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BREWING PUBLICATIONS LIMITED

Learn more about BREWING PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BREWERS' HALL, ALDERMANBURY SQUARE, LONDON, EC2V 7HR

BREWING PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00308906
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 6
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGID MARY SIMMONDS / 08/11/2011
Form type: CH01
Date: 2015.01.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, MARKET TOWERS, 1 NINE ELMS LANE, LONDON, SW8 5NQ
Form type: AD01
Date: 2011.11.08
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DIRECTOR APPOINTED MR JOHN CHARLES WILSON
Form type: AP01
Date: 2011.05.12
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SECRETARY APPOINTED MR JOHN CHARLES WILSON
Form type: AP03
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR WAYNE BRIDGENS
Form type: TM01
Date: 2011.05.12
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APPOINTMENT TERMINATED, SECRETARY WAYNE BRIDGENS
Form type: TM02
Date: 2011.05.12
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SCOTT BRIDGENS / 03/02/2010
Form type: CH01
Date: 2010.02.03
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.16
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DIRECTOR APPOINTED BRIGID MARY SIMMONDS
Form type: AP01
Date: 2009.10.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID LONG
Form type: TM01
Date: 2009.10.24
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR ROBERT HAYWARD
Form type: 288b
Date: 2009.04.24
£2.95
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DIRECTOR APPOINTED DAVID EDWARD LONG
Form type: 288a
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.26
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.25
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REGISTERED OFFICE CHANGED ON 21/09/01 FROM:, 42 PORTMAN SQUARE, LONDON, W1H 6BD
Form type: 287
Date: 2001.09.21
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/01
Form type: 363(287)
Date: 2001.01.11
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.18
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.08
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.25
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25

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Company directors and board members:

JOHN CHARLES WILSON (current)
Secretary, 2011.05.06
BREWERS' HALL ALDERMANBURY SQUARE , LONDON
EC2V 7HR
BRIGID MARY SIMMONDS (current)
Director, CHIEF EXECUTIVE, 2009.10.12
BREWERS' HALL ALDERMANBURY SQUARE , LONDON
EC2V 7HR
JOHN CHARLES WILSON (current)
Director, CHARTERED ACCOUNTANT, 2011.05.06
BREWERS' HALL ALDERMANBURY SQUARE , LONDON
EC2V 7HR
WAYNE SCOTT BRIDGENS (resigned)
Secretary, COMPANY DIRECTOR, 1999.04.15 - 2011.05.06
52 HOME PARK ROAD , LONDON
SW19 7HN
DAVID HORWOOD (resigned)
Secretary, 1990.12.31 - 1999.04.15
3 OLD COURT , ASHTEAD
KT21 2TS, SURREY
WAYNE SCOTT BRIDGENS (resigned)
Director, COMPANY DIRECTOR, 1999.04.15 - 2011.05.06
52 HOME PARK ROAD , LONDON
SW19 7HN
ROBERT ANTONY HAYWARD (resigned)
Director, COMPANY DIRECTOR, 1999.04.15 - 2009.03.09
11 GROSVENOR PARK , LONDON
SE5 0NQ
DAVID HORWOOD (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 1999.04.15
3 OLD COURT , ASHTEAD
KT21 2TS, SURREY
DAVID EDWARD LONG (resigned)
Director, 2009.03.09 - 2009.10.12
194 NUTFIELD ROAD MERSTHAM , REDHILL
RH1 3HG, SURREY
MARTIN HOWARD REES (resigned)
Director, COMPANY DIRECTOR, 1998.09.30 - 1999.04.15
15 THE MOUNT , RICKMANSWORTH
WD3 4DW, HERTFORDSHIRE
ROBERT WATSON SIMPSON (resigned)
Director, TRADE ASSOCIATION DIRECTOR, 1993.01.01 - 1998.09.30
FLAT 2 82 ST GEORGES SQUARE , LONDON
SW1V 3QX
ALAN GEORGE TILBURY (resigned)
Director, TRADE ASSOCIATION DIRECTOR, 1990.12.31 - 1993.01.04
OAKWOOD BECKINGHAM STREET TOLLESHUNT MAJOR , MALDON
CM9 8LL, ESSEX

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Information about the Private Limited Company BREWING PUBLICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data