Brewhouse Lane Limited in 304 Regents Park Road LONDON

Brewhouse Lane Limited LONDON

Brewhouse Lane started in year 2000 as Private Limited Company with registration number 04125293. The Brewhouse Lane company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX. Since 13th April 2003 Brewhouse Lane Limited is no longer carrying the name St George Wharf (ten).

At the moment there are 4 directors in the the firm, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brewhouse Lane Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04125293
Date of Incorporation	Thu, 14th Dec 2000
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Paul H.

Position: Director

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 22 November 2004

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Ian R.

Position: Secretary

Appointed: 19 August 2005

Resigned: 27 December 2012

Alan W.

Position: Secretary

Appointed: 22 November 2004

Resigned: 29 February 2012

Stuart L.

Position: Secretary

Appointed: 09 October 2003

Resigned: 22 November 2004

Nicholas H.

Position: Director

Appointed: 04 April 2003

Resigned: 22 November 2004

Mark T.

Position: Director

Appointed: 04 April 2003

Resigned: 22 November 2004

Richard W.

Position: Secretary

Appointed: 22 March 2003

Resigned: 10 October 2003

Robert T.

Position: Secretary

Appointed: 18 January 2001

Resigned: 28 March 2003

Stephen E.

Position: Director

Appointed: 14 December 2000

Resigned: 22 November 2004

Claire P.

Position: Secretary

Appointed: 14 December 2000

Resigned: 18 January 2001

Stuart L.

Position: Director

Appointed: 14 December 2000

Resigned: 22 November 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Fairhold Holdings (2003) Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fairhold Holdings (2003) Ltd

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	4762002
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

St George Wharf (ten)	April 13, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 6th, February 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 6th, February 2024	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 9th, December 2022	accounts	Free Download (21 pages)
AA01	Accounting reference date changed from 30th December 2021 to 31st December 2021 filed on: 24th, August 2022	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 3rd, December 2021	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 14th, April 2021	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 30th December 2019 filed on: 29th, December 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 18th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 14th December 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 14th December 2014 with full list of members filed on: 4th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th March 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 14th December 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 14th December 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 14th December 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 9th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 14th December 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 15th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 14th December 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 20th, August 2009	accounts	Free Download (13 pages)
363a	Annual return up to 12th March 2009 with shareholders record filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, February 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, February 2008	accounts	Free Download (12 pages)
363a	Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (12 pages)
363s	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (6 pages)
363(288)	13th February 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, January 2006	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 27th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 27th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 27th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 27th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to 6th January 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 6th January 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 19th December 2002 with shareholders record filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 19th December 2002 with shareholders record filed on: 19th, December 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 2nd, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 2nd, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 21st December 2001 with shareholders record filed on: 21st, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 21st December 2001 with shareholders record filed on: 21st, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 20th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 20th, January 2001	accounts	Free Download (1 page)

Brewhouse Lane Limited LONDON

Brewhouse Lane Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Daniel L.

Paul H.

Christopher M.

William P.

Paul H.

Ian R.

Christopher M.

Ian R.

Alan W.

Stuart L.

Nicholas H.

Mark T.

Richard W.

Robert T.

Stephen E.

Claire P.

Stuart L.

People with significant control

Company previous names

Company filings

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