GEORGE BREWSTER(HOLDINGS)LIMITED

Overview

Company Name	GEORGE BREWSTER(HOLDINGS)LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00801495
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEORGE BREWSTER(HOLDINGS)LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GEORGE BREWSTER(HOLDINGS)LIMITED located?

Registered Office Address	4 Butterly Avenue Questor DA1 1JG Dartford England
Undeliverable Registered Office Address	No

What are the latest accounts for GEORGE BREWSTER(HOLDINGS)LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 25, 2025
Next Accounts Due On	Sep 25, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GEORGE BREWSTER(HOLDINGS)LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for GEORGE BREWSTER(HOLDINGS)LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Registered office address changed from Fleet House Springhead Enterprise Park Northfleet Kent DA11 8HJ England to 4 Butterly Avenue Questor Dartford DA1 1JG on Sep 18, 2025	1 pages	AD01

Sep 16, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Mar 11, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Mar 10, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Register(s) moved to registered office address Fleet House Springhead Enterprise Park Northfleet Kent DA11 8HJ	1 pages	AD04

Jan 27, 2023	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Jan 18, 2023	Registered office address changed from 6-8 Revenge Road Chatham ME5 8UD England to Fleet House Springhead Enterprise Park Northfleet Kent DA11 8HJ on Jan 18, 2023	1 pages	AD01

Dec 19, 2022	Appointment of Mr James Edward Canty as a director on Dec 13, 2022	2 pages	AP01

Mar 07, 2022	Confirmation statement made on Feb 28, 2022 with updates	4 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Feb 28, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Mar 09, 2020	Confirmation statement made on Feb 29, 2020 with updates	4 pages	CS01

Sep 09, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Mar 08, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Sep 11, 2018	Previous accounting period shortened from Dec 26, 2017 to Dec 25, 2017	1 pages	AA01

Mar 09, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Oct 10, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Sep 13, 2017	Previous accounting period shortened from Dec 27, 2016 to Dec 26, 2016	1 pages	AA01

Mar 10, 2017	Confirmation statement made on Feb 28, 2017 with updates	6 pages	CS01

Mar 01, 2017	Registered office address changed from Three Corners Forest Ridge Keston Kent BR2 6EG to 6-8 Revenge Road Chatham ME5 8UD on Mar 01, 2017	1 pages	AD01

View All Filings

Who are the officers of GEORGE BREWSTER(HOLDINGS)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANTY, Martin John Three Corners Forest Ridge Keston Park BR2 6EG Keston Kent	Sep 22, 1999		Secretary	Three Corners Forest Ridge Keston Park BR2 6EG Keston Kent		British		60494150002
CANTY, Christopher John Old Manor Way BR7 5XS Chislehurst 2 Kent United Kingdom			Director	Old Manor Way BR7 5XS Chislehurst 2 Kent United Kingdom	United Kingdom	British	1956-12	16470550013
CANTY, James Edward Butterly Avenue Questor DA1 1JG Dartford 4 England	Dec 13, 2022		Director	Butterly Avenue Questor DA1 1JG Dartford 4 England	United Kingdom	British	1992-12	274878790001
CANTY, Martin John Three Corners Forest Ridge Keston Park BR2 6EG Keston Kent			Director	Three Corners Forest Ridge Keston Park BR2 6EG Keston Kent	England	British	1959-5	60494150002
CANTY, Eileen Elsie 10 Lawn Close BR1 3NA Bromley Kent		Sep 22, 1999	Secretary	10 Lawn Close BR1 3NA Bromley Kent		British		2742560001
CANTY, Eileen Elsie 10 Lawn Close BR1 3NA Bromley Kent	Aug 14, 2002	Oct 30, 2013	Director	10 Lawn Close BR1 3NA Bromley Kent	United Kingdom	British	1929-10	2742560001
CANTY, Patrick John 10 Lawn Close BR1 3NA Bromley Kent		Aug 14, 2002	Director	10 Lawn Close BR1 3NA Bromley Kent		British	1928-2	2742570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEORGE BREWSTER(HOLDINGS)LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin John Canty Butterly Avenue Questor DA1 1JG Dartford 4 England	Apr 06, 2016	Butterly Avenue Questor DA1 1JG Dartford 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Christopher John Canty Butterly Avenue Questor DA1 1JG Dartford 4 England	Apr 06, 2016	Butterly Avenue Questor DA1 1JG Dartford 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0