BREWIN GROUP LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewRegistration of charge 105233350008, created on 2025-09-12

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08/09/258 September 2025 NewRegistration of charge 105233350007, created on 2025-08-27

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10/01/2510 January 2025 Confirmation statement made on 2024-12-22 with no updates

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24/12/2424 December 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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09/12/249 December 2024 Registration of charge 105233350006, created on 2024-12-09

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06/11/246 November 2024 Registration of charge 105233350004, created on 2024-11-01

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06/11/246 November 2024 Registration of charge 105233350005, created on 2024-11-01

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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25/06/2425 June 2024 Change of details for Mr Guy Robert Brewin as a person with significant control on 2024-06-17

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25/06/2425 June 2024 Director's details changed for Mr Guy Robert Brewin on 2024-06-17

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25/06/2425 June 2024 Director's details changed for Mr Guy Robert Brewin on 2024-06-17

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04/03/244 March 2024 Registration of charge 105233350003, created on 2024-03-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with updates

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19/07/2319 July 2023 Confirmation statement made on 2023-06-16 with no updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-12-31

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30/05/2330 May 2023 Registered office address changed from Dormer House 44 Town Green Street Rothley Leicestershire LE7 7NU United Kingdom to 8 Spur Road Cosham Portsmouth PO6 3EB on 2023-05-30

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06/01/236 January 2023 Registration of charge 105233350002, created on 2023-01-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Registration of charge 105233350001, created on 2022-11-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-16 with updates

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21/06/2121 June 2021 Director's details changed for Mr Guy Robert Brewin on 2021-06-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT BREWIN / 20/06/2019

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 50 WOODGATE LEICESTER LE3 5GF UNITED KINGDOM

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT BREWIN / 20/06/2019

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28/08/1828 August 2018 31/12/17 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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13/12/1613 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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