BREWIS ENGINEERING LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Unaudited abridged accounts made up to 2024-07-31

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24/03/2524 March 2025 Register inspection address has been changed from C/O Pearson May Chartered Accountants 5 Wicker Hill Trowbridge Wiltshire BA14 8JS England to Unit 4 Handlemaker Road Frome Somerset BA11 4RW

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24/03/2524 March 2025 Confirmation statement made on 2025-03-10 with updates

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21/03/2521 March 2025 Director's details changed for Mr Graham Michael Edden on 2025-01-17

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-07-31

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22/03/2422 March 2024 Director's details changed for Mr Graham Michael Edden on 2024-03-09

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22/03/2422 March 2024 Confirmation statement made on 2024-03-10 with updates

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22/02/2422 February 2024 Registration of charge 046845380001, created on 2024-02-15

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19/02/2419 February 2024 Notification of Brewis Eng Ltd as a person with significant control on 2024-02-15

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19/02/2419 February 2024 Cessation of Roderick Charles Brewis as a person with significant control on 2024-02-15

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19/02/2419 February 2024 Termination of appointment of Michael John Rudd as a director on 2024-02-15

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19/02/2419 February 2024 Cessation of Sheila Louise Brewis as a person with significant control on 2024-02-15

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16/02/2416 February 2024 Appointment of Mr Patrick Tr Farrell as a director on 2024-02-15

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16/02/2416 February 2024 Appointment of Mr Graham Michael Edden as a director on 2024-02-15

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16/02/2416 February 2024 Termination of appointment of Sheila Louise Brewis as a secretary on 2024-02-15

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16/02/2416 February 2024 Termination of appointment of Paula Louise Fitch as a director on 2024-02-15

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16/02/2416 February 2024 Termination of appointment of Roderick Charles Brewis as a director on 2024-02-15

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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15/03/2315 March 2023 Change of details for Mr Roderick Charles Brewis as a person with significant control on 2022-10-06

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15/03/2315 March 2023 Confirmation statement made on 2023-03-10 with updates

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14/11/2214 November 2022 Statement of capital following an allotment of shares on 2022-10-06

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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11/02/2011 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/04/198 April 2019 31/07/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUDD / 22/12/2013

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA LOUISE BREWIS

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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05/03/185 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/03/167 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUDD / 03/03/2015

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE FITCH / 03/02/2015

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23/03/1523 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUDD / 03/03/2014

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31/03/1431 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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28/03/1428 March 2014 27/09/13 STATEMENT OF CAPITAL GBP 206

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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22/11/1322 November 2013 27/09/13 STATEMENT OF CAPITAL GBP 1022

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01/10/131 October 2013 ADOPT ARTICLES 09/09/2013

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13/03/1313 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/03/1220 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/10/116 October 2011 SECRETARY'S CHANGE OF PARTICULARS / SHEILA LOUISE BREWIS / 08/08/2011

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CHARLES BREWIS / 08/08/2011

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07/04/117 April 2011 Annual return made up to 3 March 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/03/1018 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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18/03/1018 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CHARLES BREWIS / 03/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE FITCH / 03/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUDD / 03/03/2010

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17/03/1017 March 2010 SAIL ADDRESS CREATED

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/04/0928 April 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/01/098 January 2009 DIRECTOR APPOINTED PAULA LOUISE FITCH

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/03/0827 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 LOCATION OF REGISTER OF MEMBERS

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27/03/0727 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/03/0724 March 2007 NEW DIRECTOR APPOINTED

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/05/062 May 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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09/05/059 May 2005 NEW DIRECTOR APPOINTED

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23/02/0523 February 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/04/0419 April 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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23/03/0323 March 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04

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10/03/0310 March 2003 S366A DISP HOLDING AGM 03/03/03

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03/03/033 March 2003 SECRETARY RESIGNED

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03/03/033 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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