BREW TOWER OWNERS LIMITED

BREW TOWER OWNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBREW TOWER OWNERS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05014116
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREW TOWER OWNERS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BREW TOWER OWNERS LIMITED located?

    Registered Office Address
    Boston House Grove Business Park
    Downsview Road
    OX12 9FF Wantage
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREW TOWER OWNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BREW TOWER OWNERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 15, 2025
    Next Confirmation Statement DueMay 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2024
    OverdueYes

    What are the latest filings for BREW TOWER OWNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Change of details for Mrs Janet Elizabeth Johnson as a person with significant control on Jan 30, 2025

    2 pagesPSC04

    Change of details for Dr Geoffrey Richard Thorpe as a person with significant control on Jan 30, 2025

    2 pagesPSC04

    Registered office address changed from Boston House Downsview Road Wantage OX12 9FF England to Boston House Grove Business Park Downsview Road Wantage OX12 9FF on Jan 31, 2025

    1 pagesAD01

    Director's details changed for Ms Maliko Tanguy on Jan 30, 2025

    2 pagesCH01

    Secretary's details changed for Mr Robert Camden on Jan 30, 2025

    1 pagesCH03

    Appointment of Ms Maliko Tanguy as a director on Nov 03, 2024

    2 pagesAP01

    Termination of appointment of Geoffrey Richard Thorpe as a director on Sep 30, 2024

    1 pagesTM01

    Change of details for Brew Tower Condominium Limited as a person with significant control on May 16, 2024

    2 pagesPSC05

    Notification of Brew Tower Condominium Limited as a person with significant control on May 16, 2024

    2 pagesPSC02

    Change of details for Mrs Janet Elizabeth Johnson as a person with significant control on May 16, 2024

    2 pagesPSC04

    Change of details for Dr Geoffrey Richard Thorpe as a person with significant control on May 16, 2024

    2 pagesPSC04

    Cessation of Robert Johnson as a person with significant control on May 16, 2024

    1 pagesPSC07

    Confirmation statement made on May 15, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 11, 2023 with updates

    5 pagesCS01

    Change of details for Mrs Janet Elizabeth Johnson as a person with significant control on Oct 19, 2023

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 7 Newman Lane Drayton Oxfordshire OX14 4LP to Boston House Downsview Road Wantage OX12 9FF on Oct 04, 2022

    1 pagesAD01

    Appointment of Mr Robert Camden as a secretary on Oct 04, 2022

    2 pagesAP03

    Termination of appointment of Lynn Ann Jones as a secretary on Oct 04, 2022

    1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2022

    3 pagesAA

    Who are the officers of BREW TOWER OWNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMDEN, Robert
    Grove Business Park
    Downsview Road
    OX12 9FF Wantage
    Boston House
    England
    Secretary
    Grove Business Park
    Downsview Road
    OX12 9FF Wantage
    Boston House
    England
    300751410001
    JOHNSON, Janet Elizabeth
    37 Coopers Lane
    OX14 5GU Abingdon
    Oxfordshire
    Director
    37 Coopers Lane
    OX14 5GU Abingdon
    Oxfordshire
    EnglandBritishRetired97219350001
    TANGUY, Maliko
    Grove Business Park
    Downsview Road
    OX12 9FF Wantage
    Boston House
    England
    Director
    Grove Business Park
    Downsview Road
    OX12 9FF Wantage
    Boston House
    England
    EnglandFrenchScientist320091120001
    ABERDEIN, Cyril
    35 The Brew Tower
    Coopers Lane
    OX14 5GU Abingdon
    Oxfordshire
    Secretary
    35 The Brew Tower
    Coopers Lane
    OX14 5GU Abingdon
    Oxfordshire
    BritishRetired95910410001
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    Secretary
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    British112335920001
    JONES, Lynn Ann
    7 Newman Lane
    OX14 4LP Drayton
    Oxfordshire
    Secretary
    7 Newman Lane
    OX14 4LP Drayton
    Oxfordshire
    British77822910001
    ABERDEIN, Cyril
    603 Atlantic Gardens
    Praia Formosa
    Madeira
    Portugal
    Director
    603 Atlantic Gardens
    Praia Formosa
    Madeira
    Portugal
    BritishRetired95910410002
    DWYER, Daniel James
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    Director
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    United KingdomBritishCompany Registration Agent86094440001
    HERD, Robert John
    33 Coopers Lane
    OX14 5GU Abingdon
    Oxfordshire
    Director
    33 Coopers Lane
    OX14 5GU Abingdon
    Oxfordshire
    Great BritainBritishEngineer72078450002
    THORPE, Geoffrey Richard, Dr
    Coopers Lane
    OX14 5GU Abingdon
    33
    England
    Director
    Coopers Lane
    OX14 5GU Abingdon
    33
    England
    EnglandEnglishRetired179256790002

    Who are the persons with significant control of BREW TOWER OWNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brew Tower Condominium Limited
    Coopers Lane
    OX14 5GU Abingdon
    29
    Oxfordshire
    England
    May 16, 2024
    Coopers Lane
    OX14 5GU Abingdon
    29
    Oxfordshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredRegister Of Companies
    Registration Number15469869
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Johnson
    Downsview Road
    OX12 9FF Wantage
    Boston House
    England
    Apr 06, 2016
    Downsview Road
    OX12 9FF Wantage
    Boston House
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Geoffrey Richard Thorpe
    Grove Business Park
    Downsview Road
    OX12 9FF Wantage
    Boston House
    England
    Apr 06, 2016
    Grove Business Park
    Downsview Road
    OX12 9FF Wantage
    Boston House
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Janet Elizabeth Johnson
    Grove Business Park
    Downsview Road
    OX12 9FF Wantage
    Boston House
    England
    Apr 06, 2016
    Grove Business Park
    Downsview Road
    OX12 9FF Wantage
    Boston House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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