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Company Information for

BREWER STREET 2 PLC

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ,

Company Registration Number

06888641

Public Limited Company

Liquidation

Company Overview

About Brewer Street 2 Plc

BREWER STREET 2 PLC was founded on 2009-04-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Brewer Street 2 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BREWER STREET 2 PLC

NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in EC4V

Filing Information

Company Number		06888641
Company ID Number		06888641
Date formed		2009-04-27
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2012
Account next due		30/06/2014
Latest return		27/04/2012
Return next due		25/05/2013
Type of accounts		FULL

Last Datalog update:	2019-04-04 06:29:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BREWER STREET 2 PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUDITH HALL MANAGEMENT SERVICES LIMITED MATTER NOT LIMITED YPS ACCOUNTING SERVICES LIMITED

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Company Officers of BREWER STREET 2 PLC

Current Directors

Officer	Role	Date Appointed
IAN WILLIAM SAUNDERS	Company Secretary	2009-06-26
LUKE PETROC NORWOOD DUGDALE	Director	2009-10-30
DAVID JOHN PARFITT	Director	2010-01-25
ANTHONY DAVID WALTERS	Director	2011-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM JOSHUA KULICK	Director	2009-06-26	2011-07-27
ANTHONY DAVID WALTERS	Director	2009-06-26	2009-10-30
STEPHEN HEINEMANN	Company Secretary	2009-04-27	2009-06-26
ALAN LAWRENCE BANES	Director	2009-04-27	2009-06-26
STEPHEN HEINEMANN	Director	2009-04-27	2009-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LUKE PETROC NORWOOD DUGDALE	MEDIA SQUARED FILMS PLC	Director	2015-12-23	CURRENT	2010-01-29	Liquidation
LUKE PETROC NORWOOD DUGDALE	CADELL PRIVATE CLIENTS LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Dissolved 2018-05-08
LUKE PETROC NORWOOD DUGDALE	CADELL+CO LTD	Director	2015-02-10	CURRENT	2015-02-10	Active
LUKE PETROC NORWOOD DUGDALE	STICK 'EM UP PRODUCTIONS LIMITED	Director	2009-11-25	CURRENT	2009-04-30	Dissolved 2016-06-21
LUKE PETROC NORWOOD DUGDALE	BREWER STREET 1 PLC	Director	2009-02-11	CURRENT	2008-12-09	Liquidation
DAVID JOHN PARFITT	TRADEMARK (RED JOAN) LIMITED	Director	2017-07-10	CURRENT	2017-07-10	Active
DAVID JOHN PARFITT	TRADEMARK TOURING LIMITED	Director	2016-04-25	CURRENT	2016-04-25	Liquidation
DAVID JOHN PARFITT	100 BAYSWATER ROAD TRUST	Director	2015-05-08	CURRENT	2015-05-08	Dissolved 2016-11-01
DAVID JOHN PARFITT	QUINCUNX LIMITED	Director	2014-05-19	CURRENT	2014-05-19	Dissolved 2017-09-12
DAVID JOHN PARFITT	TRADEMARK PRODUCTIONS LTD	Director	2010-07-22	CURRENT	2010-07-22	Active
DAVID JOHN PARFITT	TRADEMARK (MARILYN) LTD	Director	2010-07-06	CURRENT	2010-07-06	Active
DAVID JOHN PARFITT	BREWER STREET 1 PLC	Director	2009-09-01	CURRENT	2008-12-09	Liquidation
DAVID JOHN PARFITT	TRADEMARK (BOA) LTD	Director	2007-10-09	CURRENT	2007-10-09	Active
DAVID JOHN PARFITT	TRADEMARK THEATRE COMPANY LIMITED	Director	2001-04-27	CURRENT	2001-04-27	Dissolved 2013-11-19
DAVID JOHN PARFITT	TRADEMARK FILMS LTD	Director	1999-07-07	CURRENT	1999-07-07	Active
DAVID JOHN PARFITT	TRADEMARK (CASTLE) LTD	Director	1999-07-07	CURRENT	1999-07-07	Active
DAVID JOHN PARFITT	RENAISSANCE THEATRE COMPANY LIMITED	Director	1991-12-15	CURRENT	1987-01-30	Active
ANTHONY DAVID WALTERS	ARGYLL STREET 3 PLC	Director	2011-07-29	CURRENT	2009-01-16	Liquidation
ANTHONY DAVID WALTERS	ARGYLL STREET 4 PLC	Director	2011-07-29	CURRENT	2009-01-16	Liquidation
ANTHONY DAVID WALTERS	ARGYLL STREET 7 PLC	Director	2011-07-29	CURRENT	2009-01-16	Liquidation
ANTHONY DAVID WALTERS	ARGYLL STREET 9 PLC	Director	2011-07-29	CURRENT	2009-01-16	Liquidation
ANTHONY DAVID WALTERS	ARGYLL STREET 5 PLC	Director	2011-07-29	CURRENT	2009-01-16	Liquidation
ANTHONY DAVID WALTERS	ARGYLL STREET 6 PLC	Director	2011-07-29	CURRENT	2009-01-16	Liquidation
ANTHONY DAVID WALTERS	ARGYLL STREET 10 PLC	Director	2011-07-29	CURRENT	2009-01-16	Liquidation
ANTHONY DAVID WALTERS	ARGYLL STREET 2 PLC	Director	2011-07-29	CURRENT	2009-01-16	Liquidation
ANTHONY DAVID WALTERS	ARGYLL STREET 11 PLC	Director	2011-07-29	CURRENT	2009-01-16	Liquidation
ANTHONY DAVID WALTERS	ARGYLL STREET 1 PLC	Director	2011-07-29	CURRENT	2008-12-09	Liquidation
ANTHONY DAVID WALTERS	ARGYLL STREET 8 PLC	Director	2011-07-29	CURRENT	2009-01-16	Liquidation
ANTHONY DAVID WALTERS	RISING STAR MEDIA PLC	Director	2011-07-27	CURRENT	2010-01-15	Liquidation
ANTHONY DAVID WALTERS	BREWER STREET 1 PLC	Director	2011-07-27	CURRENT	2008-12-09	Liquidation
ANTHONY DAVID WALTERS	FUTURE PARKING LIMITED	Director	2011-05-04	CURRENT	2011-05-04	Dissolved 2014-09-16
ANTHONY DAVID WALTERS	RISING STAR FILM PLC	Director	2010-02-17	CURRENT	2010-02-17	Liquidation
ANTHONY DAVID WALTERS	TELARIAN LIMITED	Director	2004-05-06	CURRENT	2004-05-06	Dissolved 2015-09-01

