BREWERS PUBLISHING COMPANY LIMITED

Overview

Company Name	BREWERS PUBLISHING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01256830
Jurisdiction	England/Wales
Date of Creation	May 04, 1976
Date of Cessation	Aug 16, 2022

Summary

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

What is the purpose of BREWERS PUBLISHING COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BREWERS PUBLISHING COMPANY LIMITED located?

Registered Office Address	Carmelite House 50 Victoria Embankment EC4Y 0DZ London
Undeliverable Registered Office Address	No

What were the previous names of BREWERS PUBLISHING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
OXFORD RAILWAY PUBLISHING COMPANY LIMITED	May 04, 1976	May 04, 1976

What are the latest accounts for BREWERS PUBLISHING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for BREWERS PUBLISHING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 31, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 23, 2022

Application to strike the company off the register

3 pages

DS01

Oct 08, 2021

Confirmation statement made on Oct 04, 2021 with no updates

3 pages

CS01

Jul 29, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Oct 13, 2020

Confirmation statement made on Oct 04, 2020 with no updates

3 pages

CS01

Jun 30, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Oct 10, 2019

Confirmation statement made on Oct 04, 2019 with no updates

3 pages

CS01

Aug 21, 2019

Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH

1 pages

AD02

Aug 19, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Oct 11, 2018

Confirmation statement made on Oct 04, 2018 with no updates

3 pages

CS01

Sep 20, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Oct 10, 2017

Confirmation statement made on Oct 04, 2017 with no updates

3 pages

CS01

Sep 07, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Oct 11, 2016

Confirmation statement made on Oct 04, 2016 with updates

5 pages

CS01

Sep 13, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Jun 22, 2016

Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE

1 pages

AD03

Jun 22, 2016

Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE

1 pages

AD02

Oct 16, 2015

Annual return made up to Oct 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2015	Statement of capital on Oct 16, 2015 Capital: GBP 2,000	SH01

Oct 16, 2015

Director's details changed for Mr Pierre De Cacqueray on Oct 15, 2015

2 pages

CH01

Sep 21, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Apr 13, 2015

Director's details changed for Mr Pierre De Cacqueray on Apr 13, 2015

2 pages

CH01

Apr 13, 2015

Secretary's details changed for Mr Pierre De Cacqueray on Apr 13, 2015

1 pages

CH03

Apr 13, 2015

Registered office address changed from Orion House 5 Upper Saint Martins Lane London WC2H 9EA to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on Apr 13, 2015

