| Company Name | Braewing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04879560 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2003(20 years, 8 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Barry Wareing |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Sycamore Court Penners Gardens Surbiton Surrey KT6 6LG |
| Secretary Name | Philip Charles Broomsgrove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Framfield Road Hanwell London W7 1NG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 020 83998076 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barry Wareing 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,891 |
| Cash | £26,298 |
| Current Liabilities | £26,465 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 August 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
|---|---|
| 14 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 25 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-14
|
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Termination of appointment of Philip Broomsgrove as a secretary (1 page) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 October 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 September 2007 | Return made up to 27/08/07; no change of members (6 pages) |
| 29 September 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 October 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 April 2005 | Registered office changed on 27/04/05 from: 11 sycamore court, penners gardens, surbiton surrey KT6 6LG (1 page) |
| 27 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 April 2005 | Registered office changed on 27/04/05 from: 8-10 south street epsom surrey KT18 7PF (1 page) |
| 3 February 2005 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 13 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 5 October 2003 | New director appointed (2 pages) |
| 26 September 2003 | Director resigned (1 page) |
| 26 September 2003 | Secretary resigned (1 page) |
| 27 August 2003 | Incorporation (17 pages) |