Brewhouse Yard Rtm Company Limited in Edinburgh Way HARLOW

Brewhouse Yard Rtm Company Limited HARLOW

Founded in 2011, Brewhouse Yard Rtm Company, classified under reg no. 07575947 is an active company. Currently registered at Unit 9, Astra Centre CM20 2BN, Harlow the company has been in the business for thirteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 5 directors, namely Bernard S., Robert D. and Elaine M. and others. Of them, Damian B. has been with the company the longest, being appointed on 24 June 2014 and Bernard S. has been with the company for the least time - from 12 July 2023. At the moment 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.

Brewhouse Yard Rtm Company Limited Address / Contact

Office Address	Unit 9, Astra Centre
Office Address2	Edinburgh Way
Town	Harlow
Post code	CM20 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07575947
Date of Incorporation	Wed, 23rd Mar 2011
Industry	Residents property management
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Bernard S.

Position: Director

Appointed: 12 July 2023

Eight Asset Management (eightam) Limited

Position: Corporate Secretary

Appointed: 17 December 2021

Robert D.

Position: Director

Appointed: 12 December 2018

Elaine M.

Position: Director

Appointed: 02 December 2015

Norma M.

Position: Director

Appointed: 18 November 2015

Damian B.

Position: Director

Appointed: 24 June 2014

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 08 August 2019

Resigned: 17 December 2021

Nathalie M.

Position: Director

Appointed: 12 December 2018

Resigned: 23 October 2020

Currell Residential Limited

Position: Corporate Secretary

Appointed: 17 April 2018

Resigned: 08 August 2019

Tyla B.

Position: Director

Appointed: 02 December 2015

Resigned: 04 November 2021

Maitane M.

Position: Director

Appointed: 11 May 2015

Resigned: 20 March 2018

Joe B.

Position: Director

Appointed: 26 January 2015

Resigned: 27 November 2015

Elizabeth H.

Position: Secretary

Appointed: 01 January 2015

Resigned: 17 April 2018

Colin F.

Position: Director

Appointed: 10 January 2012

Resigned: 24 June 2014

George S.

Position: Director

Appointed: 06 June 2011

Resigned: 08 November 2018

Sevasti-Melissa N.

Position: Director

Appointed: 23 March 2011

Resigned: 26 January 2015

Roger S.

Position: Secretary

Appointed: 23 March 2011

Resigned: 25 October 2014

Michael H.

Position: Director

Appointed: 23 March 2011

Resigned: 31 March 2015

Simon B.

Position: Director

Appointed: 23 March 2011

Resigned: 01 December 2015

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2023-09-04 filed on: 4th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-12 filed on: 12th, July 2023	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2023-03-01 filed on: 23rd, March 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 6th, October 2022	accounts	Free Download (2 pages)
AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2022-04-20 filed on: 20th, April 2022	address	Free Download (1 page)
CH04	Secretary's details changed on 2022-04-01 filed on: 20th, April 2022	officers	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor 96 - 98 Baker Street London W1U 6TJ England to Kemp House 152 - 160 City Road London EC1V 2NX on 2022-03-31 filed on: 31st, March 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 24th, December 2021	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-12-17 filed on: 22nd, December 2021	officers	Free Download (1 page)
AD01	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 2nd Floor 96 - 98 Baker Street London W1U 6TJ on 2021-12-22 filed on: 22nd, December 2021	address	Free Download (1 page)
AP04	On 2021-12-17 - new secretary appointed filed on: 22nd, December 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-11-04 filed on: 5th, November 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-10-23 filed on: 26th, October 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 21st, August 2020	accounts	Free Download (2 pages)
AP04	On 2019-08-08 - new secretary appointed filed on: 9th, January 2020	officers	Free Download (2 pages)
CH01	On 2019-08-08 director's details were changed filed on: 9th, January 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from Concierge Office Brewhouse Yard London EC1V 4LJ to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2020-01-09 filed on: 9th, January 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-08-08 filed on: 19th, November 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-11-08 filed on: 22nd, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-12 filed on: 14th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-12 filed on: 7th, January 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 2nd, November 2018	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on 2018-04-17 filed on: 17th, April 2018	officers	Free Download (1 page)
AP04	On 2018-04-17 - new secretary appointed filed on: 17th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-20 filed on: 20th, March 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 10th, August 2017	accounts	Free Download
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 23rd, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-23, no shareholders list filed on: 23rd, May 2016	annual return	Free Download (5 pages)
AP01	New director was appointed on 2015-12-02 filed on: 16th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-02 filed on: 11th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-18 filed on: 11th, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-01 filed on: 2nd, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-11-27 filed on: 27th, November 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 27th, November 2015	accounts	Free Download (7 pages)
AP01	New director was appointed on 2015-05-11 filed on: 12th, May 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-03-23, no shareholders list filed on: 23rd, April 2015	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2015-03-31 filed on: 23rd, April 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-31 filed on: 31st, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-26 filed on: 5th, February 2015	officers	Free Download (2 pages)
AP03	On 2015-01-01 - new secretary appointed filed on: 28th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-01-26 filed on: 28th, January 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 24th, December 2014	accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2014-10-25 filed on: 26th, October 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 61 Southwark Street London SE1 0HL to Concierge Office Brewhouse Yard London EC1V 4LJ on 2014-10-26 filed on: 26th, October 2014	address	Free Download (1 page)
TM01	Director appointment termination date: 2014-06-24 filed on: 15th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-24 filed on: 15th, July 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-03-23, no shareholders list filed on: 25th, March 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 20th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-03-23, no shareholders list filed on: 26th, March 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 2012-12-05 filed on: 5th, December 2012	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 25th, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-03-23, no shareholders list filed on: 28th, March 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-01-23 filed on: 23rd, January 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-07-20 filed on: 20th, July 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, March 2011	incorporation	Free Download (39 pages)

Brewhouse Yard Rtm Company Limited HARLOW

Brewhouse Yard Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Bernard S.

Eight Asset Management (eightam) Limited

Robert D.

Elaine M.

Norma M.

Damian B.

Warwick Estates Property Management Ltd

Nathalie M.

Currell Residential Limited

Tyla B.

Maitane M.

Joe B.

Elizabeth H.

Colin F.

George S.

Sevasti-Melissa N.

Roger S.

Michael H.

Simon B.

Company filings

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