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Brewer Street 1 Plc

Brewer Street 1 Plc is a liquidation company incorporated on 9 December 2008 with the registered office located in London, City of London. Brewer Street 1 Plc was registered 16 years ago.
Status
Liquidation
Company No
06769237
Public limited company
Age
16 years
Incorporated 9 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3226 days
Awaiting first confirmation statement
Dated 9 December 2016
Was due on 23 December 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 4133 days
For period 1 May31 Dec 2012 (8 months)
Accounts type is Full
Next accounts for period 31 December 2013
Was due on 30 June 2014 (11 years ago)
Address
New Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
67
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Mar 1978
Director • Film Producer • British • Lives in England • Born in Jul 1958
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
MCS Formations Limited
Ian William Saunders is a mutual person.
Active
Cinephonix Limited
Anthony David Walters is a mutual person.
Active
B.H. Company Secretarial Services
Ian William Saunders is a mutual person.
Active
Ampleclass Limited
Ian William Saunders is a mutual person.
Active
Renaissance Theatre Company Limited
David John Parfitt is a mutual person.
Active
MCS Incorporations Limited
Ian William Saunders is a mutual person.
Active
Trademark (Castle) Ltd
David John Parfitt is a mutual person.
Active
Trademark Films Ltd
David John Parfitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Dec 2012
For period 1 May31 Dec 2012
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£788.64K
Decreased by £1.16M (-60%)
Total Liabilities
-£1.38M
Decreased by £982.06K (-42%)
Net Assets
-£586.7K
Decreased by £177.02K (+43%)
Debt Ratio (%)
174%
Increased by 53.36% (+44%)
Latest Activity
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2025
Repayment History
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