EDMUND BREWER HAULAGE LIMITED
Overview
| Company Name | EDMUND BREWER HAULAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04136061 |
| 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 EDMUND BREWER HAULAGE LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is EDMUND BREWER HAULAGE LIMITED located?
| Registered Office Address | Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood PR2 9ZG Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDMUND BREWER HAULAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPEMAIN RECRUITMENT LIMITED | Jan 05, 2001 | Jan 05, 2001 |
What are the latest accounts for EDMUND BREWER HAULAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EDMUND BREWER HAULAGE LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for EDMUND BREWER HAULAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Change of details for Edmund Brewer Holdings Limited as a person with significant control on Mar 04, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Edmund Brewer Holdings Limited as a person with significant control on Oct 30, 2021 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Registered office address changed from Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on Oct 22, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD to Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on Sep 14, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period extended from Jan 31, 2016 to Mar 31, 2016 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of EDMUND BREWER HAULAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWER, Edmund James | Secretary | 8 Pittman Court, Pittman Way Fulwood PR2 9ZG Preston Floor 1, Capital House England | British | Haulage Contractor | 74214880001 | |||||
| BREWER, Edmund James | Director | 8 Pittman Court, Pittman Way Fulwood PR2 9ZG Preston Floor 1, Capital House England | England | British | Haulage Contractor | 74214880001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BREWER, Bridget Margaret | Director | Charter House Pittman Way Fulwood PR2 9ZD Preston Lancashire | United Kingdom | British | Director | 74214680002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of EDMUND BREWER HAULAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edmund Brewer Holdings Limited | Apr 06, 2016 | 8 Pittman Court, Pittman Way Fulwood PR2 9ZG Preston Floor 1, Capital House Lancashire England | 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