BREWERY PLASTICS LIMITED
Overview
| Company Name | BREWERY PLASTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03591862 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREWERY PLASTICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BREWERY PLASTICS LIMITED located?
| Registered Office Address | Unit 56 Riverside Road SW17 0BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREWERY PLASTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINEHAVEN LIMITED | Oct 01, 2001 | Oct 01, 2001 |
| CYPHERCO LIMITED | Sep 15, 1998 | Sep 15, 1998 |
| WINEHAVEN LIMITED | Jul 02, 1998 | Jul 02, 1998 |
What are the latest accounts for BREWERY PLASTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BREWERY PLASTICS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for BREWERY PLASTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Eric Rowberry as a director on Jun 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Peter Eric Rowberry as a secretary on Jun 04, 2020 | 1 pages | TM02 | ||
Appointment of Mrs Bridget De Margary as a secretary on Jun 04, 2020 | 2 pages | AP03 | ||
Registered office address changed from C/O Cypherco Limited Unit 19, Rural Enterprise Centre Vincent Carey Rd Rotherwas Industrial Estate Hereford Herefordshire HR2 6FE to Unit 56 Riverside Road London SW17 0BE on Jun 04, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BREWERY PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE MARGARY, Bridget | Secretary | Riverside Road SW17 0BE London Unit 56 England | 270444140001 | |||||||
| WHEATON, Christopher Simon Courtenay | Director | Riverside Road SW17 0BE London Unit 56 England | United States | British | 59033320006 | |||||
| BENNETT, Paul | Secretary | 64 Weavers Rise DY2 9QL Dudley West Midlands | British | 103937510001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| JACKSON, Andrew Graham | Secretary | The Orchard Lyde HR4 8AA Hereford Herefordshire | British | 1648090001 | ||||||
| ROWBERRY, Peter Eric | Secretary | House Marden HR1 3EP Hereford Nine Wells Farm Herefordshire | British | 1648070001 | ||||||
| BEASEY, Eric | Director | The Granary Wyecliffe Breinton HR4 7PP Hereford | British | 1670430002 | ||||||
| DAWSON, David Alan | Director | Larkshill Hognaston DE6 1PR Ashbourne Derbyshire | England | British | 28998390001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| JACKSON, Andrew Graham | Director | The Orchard Lyde HR4 8AA Hereford Herefordshire | British | 1648090001 | ||||||
| PARRY, Robert Anthony | Director | 195 High Street B64 5HW Cradley Heath West Midlands | British | 66946760002 | ||||||
| PHILLIPS, Archibald John | Director | The Cedars Bullinghope HR2 8EB Hereford Herefordshire | British | 1670420001 | ||||||
| ROWBERRY, Peter Eric | Director | Marden HR1 3EP Hereford Nine Wells Farmhouse Herefordshire | England | British | 1648070002 |
Who are the persons with significant control of BREWERY PLASTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cypherco Limited | Jul 05, 2016 | Vincent Carey Road Rotherwas Industrial Estate HR2 6FE Hereford Unit 19 United Kingdom | No | ||||||||||
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Natures of Control
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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