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Brew Propco Ltd

Brew Propco Ltd is an active company incorporated on 15 December 2021 with the registered office located in London, Greater London. Brew Propco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13803279
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10th Floor, 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Director
Director • Dutch • Lives in UK • Born in Sep 1986
Director • Managing Director • Dutch • Lives in Netherlands • Born in Oct 1965
Director • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Brew Holdings Ltd
Debra Amy Parsall, Jordina Roberta Therese Walker, and 7 more are mutual people.
Active
Promontoria Cubic Ltd
Debra Amy Parsall, Jordina Roberta Therese Walker, and 4 more are mutual people.
Active
Aldgate Hotel Opco Limited
Debra Amy Parsall, Jordina Roberta Therese Walker, and 3 more are mutual people.
Active
Aldgate Hotel Holdco Limited
Debra Amy Parsall, Jordina Roberta Therese Walker, and 3 more are mutual people.
Active
Promontoria Battersea Ltd
Debra Amy Parsall, Jordina Roberta Therese Walker, and 3 more are mutual people.
Active
Promontoria Hurlingham Ltd
Debra Amy Parsall, Jordina Roberta Therese Walker, and 3 more are mutual people.
Active
Promontoria Umbrella Acquisitions Ltd
Debra Amy Parsall, Jordina Roberta Therese Walker, and 3 more are mutual people.
Active
CSC Directors (No.3) Limited
Catherine Mary Elizabeth McGrath, Debra Amy Parsall, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.4M
Increased by £1.4M (+140000%)
Turnover
£4.64M
Decreased by £380K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£35.57M
Decreased by £921K (-3%)
Total Liabilities
-£38.59M
Decreased by £109K (-0%)
Net Assets
-£3.02M
Decreased by £812K (+37%)
Debt Ratio (%)
108%
Increased by 2.44% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Small Accounts Submitted
1 Month Ago on 25 Jul 2025
Song Capital Brewco Ltd (PSC) Appointed
3 Months Ago on 22 May 2025
Brew Holdings Ltd (PSC) Resigned
3 Months Ago on 22 May 2025
New Charge Registered
4 Months Ago on 1 May 2025
Promontoria Brew Ltd (PSC) Details Changed
7 Months Ago on 27 Jan 2025
Charge Satisfied
7 Months Ago on 23 Jan 2025
Csc Directors (No.2) Limited Appointed
7 Months Ago on 22 Jan 2025
Catherine Mary Elizabeth Mcgrath Resigned
7 Months Ago on 22 Jan 2025
Jordina Roberta Therese Walker Resigned
7 Months Ago on 22 Jan 2025
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 5 Aug 2025
Notification of Song Capital Brewco Ltd as a person with significant control on 22 May 2025
Submitted on 4 Aug 2025
Cessation of Brew Holdings Ltd as a person with significant control on 22 May 2025
Submitted on 4 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Resolutions
Submitted on 23 May 2025
Registration of charge 138032790003, created on 1 May 2025
Submitted on 19 May 2025
Change of details for Promontoria Brew Ltd as a person with significant control on 27 January 2025
Submitted on 27 Mar 2025
Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 22 January 2025
Submitted on 23 Jan 2025
Certificate of change of name
Submitted on 23 Jan 2025
Repayment History
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