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BREWSTER BRAITHWAITE & CO LIMITED

Dissolved

Company number 02167500

· Incorporated 21 September 1987

20 Thayer Street, London, W1U 2DD

Last updated on 19 September 2026

Unclassified activity · SIC 7420

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPID 3874 LIMITED · 21 September 1987 – 3 December 1987

Company overview

BREWSTER BRAITHWAITE & CO LIMITED was a private limited company incorporated on 21 September 1987 and registered in England and Wales and dissolved on 11 May 2010. It changed its name from RAPID 3874 LIMITED on 21 September 1987. Its registered office is at 20 Thayer Street, London, W1U 2DD. Its principal activity is classified under SIC code 7420.

The board consists of three British directors: GLEEK, Julian, ANDERSON, Randolph John (appointed 8 October 1996) and PORTER, Barry (appointed 31 July 2006). NICHOLSON, Patricia Anne Mary serves as company secretary (appointed 26 March 2004). Seven former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 November 2007, were filed on 5 February 2009. Companies House holds 91 filings for this company, most recently a gazette filing on 11 May 2010.

Compliance

Annual accounts Up to date
Last filed
30 November 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 November 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PB
PORTER, Barry
Director
31 July 2006
NP
NICHOLSON, Patricia Anne Mary
Secretary
26 March 2004
AR
ANDERSON, Randolph John
Director
8 October 1996
WT
WHITE, Teresa Catherine
Secretary · Resigned
19 October 1998
MD
MOSS, Duncan John Bernard
Director · Resigned
19 March 1997
AK
ANGLISS, Katerina Helen Anna
Secretary · Resigned
8 October 1996
WN
WRAY, Nigel William
Director · Resigned
—
LN
LESLAU, Nicholas Mark
Director · Resigned
—
GJ
GLEEK, Julian
Secretary · Resigned
—
PN
PLOTNEK, Nicholas Richard
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 May 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 February 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 September 2009 View
Resolution
Resolution
3 September 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 September 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Full
Accounts
29 November 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2004 View
Legacy
Annual Return
10 May 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
7 April 2004 View
Accounts With Accounts Type Full
Accounts
23 September 2003 View
Legacy
Annual Return
23 April 2003 View
Accounts With Accounts Type Full
Accounts
14 January 2003 View
Legacy
Accounts
31 December 2002 View
Legacy
Annual Return
28 May 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Accounts
16 July 2001 View
Legacy
Annual Return
12 July 2001 View
Resolution
Resolution
8 July 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
17 July 2000 View
Accounts With Accounts Type Full
Accounts
6 July 2000 View
Legacy
Annual Return
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
18 May 2000 View
Accounts With Accounts Type Full
Accounts
31 August 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
27 May 1999 View
Resolution
Resolution
22 December 1998 View
Resolution
Resolution
22 December 1998 View
Resolution
Resolution
22 December 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Accounts With Accounts Type Full
Accounts
21 August 1998 View
Legacy
Annual Return
19 May 1998 View
Legacy
Officers
15 January 1998 View
Accounts With Accounts Type Full
Accounts
11 August 1997 View
Legacy
Annual Return
19 May 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Auditors Resignation Company
Auditors
10 September 1996 View
Accounts With Accounts Type Full
Accounts
3 July 1996 View
Legacy
Annual Return
16 May 1996 View
Legacy
Annual Return
8 June 1995 View
Legacy
Annual Return
8 June 1995 View
Accounts With Accounts Type Full
Accounts
13 April 1995 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Full
Accounts
11 April 1994 View
Legacy
Address
9 November 1993 View
Accounts With Accounts Type Full
Accounts
18 May 1993 View
Legacy
Annual Return
18 May 1993 View
Legacy
Officers
18 April 1993 View
Accounts With Accounts Type Full
Accounts
28 April 1992 View
Legacy
Annual Return
28 April 1992 View
Legacy
Annual Return
28 April 1992 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Legacy
Annual Return
20 June 1991 View
Accounts With Accounts Type Full
Accounts
18 May 1990 View
Legacy
Annual Return
18 May 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Officers
5 April 1990 View
Legacy
Officers
5 April 1990 View
Legacy
Address
19 March 1990 View
Accounts With Accounts Type Full
Accounts
1 June 1989 View
Legacy
Annual Return
1 June 1989 View
Legacy
Accounts
19 January 1989 View
Accounts With Accounts Type Full
Accounts
6 December 1988 View
Legacy
Annual Return
6 December 1988 View
Legacy
Address
20 September 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
6 January 1988 View
Legacy
Address
18 December 1987 View
Legacy
Officers
18 December 1987 View
Legacy
Officers
18 December 1987 View
Legacy
Accounts
18 December 1987 View
Resolution
Resolution
9 December 1987 View
Certificate Change Of Name Company
Change Of Name
2 December 1987 View
Incorporation Company
Incorporation
21 September 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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