FINLAY BREWER INTERNATIONAL LIMITED
Overview
| Company Name | FINLAY BREWER INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08942120 |
| 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 FINLAY BREWER INTERNATIONAL LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is FINLAY BREWER INTERNATIONAL LIMITED located?
| Registered Office Address | 2nd Floor Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINLAY BREWER INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINLAY BREWER (ACTON) LIMITED | Mar 17, 2014 | Mar 17, 2014 |
What are the latest accounts for FINLAY BREWER INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FINLAY BREWER INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for FINLAY BREWER INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Teresa Plimsoll Shaw Mathers on Jun 13, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Teresa Plimsoll Shaw Mathers as a person with significant control on Jun 13, 2025 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Teresa Plimsoll Shaw Mathers as a person with significant control on Mar 07, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Teresa Plimsoll Shaw Mathers on Mar 07, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for Mr Simon Finlay Gresswell as a person with significant control on Mar 22, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Teresa Plimsoll Shaw Mathers as a person with significant control on Mar 22, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Paul Francis Cosgrove as a person with significant control on Mar 22, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on Mar 28, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of FINLAY BREWER INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHERS, Teresa Plimsoll Shaw | Secretary | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | 185984590001 | |||||||
| COSGROVE, Paul Francis | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | United Kingdom | Irish | 59886340001 | |||||
| GRESSWELL, Simon Finlay | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | England | British | 23771050003 | |||||
| MATHERS, Teresa Plimsoll Shaw | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | England | English | 185984580003 |
Who are the persons with significant control of FINLAY BREWER INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Francis Cosgrove | Apr 06, 2016 | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Finlay Gresswell | Apr 06, 2016 | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Teresa Plimsoll Shaw Mathers | Apr 06, 2016 | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of 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