General information

Name:

Brewman Group Ltd

Office Address:

Bureau 90 Fetter Lane EC4A 1EN London

Number: 00546912

Incorporation date: 1955-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Brewman Group Limited. The firm first started 69 years ago and was registered with 00546912 as its registration number. The registered office of this firm is situated in London. You may find them at Bureau, 90 Fetter Lane. Its name is Brewman Group Limited. This enterprise's former clients may know the company also as Courage Group, which was used until August 23, 1995. This enterprise's SIC code is 99999 which stands for Dormant Company. The firm's most recent annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-02-22.

Yulia V. and Yann C. are the company's directors and have been monitoring progress towards achieving the objectives and policies since October 16, 2022. At least one secretary in this firm is a limited company, specifically Brodies Secretarial Services Limited.

  • Previous company's names
  • Brewman Group Limited 1995-08-23
  • Courage Group Limited 1955-03-30

Company staff

Yulia V.

Role: Director

Appointed: 16 October 2022

Latest update: 2 February 2024

Yann C.

Role: Director

Appointed: 11 May 2020

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 01 March 2017

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 2 February 2024

People with significant control

The companies that control this firm are as follows: Anglemaster Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 90 Fetter Lane, EC4A 1EN, Surrey and was registered as a PSC under the registration number 00072114.

Anglemaster Limited
Address: Bureau 90 Fetter Lane, London, Surrey, EC4A 1EN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00072114
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
69
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