About

Registered Number: 06055893
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Harwood House, 43 Harwood Road, London, SW6 4QP

 

Based in London, The Brewerygroup Ltd was registered on 17 January 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Stead, Julia, Stead, Paul Nigel, Stone, Jamie Trafford.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEAD, Paul Nigel 17 January 2007 - 1
STONE, Jamie Trafford 11 October 2009 23 September 2010 1
Secretary Name Appointed Resigned Total Appointments
STEAD, Julia 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Nigel Stead/
1958-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 11 October 2017
PSC01 - N/A 21 August 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 24 June 2015
CH01 - Change of particulars for director 24 June 2015
CH03 - Change of particulars for secretary 24 June 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 20 January 2014
CERTNM - Change of name certificate 16 December 2013
CONNOT - N/A 16 December 2013
CERTNM - Change of name certificate 01 October 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 17 January 2011
TM01 - Termination of appointment of director 27 September 2010
AA - Annual Accounts 02 August 2010
CERTNM - Change of name certificate 25 June 2010
CONNOT - N/A 25 June 2010
RESOLUTIONS - N/A 10 June 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 18 January 2010
SH01 - Return of Allotment of shares 07 January 2010
AP01 - Appointment of director 18 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 October 2009
CERTNM - Change of name certificate 26 March 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 01 December 2008
225 - Change of Accounting Reference Date 16 October 2008
363a - Annual Return 08 April 2008
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.