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.

Date	Document Type	Document Description
2013-03-14	CH03	SECRETARY'S DETAILS CHNAGED FOR IAN WILLIAM SAUNDERS on 2013-03-14
2013-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/13 FROM 235 Old Marylebone Road London NW1 5QT
2013-03-06	600	Appointment of a voluntary liquidator
2013-03-06	LRESSP	Resolutions passed: Special resolution to wind up
2013-03-06	4.70	Declaration of solvency
2013-02-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-18	AA01	Previous accounting period shortened from 30/04/13 TO 31/12/12
2012-07-13	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-05-23	LATEST SOC	23/05/12 STATEMENT OF CAPITAL;GBP 11902.4
2012-05-23	AR01	27/04/12 ANNUAL RETURN FULL LIST
2011-12-07	AD04	Register(s) moved to registered office address
2011-11-02	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-08-16	AP01	DIRECTOR APPOINTED MR ANTHONY DAVID WALTERS
2011-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM KULICK
2011-07-04	CH01	Director's details changed for Mr Adam Joshua Kulick on 2011-07-02
2011-06-07	AR01	27/04/11 ANNUAL RETURN FULL LIST
2011-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/11 FROM 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW
2011-02-04	MG01	Duplicate mortgage certificatecharge no:2
2011-02-03	MG01	Particulars of a mortgage or charge / charge no: 2
2010-08-24	MG01	Particulars of a mortgage or charge / charge no: 1
2010-08-05	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-07-20	AR01	27/04/10 ANNUAL RETURN FULL LIST
2010-07-20	AD03	Register(s) moved to registered inspection location
2010-07-20	AD02	Register inspection address has been changed
2010-04-30	CH01	Director's details changed for Mr Luke Petroc Norwood Dugdale on 2010-03-22
2010-02-04	AP01	DIRECTOR APPOINTED MR DAVID JOHN PARFITT
2009-12-12	AP01	DIRECTOR APPOINTED MR LUKE PETROC NORWOOD DUGDALE
2009-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALTERS
2009-12-10	SH01	04/12/09 STATEMENT OF CAPITAL GBP 61902.40
2009-12-01	CERT8A	COMMENCE BUSINESS AND BORROW
2009-12-01	SH50	APPLICATION COMMENCE BUSINESS
2009-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID WALTERS / 01/10/2009
2009-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM KULICK / 01/10/2009
2009-11-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAM SAUNDERS / 01/10/2009
2009-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN HEINEMANN
2009-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEINEMANN
2009-11-02	AP01	DIRECTOR APPOINTED MR ANTHONY DAVID WALTERS
2009-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BANES
2009-11-02	AP03	SECRETARY APPOINTED IAN WILLIAM SAUNDERS
2009-11-02	AP01	DIRECTOR APPOINTED ADAM KULICK
2009-06-30	CERT8A	COMMENCE BUSINESS AND BORROW
2009-06-30	117	APPLICATION COMMENCE BUSINESS
2009-04-27	NEWINC	INCORPORATION 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

We could not find any licences issued to BREWER STREET 2 PLC or authorisation from an industry specific regulator to operate. These may not be required.

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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 BREWER STREET 2 PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ASSIGNMENT AND CHARGE	2011-02-03	Outstanding	GOLDCREST INVESTMENTS LIMITED
DEED OF ASSIGNMENT AND CHARGE	2010-08-24	Outstanding	GOLDCREST INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of BREWER STREET 2 PLC registering or being granted any patents

Domain Names

We do not have the domain name information for BREWER STREET 2 PLC

Trademarks

We have not found any records of BREWER STREET 2 PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BREWER STREET 2 PLC. 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 (82990 - Other business support service activities n.e.c.) as BREWER STREET 2 PLC are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BREWER STREET 2 PLC 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 BREWER STREET 2 PLC 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 BREWER STREET 2 PLC any grants or awards.

Ownership

We could not find any group structure information

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