About

Registered Number: 01388916
Date of Incorporation: 14/09/1978 (45 years and 7 months ago)
Company Status: Active
Registered Address: 7 Royal Victoria Patriotic Bldg, John Archer Way Wandsworth, London, SW18 3SX

 

Brew Securities Ltd was registered on 14 September 1978 and has its registered office in London, it has a status of "Active". There is one director listed for the business. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCE, Louise Anne 14 September 1978 - 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 21 January 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 02 January 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 04 January 2016
AA - Annual Accounts 14 January 2015
AA01 - Change of accounting reference date 24 December 2014
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 27 June 2012
CH03 - Change of particulars for secretary 21 March 2012
AR01 - Annual Return 21 March 2012
CH01 - Change of particulars for director 21 March 2012
CH01 - Change of particulars for director 21 March 2012
CH01 - Change of particulars for director 21 March 2012
CH01 - Change of particulars for director 21 March 2012
CH03 - Change of particulars for secretary 21 March 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH03 - Change of particulars for secretary 25 February 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 11 February 2009
363a - Annual Return 12 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 August 2008
353 - Register of members 12 August 2008
287 - Change in situation or address of Registered Office 12 August 2008
AA - Annual Accounts 25 July 2008
AA - Annual Accounts 21 October 2007
363s - Annual Return 09 February 2007
AA - Annual Accounts 31 July 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 23 July 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 05 June 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 06 July 2002
363s - Annual Return 15 March 2002
RESOLUTIONS - N/A 28 September 2001
CERT10 - Re-registration of a company from public to private 28 September 2001
MAR - Memorandum and Articles - used in re-registration 28 September 2001
53 - Application by a public company for re-registration as a private company 28 September 2001
AA - Annual Accounts 25 July 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 April 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 04 May 2000
225 - Change of Accounting Reference Date 26 January 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 31 January 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 28 January 1998
363s - Annual Return 06 January 1998
363s - Annual Return 25 March 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 29 April 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 20 January 1995
PRE95 - N/A 01 January 1995
CERTNM - Change of name certificate 22 June 1994
287 - Change in situation or address of Registered Office 20 April 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 02 February 1994
CERTNM - Change of name certificate 15 June 1993
288 - N/A 05 May 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 April 1993
395 - Particulars of a mortgage or charge 18 February 1993
395 - Particulars of a mortgage or charge 18 February 1993
363s - Annual Return 19 January 1993
RESOLUTIONS - N/A 17 November 1992
169 - Return by a company purchasing its own shares 17 November 1992
AA - Annual Accounts 04 November 1992
363s - Annual Return 01 February 1992
395 - Particulars of a mortgage or charge 04 January 1992
AA - Annual Accounts 04 October 1991
363a - Annual Return 07 February 1991
AA - Annual Accounts 11 December 1990
287 - Change in situation or address of Registered Office 05 July 1990
CERTNM - Change of name certificate 13 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1990
395 - Particulars of a mortgage or charge 22 February 1990
288 - N/A 13 February 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 29 January 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 January 1990
363 - Annual Return 21 January 1990
RESOLUTIONS - N/A 18 January 1990
123 - Notice of increase in nominal capital 18 January 1990
88(2)P - N/A 18 January 1990
AA - Annual Accounts 10 January 1990
RESOLUTIONS - N/A 26 June 1989
288 - N/A 03 May 1989
363 - Annual Return 03 May 1989
AA - Annual Accounts 13 April 1989
CERTNM - Change of name certificate 10 October 1988
RESOLUTIONS - N/A 12 September 1988
395 - Particulars of a mortgage or charge 27 May 1988
363 - Annual Return 15 December 1987
RESOLUTIONS - N/A 08 December 1987
AA - Annual Accounts 26 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 1987
395 - Particulars of a mortgage or charge 07 May 1987
395 - Particulars of a mortgage or charge 16 April 1987
395 - Particulars of a mortgage or charge 10 April 1987
363 - Annual Return 05 February 1987
395 - Particulars of a mortgage or charge 23 January 1987
REREG(U) - N/A 31 October 1986
REREG(U) - N/A 31 October 1986
AA - Annual Accounts 27 October 1986
NEWINC - New incorporation documents 18 August 1978

Mortgages & Charges

Description Date Status Charge by
Legal charge of licenced premises 29 January 1993 Outstanding

N/A

Legal charge over licenced premises 29 January 1993 Outstanding

N/A

Legal charge 23 December 1991 Outstanding

N/A

Legal charge 21 February 1990 Outstanding

N/A

Assignment of deposit account moneys 23 May 1988 Outstanding

N/A

Legal charge 28 April 1987 Outstanding

N/A

Legal charge 01 April 1987 Fully Satisfied

N/A

Legal charge 15 January 1987 Fully Satisfied

N/A

Legal charge 28 November 1985 Fully Satisfied

N/A

Legal charge 26 September 1985 Fully Satisfied

N/A

Legal charge 18 March 1985 Fully Satisfied

N/A

Legal charge 07 January 1985 Fully Satisfied

N/A

Mortgage 10 December 1984 Fully Satisfied

N/A

Mortgage 17 July 1984 Fully Satisfied

N/A

Mortgage 22 November 1983 Fully Satisfied

N/A

Legal charge 08 April 1982 Fully Satisfied

N/A

Legal charge 25 April 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.