BREWER SMITH AND BREWER ARCHITECTS LTD.
LONDON BSB + SKF ARCHITECTS LIMITED


Company number 02025162
Status Active
Incorporation Date 4 June 1986
Company Type Private Limited Company
Address HOPPINGWOOD FARM, ROBIN HOOD WAY, LONDON, SW20 OAB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BREWER SMITH AND BREWER ARCHITECTS LTD. are www.brewersmithandbrewerarchitects.co.uk, and www.brewer-smith-and-brewer-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Brewer Smith and Brewer Architects Ltd is a Private Limited Company. The company registration number is 02025162. Brewer Smith and Brewer Architects Ltd has been working since 04 June 1986. The present status of the company is Active. The registered address of Brewer Smith and Brewer Architects Ltd is Hoppingwood Farm Robin Hood Way London Sw20 Oab. . SALMOND, Eileen Ingeborg Mary is a Secretary of the company. MILLS, Barbara Frances is a Director of the company. MILLS, John Edward is a Director of the company. SALMOND, Eileen Ingeborg Mary is a Director of the company. Secretary MILLS, John Edward has been resigned. Secretary TAIT, David Malcolm has been resigned. Director BOWHILL, David has been resigned. Director BRAMMER, Roy David has been resigned. Director DUMPER, Ian has been resigned. Director FIRMIN, David has been resigned. Director MCMILLAN, Alistair has been resigned. Director TAIT, David Malcolm has been resigned. Director TUCKER, Michael has been resigned. Director WRIGHT, Ian Philip has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SALMOND, Eileen Ingeborg Mary
Appointed Date: 21 July 1999
Director
MILLS, Barbara Frances
Appointed Date: 07 July 1999
80 years old
Director
MILLS, John Edward

93 years old
Director
SALMOND, Eileen Ingeborg Mary
Appointed Date: 01 July 2002
78 years old

Resigned Directors

Secretary
MILLS, John Edward
Resigned: 21 July 1999
Appointed Date: 01 April 1997
Secretary
TAIT, David Malcolm
Resigned: 31 March 1997
Director
BOWHILL, David
Resigned: 06 June 1997
Appointed Date: 01 February 1993
78 years old
Director
BRAMMER, Roy David
Resigned: 06 September 2008
Appointed Date: 01 November 2003
57 years old
Director
DUMPER, Ian
Resigned: 31 October 1997
Appointed Date: 10 December 1993
80 years old
Director
FIRMIN, David
Resigned: 07 July 1999
88 years old
Director
MCMILLAN, Alistair
Resigned: 11 October 2015
Appointed Date: 01 November 2003
65 years old
Director
TAIT, David Malcolm
Resigned: 31 March 1997
77 years old
Director
TUCKER, Michael
Resigned: 01 January 2015
Appointed Date: 01 July 2012
75 years old
Director
WRIGHT, Ian Philip
Resigned: 12 June 2013
Appointed Date: 01 November 2003
69 years old

Persons With Significant Control

Waterlane Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREWER SMITH AND BREWER ARCHITECTS LTD. Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 30,000
16 Oct 2015
Termination of appointment of Alistair Mcmillan as a director on 11 October 2015
...
... and 113 more events
07 Nov 1986
Company name changed manoridge LIMITED\certificate issued on 07/11/86
03 Sep 1986
Registered office changed on 03/09/86 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
03 Sep 1986
Gazettable document
03 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1986
Certificate of Incorporation

Similar Companies

BREWER PROPERTIES LIMITED BREWER SCIENCE LIMITED BREWER STREET 1 PLC BREWER STREET 2 PLC BREWER STREET CUTTING ROOMS LIMITED BREWER STREET MARKET LIMITED BREWER SYSTEMS LIMITED