The Brewerygroup Limited in 43 Harwood Road LONDON

The Brewerygroup Limited LONDON

Founded in 2007, The Brewerygroup, classified under reg no. 06055893 is an active company. Currently registered at Harwood House SW6 4QP, London the company has been in the business for seventeen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2023. Since December 16, 2013 The Brewerygroup Limited is no longer carrying the name The Brewery Design.

There is a single director in the company at the moment - Paul S., appointed on 17 January 2007. In addition, a secretary was appointed - Julia S., appointed on 17 January 2007. As of 27 April 2024, there was 1 ex director - Jamie S.. There were no ex secretaries.

The Brewerygroup Limited Address / Contact

Office Address	Harwood House
Office Address2	43 Harwood Road
Town	London
Post code	SW6 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06055893
Date of Incorporation	Wed, 17th Jan 2007
Industry	specialised design activities
End of financial Year	31st August
Company age	17 years old
Account next due date	Sat, 31st May 2025 (399 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Julia S.

Position: Secretary

Appointed: 17 January 2007

Paul S.

Position: Director

Appointed: 17 January 2007

Jamie S.

Position: Director

Appointed: 11 October 2009

Resigned: 23 September 2010

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Paul S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul S.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

The Brewery Design	December 16, 2013
Newedge Consulting	October 1, 2013
Newedge + The Brewery	June 25, 2010
Newedge Consulting	March 30, 2009

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, November 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, November 2023	dissolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 12th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 12th, September 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from June 30, 2024 to August 31, 2023 filed on: 1st, September 2023	accounts	Free Download (1 page)
AA01	Previous accounting period extended from December 31, 2022 to June 30, 2023 filed on: 12th, July 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates June 24, 2023 filed on: 5th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 24, 2022 filed on: 1st, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 4th, November 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 24, 2021 filed on: 26th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 24, 2020 filed on: 25th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates June 24, 2019 filed on: 26th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates June 24, 2018 filed on: 26th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 11th, October 2017	accounts	Free Download (14 pages)
PSC01	Notification of a person with significant control August 21, 2017 filed on: 21st, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 24, 2017 filed on: 21st, August 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to June 24, 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 1st, December 2015	accounts	Free Download (11 pages)
CH03	On June 24, 2015 secretary's details were changed filed on: 24th, June 2015	officers	Free Download (1 page)
CH01	On June 24, 2015 director's details were changed filed on: 24th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to June 24, 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 16th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 18th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to January 17, 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 20, 2014: 100.00 GBP	capital
CERTNM	Company name changed the brewery design LIMITEDcertificate issued on 16/12/13 filed on: 16th, December 2013	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 16th, December 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed newedge consulting LIMITEDcertificate issued on 01/10/13 filed on: 1st, October 2013	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on September 30, 2013 to change company name	change of name
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 15th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to January 17, 2013 with full list of members filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to January 17, 2012 with full list of members filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to January 17, 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (4 pages)
TM01	Director appointment termination date: September 27, 2010 filed on: 27th, September 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 2nd, August 2010	accounts	Free Download (11 pages)
CERTNM	Company name changed newedge + the brewery LIMITEDcertificate issued on 25/06/10 filed on: 25th, June 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 25th, June 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 10, 2010 filed on: 10th, June 2010	resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 17th, February 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to January 17, 2010 with full list of members filed on: 18th, January 2010	annual return	Free Download (5 pages)
SH01	Capital declared on October 11, 2009: 100.00 GBP filed on: 7th, January 2010	capital	Free Download (4 pages)
AP01	On December 18, 2009 new director was appointed. filed on: 18th, December 2009	officers	Free Download (2 pages)
CERTNM	Company name changed newedge consulting LIMITEDcertificate issued on 30/03/09 filed on: 26th, March 2009	change of name	Free Download (2 pages)
363a	Annual return made up to January 21, 2009 filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 1st, December 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2008 to 31/12/2007 filed on: 16th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to April 8, 2008 filed on: 8th, April 2008	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2007	incorporation	Free Download (17 pages)