CLOSE BREWERY RENTALS LIMITED

Overview

Company Name	CLOSE BREWERY RENTALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05826492
Jurisdiction	England/Wales
Date of Creation	May 23, 2006

Summary

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

What is the purpose of CLOSE BREWERY RENTALS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CLOSE BREWERY RENTALS LIMITED located?

Registered Office Address	Unit 9b Albion Drive Thurnscoe S63 0BA Rotherham South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLOSE BREWERY RENTALS LIMITED?

Previous Company Names
Company Name	From	Until
LHE PROFESSIONS LIMITED	Jul 17, 2006	Jul 17, 2006
G & E ASSOCIATES LIMITED	May 23, 2006	May 23, 2006

What are the latest accounts for CLOSE BREWERY RENTALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for CLOSE BREWERY RENTALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for CLOSE BREWERY RENTALS LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Registered office address changed from Unit 1, Kingfisher Park Headlands Business Park Ringwood Hampshire BH24 3NX United Kingdom to Unit 9B Albion Drive Thurnscoe Rotherham South Yorkshire S63 0BA on Jul 24, 2025	1 pages	AD01

Apr 14, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Full accounts made up to Jul 31, 2024	40 pages	AA

Apr 10, 2025	Director's details changed for John Allastair Fawcett on Apr 10, 2025	2 pages	CH01

Apr 10, 2025	Director's details changed for Mr Matthew Roper on Apr 10, 2025	2 pages	CH01

Apr 09, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Termination of appointment of Birendra Mahaveer Agarwal as a director on Dec 22, 2023	1 pages	TM01

Jan 05, 2024	Termination of appointment of David Hamilton Beswick as a director on Dec 31, 2023	1 pages	TM01

Jan 05, 2024	Appointment of Mr Ross Anthony Bruce Mair as a director on Dec 22, 2023	2 pages	AP01

Jan 05, 2024	Appointment of John Allastair Fawcett as a director on Dec 22, 2023	2 pages	AP01

Dec 23, 2023	Full accounts made up to Jul 31, 2023	39 pages	AA

Jul 28, 2023	Director's details changed for Mr Matthew Roper on Apr 01, 2023	2 pages	CH01

Apr 26, 2023	Termination of appointment of Gary Phillips as a director on Apr 17, 2023	1 pages	TM01

Apr 04, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Full accounts made up to Jul 31, 2022	44 pages	AA

Aug 10, 2022	Appointment of Mr Birendra Mahaveer Agarwal as a director on Aug 01, 2022	2 pages	AP01

Aug 10, 2022	Termination of appointment of David Bernard Morris as a director on Jul 31, 2022	1 pages	TM01

Apr 04, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Full accounts made up to Jul 31, 2021	47 pages	AA

Sep 20, 2021	Appointment of Sophie Anna Victoria Ameln Gillingham as a director on Jul 01, 2021	2 pages	AP01

Jul 26, 2021	Termination of appointment of David Peter Thomson as a director on Jul 23, 2021	1 pages	TM01

Jun 16, 2021	Appointment of Mr David Bernard Morris as a director on Jun 14, 2021	2 pages	AP01

Jun 10, 2021	Appointment of Mr Matthew Roper as a director on May 20, 2021	2 pages	AP01

Apr 15, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Full accounts made up to Jul 31, 2020	45 pages	AA

