Menna Overview
Here’s a quick overview of BREWHOUSE LANE LIMITED 👀 — a London based business that started in 2000.
BREWHOUSE LANE LIMITED
- Company statusactive
- Company No04125293
- Age25 years 7 months Incorporated 14 December 2000
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
BREWHOUSE LANE LIMITED is an active company incorporated on 14 December 2000 and based in London, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Dec 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 23 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 19 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 19 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 19 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth, Mr. | director | May 1953 | 22 Nov 2004 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairhold Holdings (2003) Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BREWHOUSE LANE LIMITED 👀 — a London based business that started in 2000.