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ND BREWSTER ASSOCIATES LTD

ND BREWSTER ASSOCIATES LTD

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

    • Overview

    Company NameND BREWSTER ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05602278
    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 ND BREWSTER ASSOCIATES LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ND BREWSTER ASSOCIATES LTD located?

    Registered Office Address
    11 Castle Hill
    SL6 4AA Maidenhead
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ND BREWSTER ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ND BREWSTER ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for ND BREWSTER ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		8 pagesAA

    Change of details for Mrs Nicola Jane Brewster as a person with significant control on Apr 16, 2024

    		2 pagesPSC04

    Change of details for Mr Nigel David Brewster as a person with significant control on Apr 16, 2024

    		2 pagesPSC04

    Change of details for Mr Nigel David Brewster as a person with significant control on Nov 06, 2023

    		2 pagesPSC04

    Notification of Nicola Jane Brewster as a person with significant control on Nov 06, 2023

    		2 pagesPSC01

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Oct 25, 2021 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		8 pagesAA

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jun 21, 2021

    • Capital: GBP 15.00
    		8 pagesSH01

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ND BREWSTER ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWSTER, Nicola Jane
    SL6 4AA Maidenhead
    11 Castle Hill
    Berkshire
    England
    		Secretary
    SL6 4AA Maidenhead
    11 Castle Hill
    Berkshire
    England
    		British108722810001
    BREWSTER, Nigel David
    SL6 4AA Maidenhead
    11 Castle Hill
    Berkshire
    England
    		Director
    SL6 4AA Maidenhead
    11 Castle Hill
    Berkshire
    England
    		United KingdomBritish108722900002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ND BREWSTER ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Jane Brewster
    Ascot
    SL5 0HU Ascot
    162b Chobham Road
    Berkshire
    England
    		Nov 06, 2023
    Ascot
    SL5 0HU Ascot
    162b Chobham Road
    Berkshire
    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.
    Mr Nigel David Brewster
    Chobham Road
    SL5 0HU Ascot
    162b
    Berkshire
    England
    		Oct 25, 2016
    Chobham Road
    SL5 0HU Ascot
    162b
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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