no change of members

View PDF (4 pages)

28/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2001

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

22/02/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

21/02/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

22/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2000

Full accounts made up to 1999-05-31

View PDF (8 pages)

23/02/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

08/03/1999

Return made up to 10/02/99; full list of members

View PDF (6 pages)

23/12/1998

Full accounts made up to 1998-05-31

View PDF (8 pages)

16/02/1998

Return made up to 10/02/98; no change of members

View PDF (4 pages)

02/12/1997

Full accounts made up to 1997-05-31

View PDF (8 pages)

17/02/1997

Return made up to 10/02/97; no change of members

View PDF (4 pages)

17/01/1997

Director's particulars changed

View PDF (1 pages)

29/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (4 pages)

14/02/1996

Return made up to 10/02/96; full list of members

View PDF (6 pages)

17/10/1995

Accounts for a small company made up to 1995-05-31

View PDF (4 pages)

12/06/1995

Registered office changed on 12/06/95 from: 218 blythe road london W14 0HH

View PDF (1 pages)

21/02/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

20/02/1995

Return made up to 10/02/95; no change of members

View PDF (0 pages)

17/01/1995

Registered office changed on 17/01/95 from: 218 blythe road london W14 0HH

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

27/10/1994

Registered office changed on 27/10/94 from: 2 princes street truro cornwall TR1 2EZ

View PDF (0 pages)

01/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1994

Return made up to 10/02/94; no change of members

View PDF (0 pages)

12/11/1993

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

29/03/1993

Return made up to 10/02/93; full list of members

View PDF (0 pages)

20/05/1992

Accounting reference date notified as 31/05

View PDF (0 pages)

18/02/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/02/1992

Director resigned;new director appointed

View PDF (0 pages)

18/02/1992

Resolutions

View PDF (2 pages)

10/02/1992

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-76.41 % *

* during past year

Cash in Bank

£113,786.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

03/01/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
11
2.33M
-
0.00
1.36M
-

2022
13
916.40K
-
0.00
482.28K
-

2023
11
914.25K
-
0.00
113.79K
-

2023
11
914.25K
-
0.00
113.79K
-

Employees

2023

Employees

11 -15 % *

Net Assets(GBP)

914.25K £-0.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

113.79K £-76.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cosgrove, Paul Francis	Director	01/06/2003 - Present	19
Gresswell, Simon Finlay	Director	10/02/1992 - Present	13
Plimsoll Shaw Mathers, Teresa	Director	10/02/1992 - Present	1

Persons with Significant Control

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

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Description

About FINLAY BREWER LIMITED

FINLAY BREWER LIMITED is an(a) Active company incorporated on 10/02/1992 with the registered office located at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of FINLAY BREWER LIMITED?

FINLAY BREWER LIMITED is currently Active. It was registered on 10/02/1992 .

Where is FINLAY BREWER LIMITED located?

FINLAY BREWER LIMITED is registered at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA.

What does FINLAY BREWER LIMITED do?

FINLAY BREWER LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does FINLAY BREWER LIMITED have?

FINLAY BREWER LIMITED had 11 employees in 2023.

What is the latest filing for FINLAY BREWER LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-03 with no updates.