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Brewery Romford (No.1) Limited

Brewery Romford (No.1) Limited is a dormant company incorporated on 13 July 2010 with the registered office located in London, City of London. Brewery Romford (No.1) Limited was registered 15 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07313070
Private limited company
Age
15 years
Incorporated 13 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
9th Floor 201
Bishopsgate
London
EC2M 3BN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • Irish • Lives in UK • Born in May 1974
Director • Chartered Accountant • British • Lives in England • Born in Dec 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HRWF (Norwich) Limited
Aine Stewart, Nuveen Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
Romford Brewery (No.1) Limited
Aine Stewart, Nuveen Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
Romford Brewery (No.2) Limited
Aine Stewart, Nuveen Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
HRWF (Craigleith) Limited
Aine Stewart, Nuveen Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
Eurocore Manchester Fort Nominee 2 Limited
Aine Stewart, Nuveen Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
Eurocore Manchester Fort Nominee 1 Limited
Julius Sparks, Aine Stewart, and 1 more are mutual people.
Active
Brewery Romford (No.2) Limited
Julius Sparks, Aine Stewart, and 1 more are mutual people.
Active
Eurocore Manchester Fort General Partner Limited
Aine Stewart and Nuveen Corporate Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Michael Hugh Neal Resigned
1 Year 7 Months Ago on 18 Mar 2024
Michael John Lawson Sales Resigned
2 Years 2 Months Ago on 31 Jul 2023
Mrs Aine Stewart Appointed
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Claire Louise Tily Resigned
2 Years 12 Months Ago on 28 Oct 2022
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 5 Jun 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 24 May 2024
Termination of appointment of Michael Hugh Neal as a director on 18 March 2024
Submitted on 20 Mar 2024
Appointment of Mrs Aine Stewart as a director on 31 July 2023
Submitted on 8 Aug 2023
Termination of appointment of Michael John Lawson Sales as a director on 31 July 2023
Submitted on 8 Aug 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 18 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 22 Jun 2023
Termination of appointment of Claire Louise Tily as a director on 28 October 2022
Submitted on 31 Oct 2022
Repayment History
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