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Company Information for

BREWSTER HOLDINGS LIMITED

HIGHFIELD COURT, TOLLGATE, EASTLEIGH, SO53 3TY,
Company Registration Number
06475791
Private Limited Company
Liquidation

Company Overview

About Brewster Holdings Ltd
BREWSTER HOLDINGS LIMITED was founded on 2008-01-17 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Brewster Holdings Limited is a Private Limited Company registered in 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
BREWSTER HOLDINGS LIMITED
 
Legal Registered Office
HIGHFIELD COURT
TOLLGATE
EASTLEIGH
SO53 3TY
Other companies in PO19
 
Filing Information
Company Number 06475791
Company ID Number 06475791
Date formed 2008-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 09/04/2018
Account next due 09/01/2020
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932525923  
Last Datalog update: 2018-09-07 19:13:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREWSTER HOLDINGS LIMITED

Company Officers of BREWSTER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA JANE BREWSTER
Company Secretary 2008-01-17
PHILIPPA JANE BREWSTER
Director 2008-01-17
ROGER ANTHONY BREWSTER
Director 2008-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPA JANE BREWSTER DEVELOPED DESIGNS LIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Active
PHILIPPA JANE BREWSTER FRESH BEAUTY SOLUTIONS LIMITED Company Secretary 2007-07-10 CURRENT 2007-06-06 Active
PHILIPPA JANE BREWSTER FRESH START CREATIVE LIMITED Director 2011-09-01 CURRENT 2011-09-01 Active
PHILIPPA JANE BREWSTER FRESH BEAUTY SOLUTIONS LIMITED Director 2010-10-20 CURRENT 2007-06-06 Active
PHILIPPA JANE BREWSTER DEVELOPED DESIGNS LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active
ROGER ANTHONY BREWSTER FRESH START CREATIVE LIMITED Director 2011-09-01 CURRENT 2011-09-01 Active
ROGER ANTHONY BREWSTER SB METALS (EUROPE) LIMITED Director 2011-06-24 CURRENT 2004-07-26 Active
ROGER ANTHONY BREWSTER FRESH BEAUTY SOLUTIONS LIMITED Director 2007-07-10 CURRENT 2007-06-06 Active

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
2018-06-08AA09/04/18 TOTAL EXEMPTION FULL
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 3B SPUR ROAD QUARRY LANE INDUSTRIAL ESTATE CHICHESTER WEST SUSSEX PO19 8PR
2018-04-27LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-27LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-06AA01CURREXT FROM 31/01/2018 TO 09/04/2018
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA JANE BREWSTER
2017-10-20AA31/01/17 TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22AR0117/01/16 FULL LIST
2015-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0117/01/15 FULL LIST
2015-02-12AD02SAIL ADDRESS CHANGED FROM: 10 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7DU UNITED KINGDOM
2015-02-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE BREWSTER / 01/07/2014
2015-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE BREWSTER / 01/07/2014
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY BREWSTER / 01/07/2014
2014-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 10 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7DU
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0117/01/14 FULL LIST
2013-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-02-26AR0117/01/13 FULL LIST
2013-02-26AD02SAIL ADDRESS CHANGED FROM: STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU
2013-02-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-11-01AUDAUDITOR'S RESIGNATION
2012-09-06AUDAUDITOR'S RESIGNATION
2012-09-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-01-17AR0117/01/12 FULL LIST
2011-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-01-17AR0117/01/11 FULL LIST
2010-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-05AD02SAIL ADDRESS CREATED
2010-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE BREWSTER / 04/10/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE BREWSTER / 04/10/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY BREWSTER / 04/10/2010
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM UNIT H, HILLS BARNS APPLEDRAM LANE SOUTH CHICHESTER WEST SUSSEX PO20 7EG
2010-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-01-19AR0117/01/10 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE BREWSTER / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY BREWSTER / 21/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE BREWSTER / 21/10/2009
2009-08-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-01-20363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-01-14353LOCATION OF REGISTER OF MEMBERS
2008-02-08RES13ACQU 2 ORD SHARES £1 EA 01/02/08
2008-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BREWSTER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-04-16
Resolution2018-04-16
Appointmen2018-04-16
Fines / Sanctions
No fines or sanctions have been issued against BREWSTER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREWSTER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-04-09
Annual Accounts
2018-04-09
Annual Accounts
2018-04-09

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 BREWSTER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BREWSTER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREWSTER HOLDINGS LIMITED
Trademarks
We have not found any records of BREWSTER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREWSTER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BREWSTER HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where BREWSTER HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBREWSTER HOLDINGS LIMITEDEvent Date2018-04-16
 
Initiating party Event TypeResolution
Defending partyBREWSTER HOLDINGS LIMITEDEvent Date2018-04-16
 
Initiating party Event TypeAppointmen
Defending partyBREWSTER HOLDINGS LIMITEDEvent Date2018-04-16
Name of Company: BREWSTER HOLDINGS LIMITED Company Number: 06475791 Nature of Business: Activities of holding companies not elsewhere classified Registered office: 3b Spur Road, Quarry Lane Industrial…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREWSTER HOLDINGS 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 BREWSTER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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