View All Filings

Who are the officers of CLOSE BREWERY RENTALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAWCETT, John Allastair Crown Place EC2A 4FT London 10 United Kingdom	Dec 22, 2023		Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	British	1970-3	Director	129594540002
GILLINGHAM, Sophie Anna Victoria Ameln Crown Place EC2A 4FT London 10 England	Jul 01, 2021		Director	Crown Place EC2A 4FT London 10 England	England	Swedish	1977-5	Director	287428600001
LUPTON, Tim David Headlands Business Park Ringwood BH24 3NX Hampshire Unit 1, Kingfisher Park United Kingdom	Sep 23, 2016		Director	Headlands Business Park Ringwood BH24 3NX Hampshire Unit 1, Kingfisher Park United Kingdom	United Kingdom	British	1978-12	Accountant	214841940001
MAIR, Ross Anthony Bruce Albion Drive Thurnscoe S63 0BA Rotherham Unit 9b South Yorkshire United Kingdom	Dec 22, 2023		Director	Albion Drive Thurnscoe S63 0BA Rotherham Unit 9b South Yorkshire United Kingdom	United Kingdom	British	1978-5	Company Director	317718410001
ROPER, Matthew Crown Place EC2A 4FT London 10 United Kingdom	May 20, 2021		Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	South African	1980-6	Chartered Accountant	283464440002
GODWIN, Peter Nicholas 11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	May 23, 2006	May 27, 2014	Secretary	11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom		British			100309280001
AGARWAL, Birendra Mahaveer Crown Place EC2A 4FT London 10 England	Aug 01, 2022	Dec 22, 2023	Director	Crown Place EC2A 4FT London 10 England	United Kingdom	British	1965-7	Company Director	246029470002
BARLEY, Michael James 20 Saint Matthews Avenue KT6 6JJ Surbiton Surrey	May 03, 2007	Mar 23, 2009	Director	20 Saint Matthews Avenue KT6 6JJ Surbiton Surrey	United Kingdom	British	1957-4	Director	71570430001
BARTLEY, Paul Robert Matthew Third Avenue Trafford Park Village M17 1AP Manchester Olympic Court United Kingdom	Mar 11, 2014	Jun 30, 2016	Director	Third Avenue Trafford Park Village M17 1AP Manchester Olympic Court United Kingdom	United Kingdom	British	1965-3	Director	128095450002
BAZZARD, Luke Antony Crown Place EC2A 4FT London 10 United Kingdom	Sep 23, 2016	Nov 19, 2019	Director	Crown Place EC2A 4FT London 10 United Kingdom	England	British	1965-8	Chief Information Officer Banking Division	214917820001
BESWICK, David Hamilton Headlands Business Park Ringwood BH24 3NX Hampshire Unit 1, Kingfisher Park United Kingdom	Sep 23, 2016	Dec 31, 2023	Director	Headlands Business Park Ringwood BH24 3NX Hampshire Unit 1, Kingfisher Park United Kingdom	United Kingdom	British	1964-5	Sales Director	214841920001
BISHOP, Sharon Patricia Parkfield Court TQ13 7ND Ashburton Devon	May 03, 2007	Mar 23, 2009	Director	Parkfield Court TQ13 7ND Ashburton Devon	United Kingdom	British	1964-1	Director	79053110001
CHAN, Stan Choong Fai 49 Atwood Avenue TW9 4HF Richmond Surrey	Mar 23, 2009	Jul 15, 2010	Director	49 Atwood Avenue TW9 4HF Richmond Surrey	England	British	1965-4	Company Director	91068350001
CHATHA, Theovinder Singh Crown Place EC2A 4FT London 10 England	Nov 15, 2018	Feb 27, 2019	Director	Crown Place EC2A 4FT London 10 England	United Kingdom	British	1980-12	Finance Director	232141010002
DAVIES, Neil Geoffrey Third Avenue Trafford Park Village M17 1AP Manchester Olympic Court United Kingdom	Mar 11, 2014	Apr 15, 2016	Director	Third Avenue Trafford Park Village M17 1AP Manchester Olympic Court United Kingdom	United Kingdom	British	1957-8	Director	69252440001
DHENIN, Brian John 11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	Mar 01, 2012	Mar 11, 2014	Director	11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	United Kingdom	British	1956-11	Director	234831420001
EATOUGH, Michael John 11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	May 23, 2006	Oct 17, 2013	Director	11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	England	British	1951-2	Company Director	92023410001
FAWCETT, John Allastair 11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	Jun 01, 2011	Mar 01, 2012	Director	11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	United Kingdom	British	1970-3	Director	129594540002
GODWIN, Peter Nicholas Tolworth Tower Ewell Road Tolworth KT6 7EL Surbiton Surrey	May 23, 2006	May 27, 2014	Director	Tolworth Tower Ewell Road Tolworth KT6 7EL Surbiton Surrey	England	British	1958-12	Company Director	100309280001
MORGAN, Michael Bartlett 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	Oct 17, 2013	Nov 15, 2018	Director	10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	United Kingdom	British	1965-11	Company Director	155811440001
MORRIS, David Bernard Crown Place EC2A 4FT London 10 United Kingdom	Jun 14, 2021	Jul 31, 2022	Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	Irish	1961-1	It Manager	284289820001
PHILLIPS, Gary Headlands Business Park Ringwood BH24 3NX Hampshire Unit 1, Kingfisher Park United Kingdom	Sep 23, 2016	Apr 17, 2023	Director	Headlands Business Park Ringwood BH24 3NX Hampshire Unit 1, Kingfisher Park United Kingdom	United Kingdom	British	1975-3	Production Director	315139920001
POXON, Noel George Wychnor Park Wychnor DE13 8BY Burton-On-Trent Wychnor House Staffordshire	Mar 23, 2009	Jul 31, 2011	Director	Wychnor Park Wychnor DE13 8BY Burton-On-Trent Wychnor House Staffordshire	England	British	1965-4	Company Director	137372660001
RANDALL, Michael Charles 11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	Oct 01, 2010	May 02, 2014	Director	11th Floor Ewell Road KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom	England	British	1966-4	Director	113317370001
SAINSBURY, Adrian John Crown Place EC2A 4FT London 10 United Kingdom	Oct 14, 2013	Sep 21, 2020	Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	British	1968-3	Banker	274565630001
SHERMAN, Paul Steven Headlands Business Park Ringwood BH24 3NX Hampshire Unit 1, Kingfisher Park United Kingdom	Mar 11, 2014	Sep 19, 2018	Director	Headlands Business Park Ringwood BH24 3NX Hampshire Unit 1, Kingfisher Park United Kingdom	United Kingdom	English	1957-8	Certified Accountant	186165510001
THOMSON, David Peter Crown Place EC2A 4FT London 10 United Kingdom	Aug 03, 2015	Jul 23, 2021	Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	British	1963-2	Company Director	56040630003
WILSON, David Upton Way BH18 9LY Broadstone 32 Dorset	Mar 23, 2009	May 31, 2011	Director	Upton Way BH18 9LY Broadstone 32 Dorset	England	British	1965-4	Operations Director	137372850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOSE BREWERY RENTALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Close Brothers Limited

Apr 14, 2016

10 Crown Place

EC2A 4FT London

Close Brothers Group Plc

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	0195626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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