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Company Information for

THE BREWERYGROUP LIMITED

HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP,
Company Registration Number
06055893
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Brewerygroup Ltd
THE BREWERYGROUP LIMITED was founded on 2007-01-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Brewerygroup Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BREWERYGROUP LIMITED
 
Legal Registered Office
HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
SW6 4QP
Other companies in SW6
 
Previous Names
THE BREWERY DESIGN LIMITED16/12/2013
NEWEDGE CONSULTING LIMITED01/10/2013
NEWEDGE + THE BREWERY LIMITED25/06/2010
NEWEDGE CONSULTING LIMITED30/03/2009
Filing Information
Company Number 06055893
Company ID Number 06055893
Date formed 2007-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932686792  
Last Datalog update: 2024-02-05 08:40:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BREWERYGROUP LIMITED
The accountancy firm based at this address is WARRENER STEWART LIMITED
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Company Officers of THE BREWERYGROUP LIMITED

Current Directors
Officer Role Date Appointed
JULIA STEAD
 Company Secretary 2007-01-17
PAUL NIGEL STEAD
 Director 2007-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE TRAFFORD STONE
 Director 2009-10-11 2010-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA STEAD THE BREWERY DESIGN LIMITED Company Secretary 2006-01-01 CURRENT 2005-07-15 Active - Proposal to Strike off
JULIA STEAD RICHMOND GREEN PROPERTY LIMITED Company Secretary 1997-12-11 CURRENT 1997-11-28 Liquidation
PAUL NIGEL STEAD CENTILLION TECHNOLOGY LIMITED Director 2018-04-05 CURRENT 2017-11-10 Active
PAUL NIGEL STEAD THE BREWERY INNOVATION LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
PAUL NIGEL STEAD ARC PROPERTY DEVELOPMENTS LIMITED Director 2013-07-26 CURRENT 2013-07-26 Liquidation
PAUL NIGEL STEAD PSP (PETERSHAM ROAD) LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2017-11-21
PAUL NIGEL STEAD 35 ADELAIDE CRESCENT LIMITED Director 2012-05-17 CURRENT 1991-07-03 Active
PAUL NIGEL STEAD THE BREWERY DESIGN LIMITED Director 2005-07-15 CURRENT 2005-07-15 Active - Proposal to Strike off
PAUL NIGEL STEAD RICHMOND GREEN PROPERTY LIMITED Director 1997-12-11 CURRENT 1997-11-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06SECOND GAZETTE not voluntary dissolution
2023-09-1231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01Previous accounting period shortened from 30/06/24 TO 31/08/23
2023-07-12Previous accounting period extended from 31/12/22 TO 30/06/23
2023-07-05CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-11-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-10-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NIGEL STEAD
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0124/06/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2015-06-24CH01Director's details changed for Mr Paul Nigel Stead on 2015-06-24
2015-06-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIA STEAD on 2015-06-24
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0117/01/14 ANNUAL RETURN FULL LIST
2013-12-16RES15CHANGE OF NAME 09/12/2013
2013-12-16CERTNMCompany name changed the brewery design LIMITED\certificate issued on 16/12/13
2013-12-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-01RES15CHANGE OF NAME 30/09/2013
2013-10-01CERTNMCompany name changed newedge consulting LIMITED\certificate issued on 01/10/13
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-18AR0117/01/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-23AR0117/01/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-17AR0117/01/11 ANNUAL RETURN FULL LIST
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE STONE
2010-08-02AA31/12/09 TOTAL EXEMPTION FULL
2010-06-25RES15CHANGE OF NAME 27/05/2010
2010-06-25CERTNMCOMPANY NAME CHANGED NEWEDGE + THE BREWERY LIMITED CERTIFICATE ISSUED ON 25/06/10
2010-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-10RES15CHANGE OF NAME 27/05/2010
2010-02-17AA31/12/08 TOTAL EXEMPTION FULL
2010-01-18AR0117/01/10 FULL LIST
2010-01-07SH0111/10/09 STATEMENT OF CAPITAL GBP 100
2009-12-18AP01DIRECTOR APPOINTED MR JAMIE TRAFFORD STONE
2009-10-0988(2)AD 01/05/09 GBP SI 89@1=89 GBP IC 1/90
2009-03-26CERTNMCOMPANY NAME CHANGED NEWEDGE CONSULTING LIMITED CERTIFICATE ISSUED ON 30/03/09
2009-01-21363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-16225PREVSHO FROM 31/01/2008 TO 31/12/2007
2008-04-08363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to THE BREWERYGROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BREWERYGROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BREWERYGROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BREWERYGROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE BREWERYGROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BREWERYGROUP LIMITED
Trademarks
We have not found any records of THE BREWERYGROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BREWERYGROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as THE BREWERYGROUP LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where THE BREWERYGROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BREWERYGROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BREWERYGROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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