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ROMFORD BREWERY (NO.1) LIMITED - 9th Floor 201, Bishopsgate, London, EC2M 3BN, United Kingdom
Company Information
- Company registration number
- 04257176
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 201
- Bishopsgate
- London
- EC2M 3BN 9th Floor 201, Bishopsgate, London, EC2M 3BN UK
Management
- Managing Directors
- SALES, Michael John Lawson
- SPARKS, Julius
- NEAL, Michael Hugh
- Company secretaries
- NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-23
- Age Of Company 2001-07-23 22 years
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROMFORD BREWERY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-08-02
- Last Date: 2022-07-19
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ROMFORD BREWERY (NO.1) LIMITED Company Description
- ROMFORD BREWERY (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 04257176. Its current trading status is "live". It was registered 2001-07-23. It was previously called ROMFORD BREWERY LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 9Th Floor 201 .
Get ROMFORD BREWERY (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Romford Brewery (No.1) Limited - 9th Floor 201, Bishopsgate, London, EC2M 3BN, United Kingdom
- 2001-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-14) - AA
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confirmation-statement-with-no-updates (2022-07-29) - CS01
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change-person-director-company-with-change-date (2022-08-02) - CH01
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-09) - AA
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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confirmation-statement-with-no-updates (2021-07-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-07) - CS01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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accounts-with-accounts-type-dormant (2020-08-21) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-17) - CH01
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accounts-with-accounts-type-dormant (2019-08-28) - AA
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confirmation-statement-with-no-updates (2019-08-23) - CS01
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change-corporate-secretary-company-with-change-date (2019-01-17) - CH04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-dormant (2018-03-09) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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accounts-with-accounts-type-dormant (2017-09-13) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-01) - CH01
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confirmation-statement-with-updates (2016-07-19) - CS01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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accounts-with-accounts-type-dormant (2016-06-25) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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change-corporate-director-company-with-change-date (2015-08-14) - CH02
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-09) - TM02
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appoint-corporate-secretary-company-with-name (2014-06-12) - AP04
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change-person-director-company-with-change-date (2014-07-30) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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accounts-with-accounts-type-dormant (2014-09-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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change-person-director-company-with-change-date (2013-07-25) - CH01
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termination-director-company-with-name (2013-04-09) - TM01
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termination-director-company-with-name (2013-01-29) - TM01
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appoint-person-director-company-with-name (2013-01-10) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-dormant (2012-07-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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accounts-with-accounts-type-dormant (2011-07-04) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-30) - AP01
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accounts-with-accounts-type-dormant (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-01) - AA
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legacy (2009-08-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288c
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legacy (2008-11-18) - 287
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legacy (2008-07-28) - 363a
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accounts-with-accounts-type-dormant (2008-06-04) - AA
keyboard_arrow_right 2007
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legacy (2007-08-01) - 363a
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accounts-with-accounts-type-dormant (2007-07-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-12) - AA
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legacy (2006-08-11) - 363a
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legacy (2006-03-13) - 403a
keyboard_arrow_right 2005
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legacy (2005-09-06) - 363a
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accounts-with-accounts-type-dormant (2005-08-05) - AA
keyboard_arrow_right 2004
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resolution (2004-12-23) - RESOLUTIONS
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legacy (2004-11-13) - 395
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accounts-with-accounts-type-dormant (2004-09-14) - AA
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legacy (2004-08-31) - 363a
keyboard_arrow_right 2003
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legacy (2003-08-21) - 363a
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accounts-with-accounts-type-dormant (2003-04-29) - AA
keyboard_arrow_right 2002
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resolution (2002-04-23) - RESOLUTIONS
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legacy (2002-01-22) - 288a
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legacy (2002-04-23) - 287
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legacy (2002-04-23) - 225
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legacy (2002-04-23) - 155(6)a
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legacy (2002-01-22) - 288b
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legacy (2002-04-24) - 395
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legacy (2002-05-05) - 288a
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legacy (2002-05-03) - 288b
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legacy (2002-08-28) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-09) - 288a
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legacy (2001-11-09) - 288b
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certificate-change-of-name-company (2001-11-22) - CERTNM
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memorandum-articles (2001-11-29) - MEM/ARTS
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legacy (2001-12-13) - 287
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incorporation-company (2001-07-23) - NEWINC
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certificate-change-of-name-company (2001-09-25) - CERTNM
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memorandum-articles (2001-11-09) - MEM/ARTS
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certificate-change-of-name-company (2001-10-08) - CERTNM