BREWHOUSE YARD RTM COMPANY LIMITED
Overview
| Company Name | BREWHOUSE YARD RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07575947 |
| 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 BREWHOUSE YARD RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BREWHOUSE YARD RTM COMPANY LIMITED located?
| Registered Office Address | C/O Rendall & Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREWHOUSE YARD RTM COMPANY 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 BREWHOUSE YARD RTM COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | Yes |
What are the latest filings for BREWHOUSE YARD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Director's details changed for Ms Kim Franklin on Nov 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Kim Franklin on Nov 11, 2025 | 2 pages | CH01 | ||
Appointment of Rendall & Rittner Limited as a secretary on Nov 11, 2025 | 2 pages | AP04 | ||
Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to C/O Rendall & Rittner Limited 13B St. George Wharf London SW8 2LE on Nov 11, 2025 | 1 pages | AD01 | ||
Termination of appointment of Eight Asset Management (Eightam) Limited as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Appointment of Ms Kim Franklin as a director on Apr 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Damian Frazer Brewer as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Robertas Sumiskas on Apr 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robertas Sumiskas on Feb 03, 2025 | 2 pages | CH01 | ||
Appointment of Mr Robertas Sumiskas as a director on Jan 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Elaine Maclean as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Bernard Evan Sharp on Dec 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Norma Kang Muico on Dec 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Elaine Maclean on Dec 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Martin Edwards on Dec 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Damian Frazer Brewer on Dec 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Alexander Scott Baylis on Dec 10, 2024 | 2 pages | CH01 | ||
Appointment of Mr Paul Martin Edwards as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Alexander Scott Baylis as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Anthony Donald as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Who are the officers of BREWHOUSE YARD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL & RITTNER LIMITED | Secretary | St. George Wharf SW8 2LE London 13b England |
| 199834990001 | ||||||||||
| BAYLIS, John Alexander Scott | Director | Brewhouse Yard EC1V 4JX London The Concierge Office Greater London England | England | British | 329383330001 | |||||||||
| EDWARDS, Paul Martin | Director | Brewhouse Yard EC1V 4JX London The Concierge Office Greater London England | England | British | 178037410001 | |||||||||
| FRANKLIN, Kim | Director | Brewhouse Yard EC1V 4JX London The Concierge Office England | United Kingdom | British | 340840050001 | |||||||||
| MUICO, Norma Kang | Director | Brewhouse Yard EC1V 4JX London The Concierge Office Greater London England | England | British | 203461150001 | |||||||||
| SHARP, Bernard Evan | Director | Brewhouse Yard EC1V 4JX London The Concierge Office Greater London England | England | British | 311220740001 | |||||||||
| SUMINSKAS, Robertas | Director | Brewhouse Yard EC1V 4JX London The Concierge Office Brewhouse Yard Greater London England | England | Lithuanian | 331599230002 | |||||||||
| HURRY, Elizabeth | Secretary | c/o Currell Mill Street SE1 2BD London Unit 3 Lloyds Wharf England | 194494120001 | |||||||||||
| SOUTHAM, Roger James | Secretary | Southwark Street SE1 0HL London 61 | 158776480001 | |||||||||||
| CURRELL RESIDENTIAL LIMITED | Secretary | Bonhill Street EC2A 4DJ London 9 England |
| 245363850001 | ||||||||||
| EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED | Secretary | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England |
| 279862570001 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7 Astra Centre Essex England |
| 208346400001 | ||||||||||
| BIONDINO, Joe | Director | Brewhouse Yard EC1V 4LJ London Concierge Office England | England | Australian | 194753640001 | |||||||||
| BLADON, Simon Daniel | Director | Brewhouse Yard EC1V 4LJ London Concierge Office England | England | British | 158776490001 | |||||||||
| BLADON, Tyla | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 203461690001 | |||||||||
| BREWER, Damian Frazer | Director | Brewhouse Yard EC1V 4JX London The Concierge Office Greater London England | England | British | 189393170001 | |||||||||
| DONALD, Robert Anthony | Director | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England | England | British | 254241350001 | |||||||||
| FISHER, Colin Simon | Director | Southwark Street SE1 0HL London 61 | Uk | British | 166095060001 | |||||||||
| HIBBS, Michael Andrew | Director | Brewhouse Yard EC1V 4LJ London Concierge Office England | United Kingdom | British | 158776510001 | |||||||||
| MACLEAN, Elaine | Director | Brewhouse Yard EC1V 4JX London The Concierge Office Greater London England | United Kingdom | British | 203550130001 | |||||||||
| MAWDSLEY, Nathalie Marie | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 231744700001 | |||||||||
| MENDIOLA, Maitane Fernandez De | Director | Brewhouse Yard EC1V 4LJ London Concierge Office | United Kingdom | Spanish | 197569660001 | |||||||||
| NOLAS, Sevasti-Melissa, Dr | Director | Brewhouse Yard EC1V 4LJ London Concierge Office England | England | British/Greek | 158776500001 | |||||||||
| STILES, George William | Director | Brewhouse Yard EC1V 4LJ London Concierge Office England | United Kingdom | British | 99528910002 |
What are the latest statements on persons with significant control for BREWHOUSE YARD RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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