Brewin Property Developments Limited LOUGHBOROUGH


Brewin Property Developments Limited is a private limited company situated at Westgate House, Royland Road, Loughborough LE11 2EH. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-04-13, this 3-year-old company is run by 2 directors and 1 secretary.
Director Jane B., appointed on 22 October 2023. Director Christopher B., appointed on 28 May 2021.
As far as secretaries are concerned, we can mention: Jane B., appointed on 22 October 2023.
The company is classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-10-26 and the date for the next filing is 2024-11-09. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Brewin Property Developments Limited Address / Contact

Office Address Westgate House
Office Address2 Royland Road
Town Loughborough
Post code LE11 2EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13332126
Date of Incorporation Tue, 13th Apr 2021
Industry Development of building projects
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Jane B.

Position: Director

Appointed: 22 October 2023

Jane B.

Position: Secretary

Appointed: 22 October 2023

Christopher B.

Position: Director

Appointed: 28 May 2021

Andrew B.

Position: Director

Appointed: 28 May 2021

Resigned: 22 October 2023

Peter B.

Position: Director

Appointed: 13 April 2021

Resigned: 22 October 2023

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Jane B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Christopher B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Andrew B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jane B.

Notified on 22 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Christopher B.

Notified on 13 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Andrew B.

Notified on 13 April 2021
Ceased on 22 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Peter B.

Notified on 13 April 2021
Ceased on 22 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets43 475256 123
Net Assets Liabilities32 92532 137
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 2002 280
Average Number Employees During Period11
Creditors9 350221 706
Net Current Assets Liabilities34 12534 417
Total Assets Less Current Liabilities34 12534 417
Advances Credits Directors18 983 
Advances Credits Made In Period Directors18 983 
Advances Credits Repaid In Period Directors 18 983

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 12th, December 2023
Free Download (5 pages)

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