| 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(7 years, 5 months 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 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2016(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month |
| 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 | 4 years, 11 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 53 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 52 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 45 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 49 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 2021 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 29 December 2023 (2 months, 3 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 December |
Returns
| Latest Return | 14 April 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 April 2024 (6 months, 3 weeks 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
| 28 October 2020 | Satisfaction of charge 101343550001 in full (1 page) |
|---|---|
| 28 October 2020 | Registration of charge 101343550002, created on 21 October 2020 (11 pages) |
| 7 October 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 21 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 21 April 2020 | Termination of appointment of Elizabeth Brooke Hammerling as a director on 31 December 2019 (1 page) |
| 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 | Appointment of Mr Arlo Kristjan Oliver Brady as a director on 22 October 2018 (2 pages) |
| 22 October 2018 | Termination of appointment of Deep Khatkar as a director on 22 October 2018 (1 page) |
| 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
|
| 19 April 2016 | Incorporation Statement of capital on 2016-04-19
|