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Company Information for

BREWER STREET 2 PLC

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
06888641
Public Limited Company
Liquidation

Company Overview

About Brewer Street 2 Plc
BREWER STREET 2 PLC was founded on 2009-04-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Brewer Street 2 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BREWER STREET 2 PLC
 
Legal Registered Office
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 06888641
Company ID Number 06888641
Date formed 2009-04-27
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/06/2014
Latest return 27/04/2012
Return next due 25/05/2013
Type of accounts FULL
Last Datalog update: 2019-04-04 07:29:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREWER STREET 2 PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of BREWER STREET 2 PLC

Current Directors
Officer Role Date Appointed
IAN WILLIAM SAUNDERS
Company Secretary 2009-06-26
LUKE PETROC NORWOOD DUGDALE
Director 2009-10-30
DAVID JOHN PARFITT
Director 2010-01-25
ANTHONY DAVID WALTERS
Director 2011-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JOSHUA KULICK
Director 2009-06-26 2011-07-27
ANTHONY DAVID WALTERS
Director 2009-06-26 2009-10-30
STEPHEN HEINEMANN
Company Secretary 2009-04-27 2009-06-26
ALAN LAWRENCE BANES
Director 2009-04-27 2009-06-26
STEPHEN HEINEMANN
Director 2009-04-27 2009-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE PETROC NORWOOD DUGDALE MEDIA SQUARED FILMS PLC Director 2015-12-23 CURRENT 2010-01-29 Liquidation
LUKE PETROC NORWOOD DUGDALE CADELL PRIVATE CLIENTS LIMITED Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2018-05-08
LUKE PETROC NORWOOD DUGDALE CADELL+CO LTD Director 2015-02-10 CURRENT 2015-02-10 Active
LUKE PETROC NORWOOD DUGDALE STICK 'EM UP PRODUCTIONS LIMITED Director 2009-11-25 CURRENT 2009-04-30 Dissolved 2016-06-21
LUKE PETROC NORWOOD DUGDALE BREWER STREET 1 PLC Director 2009-02-11 CURRENT 2008-12-09 Liquidation
DAVID JOHN PARFITT TRADEMARK (RED JOAN) LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
DAVID JOHN PARFITT TRADEMARK TOURING LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
DAVID JOHN PARFITT 100 BAYSWATER ROAD TRUST Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2016-11-01
DAVID JOHN PARFITT QUINCUNX LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2017-09-12
DAVID JOHN PARFITT TRADEMARK PRODUCTIONS LTD Director 2010-07-22 CURRENT 2010-07-22 Active
DAVID JOHN PARFITT TRADEMARK (MARILYN) LTD Director 2010-07-06 CURRENT 2010-07-06 Active
DAVID JOHN PARFITT BREWER STREET 1 PLC Director 2009-09-01 CURRENT 2008-12-09 Liquidation
DAVID JOHN PARFITT TRADEMARK (BOA) LTD Director 2007-10-09 CURRENT 2007-10-09 Active
DAVID JOHN PARFITT TRADEMARK THEATRE COMPANY LIMITED Director 2001-04-27 CURRENT 2001-04-27 Dissolved 2013-11-19
DAVID JOHN PARFITT TRADEMARK FILMS LTD Director 1999-07-07 CURRENT 1999-07-07 Active
DAVID JOHN PARFITT TRADEMARK (CASTLE) LTD Director 1999-07-07 CURRENT 1999-07-07 Active
DAVID JOHN PARFITT RENAISSANCE THEATRE COMPANY LIMITED Director 1991-12-15 CURRENT 1987-01-30 Active
ANTHONY DAVID WALTERS ARGYLL STREET 3 PLC Director 2011-07-29 CURRENT 2009-01-16 Liquidation
ANTHONY DAVID WALTERS ARGYLL STREET 4 PLC Director 2011-07-29 CURRENT 2009-01-16 Liquidation
ANTHONY DAVID WALTERS ARGYLL STREET 7 PLC Director 2011-07-29 CURRENT 2009-01-16 Liquidation
ANTHONY DAVID WALTERS ARGYLL STREET 9 PLC Director 2011-07-29 CURRENT 2009-01-16 Liquidation
ANTHONY DAVID WALTERS ARGYLL STREET 5 PLC Director 2011-07-29 CURRENT 2009-01-16 Liquidation
ANTHONY DAVID WALTERS ARGYLL STREET 6 PLC Director 2011-07-29 CURRENT 2009-01-16 Liquidation
ANTHONY DAVID WALTERS ARGYLL STREET 10 PLC Director 2011-07-29 CURRENT 2009-01-16 Liquidation
ANTHONY DAVID WALTERS ARGYLL STREET 2 PLC Director 2011-07-29 CURRENT 2009-01-16 Liquidation
ANTHONY DAVID WALTERS ARGYLL STREET 11 PLC Director 2011-07-29 CURRENT 2009-01-16 Liquidation
ANTHONY DAVID WALTERS ARGYLL STREET 1 PLC Director 2011-07-29 CURRENT 2008-12-09 Liquidation
ANTHONY DAVID WALTERS ARGYLL STREET 8 PLC Director 2011-07-29 CURRENT 2009-01-16 Liquidation
ANTHONY DAVID WALTERS RISING STAR MEDIA PLC Director 2011-07-27 CURRENT 2010-01-15 Liquidation
ANTHONY DAVID WALTERS BREWER STREET 1 PLC Director 2011-07-27 CURRENT 2008-12-09 Liquidation
ANTHONY DAVID WALTERS FUTURE PARKING LIMITED Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2014-09-16
ANTHONY DAVID WALTERS RISING STAR FILM PLC Director 2010-02-17 CURRENT 2010-02-17 Liquidation
ANTHONY DAVID WALTERS TELARIAN LIMITED Director 2004-05-06 CURRENT 2004-05-06 Dissolved 2015-09-01

