Brewster Enterprises Limited
- Active - Proposal To Strike Off
- Incorporated on 14 Oct 2004
Reg Address: 85 Great Portland Street, First Floor, London W1W 7LT
- Summary The company with name "Brewster Enterprises Limited" is a private limited company and located in 85 Great Portland Street, First Floor, London W1W 7LT. Brewster Enterprises Limited is currently in active - proposal to strike off status and it was incorporated on 14 Oct 2004 (19 years 11 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Brewster Enterprises Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Pamela Victoria Dunlop | Director | 7 Jul 2019 | British | Active |
| 2 | Dalia Kurauskaite | Director | 17 Feb 2016 | Lithuanian | Resigned 7 Jul 2019 |
| 3 | Maurice Walters | Director | 17 Jul 2012 | British | Resigned 17 Feb 2016 |
| 4 | Hugh Richard Rowland Meirion Lloyd | Director | 1 Aug 2010 | British | Resigned 17 Jul 2012 |
| 5 | Hugh Richard Rowland Meirion Lloyd | Director | 7 Aug 2009 | British | Resigned 1 Aug 2010 |
| 6 | PREMIER SECRETARIES LIMITED | Corporate Secretary | 10 Jan 2007 | - | Resigned 17 Jul 2012 |
| 7 | Arthur Keith Barber | Director | 10 Jan 2007 | British | Resigned 7 Aug 2009 |
| 8 | Maurice Walters | Director | 13 Apr 2006 | British | Resigned 20 Nov 2006 |
| 9 | Sarah Walters | Director | 6 Dec 2004 | British | Resigned 13 Apr 2006 |
| 10 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Secretary | 14 Oct 2004 | - | Resigned 20 Nov 2006 |
| 11 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Director | 14 Oct 2004 | - | Resigned 6 Dec 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Nicolae Ciornii Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jul 2016 | Moldovan | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Brewster Enterprises Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 7 Mar 2023 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2022 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 27 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 11 Mar 2021 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 8 Jun 2020 | Download PDF 8 Pages |
| 6 | Confirmation Statement - No Updates | 1 Jun 2020 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 25 Jul 2019 | Download PDF 7 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2019 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2019 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 6 Mar 2019 | Download PDF 3 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 24 May 2018 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 6 Mar 2018 | Download PDF 3 Pages |
| 13 | Gazette - Filings Brought Up To Date | 3 Mar 2018 | Download PDF |
| 14 | Gazette - Filings Brought Up To Date | 3 Mar 2018 | Download PDF |
| 15 | Accounts - Total Exemption Full | 1 Mar 2018 | Download PDF 11 Pages |
| 16 | Accounts - Micro Entity | 1 Mar 2018 | Download PDF 6 Pages |
| 17 | Dissolution - Dissolved Compulsory Strike Off Suspended | 11 Nov 2017 | Download PDF 1 Pages |
| 18 | Gazette - Notice Compulsory | 3 Oct 2017 | Download PDF 1 Pages |
| 19 | Address - Default Companies House Registered Office Applied | 18 Jul 2017 | Download PDF 1 Pages |
| 20 | Confirmation Statement - Updates | 15 Mar 2017 | Download PDF 5 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2016 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2016 | Download PDF 3 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 6 Mar 2016 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2016 | Download PDF 1 Pages |
| 25 | Gazette - Filings Brought Up To Date | 1 Mar 2016 | Download PDF 1 Pages |
| 26 | Accounts - Total Exemption Small | 29 Feb 2016 | Download PDF 6 Pages |
| 27 | Accounts - Total Exemption Small | 29 Feb 2016 | Download PDF 6 Pages |
| 28 | Gazette - Notice Compulsory | 2 Feb 2016 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Aug 2015 | Download PDF 3 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2014 | Download PDF 3 Pages |
| 31 | Accounts - Total Exemption Small | 31 Jul 2014 | Download PDF 6 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2013 | Download PDF 3 Pages |
| 33 | Accounts - Total Exemption Small | 31 Jul 2013 | Download PDF 6 Pages |
| 34 | Officers - Termination Director Company With Name | 17 Jul 2012 | Download PDF 1 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 17 Jul 2012 | Download PDF 1 Pages |
| 36 | Officers - Termination Secretary Company With Name | 17 Jul 2012 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 17 Jul 2012 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2012 | Download PDF 3 Pages |
| 39 | Accounts - Total Exemption Small | 11 Jun 2012 | Download PDF 6 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Sep 2011 | Download PDF 3 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 10 Aug 2011 | Download PDF 2 Pages |
| 42 | Accounts - Total Exemption Small | 26 Jul 2011 | Download PDF 4 Pages |
| 43 | Officers - Termination Director Company With Name | 26 Jul 2011 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2010 | Download PDF 4 Pages |
| 45 | Officers - Change Corporate Secretary Company With Change Date | 12 Nov 2010 | Download PDF 2 Pages |
| 46 | Accounts - Total Exemption Small | 21 Jul 2010 | Download PDF 5 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2009 | Download PDF 3 Pages |
| 48 | Officers - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
| 50 | Accounts - Total Exemption Small | 26 Nov 2008 | Download PDF 5 Pages |
| 51 | Annual Return - Legacy | 29 Sep 2008 | Download PDF 3 Pages |
| 52 | Accounts - Total Exemption Small | 4 Sep 2008 | Download PDF 5 Pages |
| 53 | Annual Return - Legacy | 15 Nov 2007 | Download PDF 2 Pages |
| 54 | Accounts - Total Exemption Small | 6 Sep 2007 | Download PDF 6 Pages |
| 55 | Officers - Legacy | 21 May 2007 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 21 May 2007 | Download PDF 1 Pages |
| 57 | Address - Legacy | 21 May 2007 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 18 Jan 2007 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 18 Jan 2007 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 12 Oct 2006 | Download PDF 2 Pages |
| 61 | Accounts - Total Exemption Full | 3 Aug 2006 | Download PDF 9 Pages |
| 62 | Address - Legacy | 11 May 2006 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 11 May 2006 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 11 May 2006 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 29 Sep 2005 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 13 Dec 2004 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 13 Dec 2004 | Download PDF 3 Pages |
| 68 | Incorporation - Company | 14 Oct 2004 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Market Global Ltd Mutual People: Pamela Victoria Dunlop | Active |
| 2 | Conglom Limited Mutual People: Pamela Victoria Dunlop | Active |
| 3 | Oilstone Investments Corporation Limited Mutual People: Pamela Victoria Dunlop | Active |
| 4 | Allied Marine Corporation Ltd. Mutual People: Pamela Victoria Dunlop | Active |
| 5 | Mercat Developments Limited Mutual People: Pamela Victoria Dunlop | Active |
| 6 | Tnb Corporation Ltd Mutual People: Pamela Victoria Dunlop | Active |
| 7 | United Pass System Ltd Mutual People: Pamela Victoria Dunlop | Active |
| 8 | Techocean Ltd Mutual People: Pamela Victoria Dunlop | dissolved |