BREWER STREET 1 PLC
DissolvedCompany no. 06769237 · Public limited company · Incorporated 9 Dec 2008
Dissolved on 22 Jan 2026
Company no. 06769237 · Public limited company · Incorporated 9 Dec 2008
Original documents filed with Companies House · 48 filings
22 Oct 2025
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 8 pages
14 Mar 2013
Officers
Secretary's details changed for Mr Ian William Saunders on 14 Mar 2013
PDF · 1 page
6 Mar 2013
Address
Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 6 Mar 2013
Filed on paper · 2 pages
18 Jan 2013
Accounts
Previous accounting period shortened from 30 Apr 2013 to 31 Dec 2012
PDF · 1 page
21 Dec 2012
Annual return
Annual return made up to 9 Dec 2012 with full list of shareholders
PDF · 11 pages
16 Feb 2012
Annual return
Annual return made up to 9 Dec 2011 with full list of shareholders
PDF · 11 pages
16 Aug 2011
Officers
Termination of appointment of Adam Kulick as a director
Filed on paper · 2 pages
23 Dec 2010
Annual return
Annual return made up to 9 Dec 2010 with full list of shareholders
Filed on paper · 20 pages
16 Dec 2010
Address
Register(s) moved to registered inspection location
Filed on paper · 2 pages
Showing 1–25 of 48 filings. Documents open on Companies House in a new tab.
16 Aug 2011
Officers
Appointment of Mr Anthony David Walters as a director
Filed on paper · 3 pages
4 Jul 2011
Officers
Director's details changed for Mr Adam Joshua Kulick on 2 Jul 2011
PDF · 2 pages
14 Feb 2011
Address
Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 14 Feb 2011
PDF · 1 page
4 Feb 2011
Charge
Legacy
24 Aug 2010
Charge
Legacy
Filed on paper · 7 pages