1 pages

AD01

Mar 20, 2015

Appointment of Mr Pierre De Cacqueray as a secretary on Mar 20, 2015

2 pages

AP03

View All Filings

Who are the officers of BREWERS PUBLISHING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE CACQUERAY, Pierre 50 Victoria Embankment EC4Y 0DZ London Carmelite House England	Mar 20, 2015		Secretary	50 Victoria Embankment EC4Y 0DZ London Carmelite House England				196053920001
DE CACQUERAY, Pierre 50 Victoria Embankment EC4Y 0DZ London Carmelite House England	Jul 01, 2004		Director	50 Victoria Embankment EC4Y 0DZ London Carmelite House England	England	French	1963-9	101089070001
DASS, Pardip 90 Primrose Avenue RM6 4QD Romford Essex	Jan 01, 2006	Apr 25, 2008	Secretary	90 Primrose Avenue RM6 4QD Romford Essex		British		109629050001
JARVIS, Clare Orion House 5 Upper Saint Martins Lane WC2H 9EA London	Jun 10, 2011	Jul 01, 2013	Secretary	Orion House 5 Upper Saint Martins Lane WC2H 9EA London				160845680001
OLIVER, Ian Andrew 175 Wickham Chase BR4 0BH West Wickham Kent	Jun 30, 2000	Dec 31, 2005	Secretary	175 Wickham Chase BR4 0BH West Wickham Kent		British		71274770001
PRIOR, Mark 38 Merton Road SW18 1QX London	Apr 25, 2008	Jun 10, 2011	Secretary	38 Merton Road SW18 1QX London		British		105616980001
RONEY, Francis John 88 Woodford Crescent HA5 3TY Pinner Middlesex		Apr 06, 1999	Secretary	88 Woodford Crescent HA5 3TY Pinner Middlesex		British		20431110001
SWALLOW, Rowena Orion House 5 Upper Saint Martins Lane WC2H 9EA London	Jul 01, 2013	Mar 20, 2015	Secretary	Orion House 5 Upper Saint Martins Lane WC2H 9EA London				179499980001
WILLS, Tom Julian Lynall 4 Saint Peters Road KT8 2QE West Molesey Surrey	Sep 01, 1999	Jun 30, 2000	Secretary	4 Saint Peters Road KT8 2QE West Molesey Surrey		British		66163450001
CHAPMAN, Martyn Richard 76 Lonnen Road Colehill BH21 7AX Wimborne Dorset		Oct 08, 1999	Director	76 Lonnen Road Colehill BH21 7AX Wimborne Dorset	England	British	1951-11	28979610001
CHARTERS, Geoffrey Lloyd 67 Roman Road BH18 9JW Broadstone Dorset		Oct 31, 2002	Director	67 Roman Road BH18 9JW Broadstone Dorset		British	1944-3	20431130001
DYMOTT, Roderick Alfred 24 Jenner Drive West End GU24 9HU Woking Surrey		Feb 03, 1998	Director	24 Jenner Drive West End GU24 9HU Woking Surrey		British	1945-12	97196150001
O'SULLIVAN, Matthew 23 Palmerston Road East Sheen SW14 7QA London	Oct 08, 1999	Jun 30, 2000	Director	23 Palmerston Road East Sheen SW14 7QA London		British	1962-2	46307060001
ROCHE, Peter Charles Kenneth 20 Leigh Hill Road KT11 2HX Cobham Field House Surrey	Oct 08, 1999	Jun 30, 2013	Director	20 Leigh Hill Road KT11 2HX Cobham Field House Surrey	United Kingdom	British	1947-1	5584640002
RONEY, Francis John 88 Woodford Crescent HA5 3TY Pinner Middlesex		Apr 06, 1999	Director	88 Woodford Crescent HA5 3TY Pinner Middlesex		British	1950-6	20431110001
STURROCK, Philip James Flat 14 11 Avenue Road AL1 3QG St Albans Hertfordshire		Oct 08, 1999	Director	Flat 14 11 Avenue Road AL1 3QG St Albans Hertfordshire		British	1947-10	42327750001
SWALLOW, Rowena Gay Orion House 5 Upper Saint Martins Lane WC2H 9EA London	Jul 01, 2013	Mar 20, 2015	Director	Orion House 5 Upper Saint Martins Lane WC2H 9EA London	England	British	1972-12	179492200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BREWERS PUBLISHING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blandford Publishing Limited

Apr 06, 2016

Victoria Embankment

EC4Y 0DZ London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom Law
Place Registered	Companies House
Registration Number	01490020

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BREWERS PUBLISHING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Oct 05, 1992 Delivered On Oct 16, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 ref m*134. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Houghton Mifflin Company
	Transactions Oct 16, 1992Registration of a charge (395) Jan 05, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 04, 1991 Delivered On Jul 20, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee supplemental to a legal charge dated 26/3/91
	Short particulars First fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent application utensils trade marks names registered designs copyrights know how and other intellectual property (see form 395 for dulle details).
	Persons Entitled Midland Bank PLC
	Transactions Jul 20, 1991Registration of a charge
Charge	Created On Mar 26, 1990 Delivered On Apr 04, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 04, 1990Registration of a charge
Single debenture	Created On Mar 04, 1987 Delivered On Mar 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 07, 1987Registration of a charge

View Detailed Information on Charges

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.
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