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Brewhouse Lane Properties Limited

Brewhouse Lane Properties Limited is a dissolved company incorporated on 2 March 1946 with the registered office located in Guildford, Surrey. Brewhouse Lane Properties Limited was registered 79 years ago.
Status
Dissolved
Dissolved on 30 June 2021 (4 years ago)
Was 75 years old at the time of dissolution
Following liquidation
Company No
00405393
Private limited company
Age
79 years
Incorporated 2 March 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brewhouse Lane Properties Limited
Contact Update Details
Address
C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
United Kingdom
Same address for the past 5 years
Telephone
01252843221
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Jane Louise Smith
Director • Secretary • Business Executive • British • Lives in England • Born in Oct 1966
Ian Paul Williams
Director • Company Executive • British • Born in May 1945
Christopher Murray Cameron Young
Director • Company Executive • British • Lives in England • Born in Jan 1962
Kaye Enterprises Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waterscan Limited
Ian Paul Williams and Christopher Murray Cameron Young are mutual people.
Active
Energyscan Limited
Christopher Murray Cameron Young is a mutual person.
Active
Kaye Enterprises Limited
Ian Paul Williams and Christopher Murray Cameron Young are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr ⟶ 30 Apr 2019
Traded for 12 months
Cash in Bank
£10.34K
Decreased by £4.05K (-28%)
Turnover
Unreported
Decreased by £15.3K (-100%)
Employees
4
Increased by 1 (+33%)
Total Assets
£339.84K
Decreased by £2.12K (-1%)
Total Liabilities
-£94.56K
Increased by £5.98K (+7%)
Net Assets
£245.29K
Decreased by £8.1K (-3%)
Debt Ratio (%)
28%
Increased by 1.92% (+7%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Jun 2021
Voluntary Liquidator Appointed
5 Years Ago on 1 Jul 2020
Declaration of Solvency
5 Years Ago on 1 Jul 2020
Registered Address Changed
5 Years Ago on 19 Jun 2020
John Henry Knight Forster Resigned
5 Years Ago on 18 Mar 2020
Confirmation Submitted
5 Years Ago on 21 Jan 2020
Small Accounts Submitted
5 Years Ago on 29 Nov 2019
Small Accounts Submitted
6 Years Ago on 4 Feb 2019
Confirmation Submitted
6 Years Ago on 16 Jan 2019
Confirmation Submitted
7 Years Ago on 23 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 30 Mar 2021
Declaration of solvency
Submitted on 1 Jul 2020
Resolutions
Submitted on 1 Jul 2020
Appointment of a voluntary liquidator
Submitted on 1 Jul 2020
Registered office address changed from Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE to C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 19 June 2020
Submitted on 19 Jun 2020
Termination of appointment of John Henry Knight Forster as a director on 18 March 2020
Submitted on 18 Mar 2020
Confirmation statement made on 16 January 2020 with no updates
Submitted on 21 Jan 2020
Accounts for a small company made up to 30 April 2019
Submitted on 29 Nov 2019
Accounts for a small company made up to 30 April 2018
Submitted on 4 Feb 2019
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Repayment History
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