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
2013-03-14CH03SECRETARY'S DETAILS CHNAGED FOR IAN WILLIAM SAUNDERS on 2013-03-14
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM 235 Old Marylebone Road London NW1 5QT
2013-03-06600Appointment of a voluntary liquidator
2013-03-06LRESSPResolutions passed:
  • Special resolution to wind up
2013-03-064.70Declaration of solvency
2013-02-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-18AA01Previous accounting period shortened from 30/04/13 TO 31/12/12
2012-07-13AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-23LATEST SOC23/05/12 STATEMENT OF CAPITAL;GBP 11902.4
2012-05-23AR0127/04/12 ANNUAL RETURN FULL LIST
2011-12-07AD04Register(s) moved to registered office address
2011-11-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-16AP01DIRECTOR APPOINTED MR ANTHONY DAVID WALTERS
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ADAM KULICK
2011-07-04CH01Director's details changed for Mr Adam Joshua Kulick on 2011-07-02
2011-06-07AR0127/04/11 ANNUAL RETURN FULL LIST
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/11 FROM 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW
2011-02-04MG01Duplicate mortgage certificatecharge no:2
2011-02-03MG01Particulars of a mortgage or charge / charge no: 2
2010-08-24MG01Particulars of a mortgage or charge / charge no: 1
2010-08-05AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-20AR0127/04/10 ANNUAL RETURN FULL LIST
2010-07-20AD03Register(s) moved to registered inspection location
2010-07-20AD02Register inspection address has been changed
2010-04-30CH01Director's details changed for Mr Luke Petroc Norwood Dugdale on 2010-03-22
2010-02-04AP01DIRECTOR APPOINTED MR DAVID JOHN PARFITT
2009-12-12AP01DIRECTOR APPOINTED MR LUKE PETROC NORWOOD DUGDALE
2009-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALTERS
2009-12-10SH0104/12/09 STATEMENT OF CAPITAL GBP 61902.40
2009-12-01CERT8ACOMMENCE BUSINESS AND BORROW
2009-12-01SH50APPLICATION COMMENCE BUSINESS
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID WALTERS / 01/10/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM KULICK / 01/10/2009
2009-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAM SAUNDERS / 01/10/2009
2009-11-02TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HEINEMANN
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEINEMANN
2009-11-02AP01DIRECTOR APPOINTED MR ANTHONY DAVID WALTERS
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BANES
2009-11-02AP03SECRETARY APPOINTED IAN WILLIAM SAUNDERS
2009-11-02AP01DIRECTOR APPOINTED ADAM KULICK
2009-06-30CERT8ACOMMENCE BUSINESS AND BORROW
2009-06-30117APPLICATION COMMENCE BUSINESS
2009-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BREWER STREET 2 PLC 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 BREWER STREET 2 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT AND CHARGE 2011-02-03 Outstanding GOLDCREST INVESTMENTS LIMITED
DEED OF ASSIGNMENT AND CHARGE 2010-08-24 Outstanding GOLDCREST INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of BREWER STREET 2 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BREWER STREET 2 PLC
Trademarks
We have not found any records of BREWER STREET 2 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREWER STREET 2 PLC. 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 (82990 - Other business support service activities n.e.c.) as BREWER STREET 2 PLC are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BREWER STREET 2 PLC 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 BREWER STREET 2 PLC 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 BREWER STREET 2 PLC any grants or awards.
Ownership
    We could not find any group structure information
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