Brew London Limited

Company Name	Brew London Limited
Directors	Matthew Rupert Freud and Arlo Brady
Company Status	Active
Company Number	10134355
Category	Private Limited Company
Incorporation Date	19 April 2016(8 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Matthew Rupert Freud
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Arlo Brady
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(2 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Andrew Peter McGuinness
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Dena Cook
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Deep Khatkar
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Elizabeth Brooke Hammerling
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Stephen Street London W1T 1AL

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 December

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 week, 1 day from now)

Charges

21 October 2020	Delivered on: 28 October 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
29 September 2016	Delivered on: 3 October 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding

Filing History

2 March 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (45 pages)
2 March 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (7 pages)
20 February 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
20 February 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 December 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
29 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
9 May 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
11 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
11 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (46 pages)
11 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (7 pages)
11 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 July 2022	Notification of Freuds Group Limited as a person with significant control on 22 June 2022 (2 pages)
14 July 2022	Cessation of Freud Communications Limited as a person with significant control on 22 June 2022 (1 page)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
23 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (44 pages)
23 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (8 pages)
3 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
3 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
24 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
28 October 2020	Registration of charge 101343550002, created on 21 October 2020 (11 pages)
28 October 2020	Satisfaction of charge 101343550001 in full (1 page)
7 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
21 April 2020	Termination of appointment of Elizabeth Brooke Hammerling as a director on 31 December 2019 (1 page)
21 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
6 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
24 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
7 March 2019	Termination of appointment of Dena Cook as a director on 22 February 2019 (1 page)
22 October 2018	Termination of appointment of Deep Khatkar as a director on 22 October 2018 (1 page)
22 October 2018	Appointment of Mr Arlo Kristjan Oliver Brady as a director on 22 October 2018 (2 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
26 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
9 December 2016	Termination of appointment of Andrew Peter Mcguinness as a director on 7 December 2016 (1 page)
9 December 2016	Termination of appointment of Andrew Peter Mcguinness as a director on 7 December 2016 (1 page)
3 October 2016	Registration of charge 101343550001, created on 29 September 2016 (20 pages)
3 October 2016	Registration of charge 101343550001, created on 29 September 2016 (20 pages)
12 September 2016	Appointment of Mr Matthew Rupert Freud as a director on 1 September 2016 (2 pages)
12 September 2016	Appointment of Mr Matthew Rupert Freud as a director on 1 September 2016 (2 pages)
8 September 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages)
8 September 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages)
19 April 2016	Incorporation Statement of capital on 2016-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 April 2016	Incorporation Statement of capital on 2016-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Brew London Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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