Brewery Plastics Limited in Riverside Road LONDON

Brewery Plastics Limited LONDON

Founded in 1998, Brewery Plastics, classified under reg no. 03591862 is an active company. Currently registered at Unit 56 SW17 0BE, London the company has been in the business for 26 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 25th August 2010 Brewery Plastics Limited is no longer carrying the name Winehaven.

There is a single director in the company at the moment - Christopher W., appointed on 26 August 1998. In addition, a secretary was appointed - Bridget D., appointed on 4 June 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brewery Plastics Limited Address / Contact

Office Address	Unit 56
Office Address2	Riverside Road
Town	London
Post code	SW17 0BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03591862
Date of Incorporation	Thu, 2nd Jul 1998
Industry	Non-trading company
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Bridget D.

Position: Secretary

Appointed: 04 June 2020

Christopher W.

Position: Director

Appointed: 26 August 1998

David D.

Position: Director

Appointed: 03 September 1998

Resigned: 13 November 2007

Peter R.

Position: Director

Appointed: 26 August 1998

Resigned: 04 June 2020

Eric B.

Position: Director

Appointed: 26 August 1998

Resigned: 26 August 1998

Archibald P.

Position: Director

Appointed: 26 August 1998

Resigned: 26 August 1998

Peter R.

Position: Secretary

Appointed: 26 August 1998

Resigned: 04 June 2020

Andrew J.

Position: Secretary

Appointed: 26 August 1998

Resigned: 26 August 1998

Andrew J.

Position: Director

Appointed: 26 August 1998

Resigned: 26 August 1998

Robert P.

Position: Director

Appointed: 14 July 1998

Resigned: 26 August 1998

Paul B.

Position: Secretary

Appointed: 14 July 1998

Resigned: 26 August 1998

Dorothy G.

Position: Nominee Secretary

Appointed: 02 July 1998

Resigned: 14 July 1998

Lesley G.

Position: Nominee Director

Appointed: 02 July 1998

Resigned: 14 July 1998

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Cypherco Limited from Hereford, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cypherco Limited

Unit 19 Vincent Carey Road, Rotherwas Industrial Estate, Hereford, HR2 6FE, United Kingdom

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	03545105
Notified on	5 July 2016
Nature of control:	75,01-100% shares

Company previous names

Winehaven	August 25, 2010
Cypherco	October 1, 2001
Winehaven	September 15, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 5th, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 11th, January 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 12th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 30th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 2nd July 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (5 pages)
SH01	6003.00 GBP is the capital in company's statement on Tuesday 14th July 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 24th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 2nd July 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (5 pages)
SH01	6003.00 GBP is the capital in company's statement on Friday 4th July 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 2nd July 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 21st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 2nd July 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 2nd July 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 2nd July 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA01	Previous accounting period extended from Wednesday 30th September 2009 to Wednesday 31st March 2010 filed on: 28th, May 2010	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 12th August 2009 filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 3rd, August 2009	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 1st October 2008 filed on: 1st, October 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 29th, July 2008	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 25th July 2007 filed on: 25th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 25th July 2007 filed on: 25th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 24th, July 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 24th, July 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 27th, July 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 27th, July 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th July 2006 filed on: 18th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th July 2006 filed on: 18th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 19th, April 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 19th, April 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th July 2004 filed on: 20th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 20th July 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 20th July 2004 filed on: 20th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 20th July 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 14th July 2003 filed on: 14th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 14th July 2003 filed on: 14th, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 2nd, August 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 2nd, August 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 1st August 2002 filed on: 1st, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 1st August 2002 filed on: 1st, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 1st August 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 12th July 2001 filed on: 12th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 12th July 2001 filed on: 12th, July 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 12th, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 12th, January 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th July 2000 filed on: 10th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 10th July 2000 filed on: 10th, July 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 17th, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 17th, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th July 1999 filed on: 13th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th July 1999 filed on: 13th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 30/09/99 filed on: 15th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 30/09/99 filed on: 15th, March 1999	accounts	Free Download (1 page)

Brewery Plastics Limited LONDON

Brewery Plastics Limited Address / Contact

Company Information / Profile

Company staff

Bridget D.

Christopher W.

David D.

Peter R.

Eric B.

Archibald P.

Peter R.

Andrew J.

Andrew J.

Robert P.

Paul B.

Dorothy G.

Lesley G.

People with significant control

Company previous names

Company filings

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