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Home > England & Wales Companies > BREWSTERS WASTE MANAGEMENT LIMITED
Company Information for

BREWSTERS WASTE MANAGEMENT LIMITED

4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY,
Company Registration Number
04971684
Private Limited Company
Active

Company Overview

About Brewsters Waste Management Ltd
BREWSTERS WASTE MANAGEMENT LIMITED was founded on 2003-11-20 and has its registered office in London. The organisation's status is listed as "Active". Brewsters Waste Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BREWSTERS WASTE MANAGEMENT LIMITED
 
Legal Registered Office
4TH FLOOR
58-59 GREAT MARLBOROUGH STREET
LONDON
W1F 7JY
Other companies in NW11
 
Filing Information
Company Number 04971684
Company ID Number 04971684
Date formed 2003-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB247161762  
Last Datalog update: 2024-04-06 20:12:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREWSTERS WASTE MANAGEMENT LIMITED
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Company Officers of BREWSTERS WASTE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MAXINE TINA BYRNE
 Company Secretary 2004-06-16
BARRY BRIAN BREWSTER
 Director 2004-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY BRIAN BREWSTER
 Company Secretary 2004-03-04 2004-06-16
MAXINE TINA BYRNE
 Director 2004-01-05 2004-06-16
GAVIN COOPER
 Company Secretary 2004-01-05 2004-03-04
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2003-11-20 2004-01-05
BUYVIEW LTD
 Nominated Director 2003-11-20 2004-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXINE TINA BYRNE COURTVILLE PROPERTIES LIMITED Company Secretary 2004-01-16 CURRENT 2003-11-20 Active - Proposal to Strike off
BARRY BRIAN BREWSTER HIGHGROUND PROPERTIES LIMITED Director 2018-04-16 CURRENT 2014-09-08 Active
BARRY BRIAN BREWSTER WORKRATE LIMITED Director 2018-04-16 CURRENT 2014-11-12 Active
BARRY BRIAN BREWSTER WT ENVIRONMENTAL LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active
BARRY BRIAN BREWSTER COURTVILLE PROPERTIES LIMITED Director 2004-01-16 CURRENT 2003-11-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19Director's details changed for Mr Barry Brian Brewster on 2022-12-05
2022-12-19Change of details for Mr Barry Brian Brewster as a person with significant control on 2022-12-05
2022-12-19CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-06-30AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM First Floor 24-25 New Bond Street London W1S 2RR England
2020-10-23AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/20 FROM New Burlington House 1075 Finchley Road London NW11 0PU
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-07-08AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-16AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-01-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 250001
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 250001
2015-11-26AR0120/11/15 ANNUAL RETURN FULL LIST
2015-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MAXINE TINA BYRNE on 2010-12-01
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 250001
2014-11-20AR0120/11/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 250001
2013-11-20AR0120/11/13 ANNUAL RETURN FULL LIST
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-21AR0120/11/12 ANNUAL RETURN FULL LIST
2011-11-21AR0120/11/11 ANNUAL RETURN FULL LIST
2010-11-22AR0120/11/10 ANNUAL RETURN FULL LIST
2009-11-20AR0120/11/09 ANNUAL RETURN FULL LIST
2009-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-11-20363aReturn made up to 20/11/08; full list of members
2008-11-18288cDirector's change of particulars / barry brewster / 18/11/2008
2008-11-05287Registered office changed on 05/11/2008 from 1075 finchley road london NW11 0PU
2008-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-22363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-20363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-06-21395PARTICULARS OF MORTGAGE/CHARGE
2006-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-29363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-23288cDIRECTOR'S PARTICULARS CHANGED
2005-02-24RES04£ NC 1000/1000000 16/0
2005-02-24123NC INC ALREADY ADJUSTED 16/01/04
2005-02-24363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2005-02-24MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-02-2488(2)RAD 21/04/04--------- £ SI 250000@1=250000 £ IC 1/250001
2004-09-03225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-07-20288bSECRETARY RESIGNED
2004-07-20288aNEW SECRETARY APPOINTED
2004-07-20287REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 47 YORK HILL LOUGHTON ESSEX IG10
2004-07-20288bDIRECTOR RESIGNED
2004-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-24CERTNMCOMPANY NAME CHANGED CEDABOND LIMITED CERTIFICATE ISSUED ON 24/03/04
2004-03-17288bSECRETARY RESIGNED
2004-01-16287REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-01-16288aNEW SECRETARY APPOINTED
2004-01-16288bDIRECTOR RESIGNED
2004-01-16288aNEW DIRECTOR APPOINTED
2004-01-16288bSECRETARY RESIGNED
2003-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1030421 Active Licenced property: CROWN ROAD ENFIELD LORRY PARK ENFIELD GB EN1 1TH;NORTH THAMES WHALF UNIT 3 DOCK ROAD LONDON DOCK ROAD GB E16 1AF. Correspondance address: THAMES WHARF UNIT 3 DOCK ROAD LONDON DOCK ROAD GB E16 1AF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREWSTERS WASTE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREWSTERS WASTE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BREWSTERS WASTE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREWSTERS WASTE MANAGEMENT LIMITED
Trademarks
We have not found any records of BREWSTERS WASTE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BREWSTERS WASTE MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2015-01-31 GBP £796 SUB-CONTRACTORS WINDOW CLEANING > SERVICES FROM CONTRACTORS
London Borough of Newham 2014-12-31 GBP £853 SUB-CONTRACTORS WINDOW CLEANING > SERVICES FROM CONTRACTORS
London Borough of Newham 2014-11-30 GBP £1,605 SUB-CONTRACTORS WINDOW CLEANING > SERVICES FROM CONTRACTORS
London Borough of Newham 2014-10-31 GBP £15,500 SERVICES FROM CONTRACTORS > SERVICES FROM CONTRACTORS
London Borough of Newham 2014-09-30 GBP £1,799 SUB-CONTRACTORS WINDOW CLEANING > SERVICES FROM CONTRACTORS
London Borough of Newham 2014-09-22 GBP £22,500 SERVICES FROM CONTRACTORS > SERVICES FROM CONTRACTORS
London Borough of Newham 2014-07-31 GBP £1,685 SUB-CONTRACTORS WINDOW CLEANING > SERVICES FROM CONTRACTORS
London Borough of Newham 2014-06-30 GBP £802 SUB-CONTRACTORS WINDOW CLEANING > SERVICES FROM CONTRACTORS
London Borough of Newham 2014-03-05 GBP £949 STR. WRK/REP ROOF/BRICK CONTRC

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BREWSTERS WASTE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREWSTERS WASTE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREWSTERS WASTE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 7JY