Introduction
Watch Company
B
BREWHAM HOLDINGS LIMITED
BREWHAM HOLDINGS LIMITED is an active company incorporated on 14 February 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. BREWHAM HOLDINGS LIMITED was registered 3 years ago.(SIC: 68310, 68320)
Status
active
Active since 3 years ago
Company No
14661717
LTD Company
Age
3 Years
Incorporated 14 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
Paradise Walk 41 Paradise Walk London, SW3 4JL,
Previous Addresses
Oakwood Farm North Brewham Bruton BA10 0JW England
From: 14 February 2023To: 8 March 2023
10 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 23
Capital Allotment Shares
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Share Issue
Nov 23
Capital Alter Shares Subdivision
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COLLEY, Ian Michael
Active41 Paradise Walk, LondonSW3 4JL
Born September 1962
Director
Appointed 18 Nov 2024
COLLEY, Ian Michael
41 Paradise Walk, LondonSW3 4JL
Born September 1962
Director
18 Nov 2024
Active
EVANS, James John
Active41 Paradise Walk, LondonSW3 4JL
Born September 1978
Director
Appointed 14 Feb 2023
EVANS, James John
41 Paradise Walk, LondonSW3 4JL
Born September 1978
Director
14 Feb 2023
Active
MANNIX, Daniel Charles
Active41 Paradise Walk, LondonSW3 4JL
Born September 1976
Director
Appointed 18 Nov 2024
MANNIX, Daniel Charles
41 Paradise Walk, LondonSW3 4JL
Born September 1976
Director
18 Nov 2024
Active
SMITH, Brian Derek
Active41 Paradise Walk, LondonSW3 4JL
Born November 1975
Director
Appointed 31 Oct 2023
SMITH, Brian Derek
41 Paradise Walk, LondonSW3 4JL
Born November 1975
Director
31 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James John Evans
Active41 Paradise Walk, LondonSW3 4JL
Born September 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Feb 2023
Mr James John Evans
41 Paradise Walk, LondonSW3 4JL
Born September 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Feb 2023
Active
Filing History
27
Description
Type
Date Filed
Document
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 November 2023
8 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2023
6 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2023