Brewster Developments Limited

Company Name	Brewster Developments Limited
Company Status	Dissolved
Company Number	06891973
Category	Private Limited Company
Incorporation Date	29 April 2009(14 years, 11 months ago)
Dissolution Date	27 June 2023 (9 months, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Patrick Brewster
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2009(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS

Director Name	Mr Stewart Raymond Brewster
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2009(same day as company formation)
Role	Builders
Country of Residence	England
Correspondence Address	Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS

Director Name	Mr Brendan Gerard Duckworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2016(7 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS

Director Name	Mrs Nancy Mary Duckworth
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2016(7 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS

Director Name	Mr Ian James Brewster
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	4 Priory View Embsay Skipton North Yorkshire BD23 6RZ

Director Name	Mr Jeffrey Maurice Brewster
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	34 Millholme Rise Embsay Skipton North Yorkshire BD23 6NU

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Location

Registered Address	Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Stewart Raymond Brewster 50.00% Ordinary
2 at £1	William Patrick Brewster 50.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£37,179
Current Liabilities	£650,782

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

3 February 2014	Delivered on: 7 February 2014 Persons entitled: Brewster Homes Limited Classification: A registered charge Particulars: Land lying to the east of currer walk steeton keighley t/no. WYK909512. Notification of addition to or amendment of charge. Outstanding

Filing History

27 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2023	First Gazette notice for voluntary strike-off (1 page)
3 April 2023	Application to strike the company off the register (4 pages)
4 October 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
29 April 2022	Confirmation statement made on 29 April 2022 with updates (5 pages)
28 April 2022	Registered office address changed from Croft House Station Road Barnoldswick Lancashire BB18 5NA to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 28 April 2022 (1 page)
8 December 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
29 April 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
30 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
3 September 2019	Director's details changed for Mr Stewart Raymond Brewster on 3 September 2019 (2 pages)
1 May 2019	Director's details changed for Mr Stewart Raymond Brewster on 1 May 2019 (2 pages)
30 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
1 May 2018	Notification of a person with significant control statement (2 pages)
1 May 2018	Director's details changed for Mr Stewart Raymond Brewster on 1 April 2018 (2 pages)
1 May 2018	Cessation of Stewart Raymond Brewster as a person with significant control on 1 April 2018 (1 page)
1 May 2018	Cessation of William Patrick Brewster as a person with significant control on 1 April 2018 (1 page)
1 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
1 May 2018	Director's details changed for Mr William Patrick Brewster on 1 April 2018 (2 pages)
3 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (7 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 November 2016	Satisfaction of charge 068919730001 in full (4 pages)
23 November 2016	Satisfaction of charge 068919730001 in full (4 pages)
16 November 2016	Appointment of Mr Brendan Gerard Duckworth as a director on 16 November 2016 (2 pages)
16 November 2016	Appointment of Mrs Nancy Mary Duckworth as a director on 16 November 2016 (2 pages)
16 November 2016	Appointment of Mr Brendan Gerard Duckworth as a director on 16 November 2016 (2 pages)
16 November 2016	Appointment of Mrs Nancy Mary Duckworth as a director on 16 November 2016 (2 pages)
9 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 4 (4 pages)
9 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 4 (4 pages)
6 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 4 (4 pages)
15 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 4 (4 pages)
3 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4 (4 pages)
20 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4 (4 pages)
7 February 2014	Registration of charge 068919730001 (20 pages)
7 February 2014	Registration of charge 068919730001 (20 pages)
30 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
23 October 2012	Termination of appointment of Jeffrey Brewster as a director (1 page)
23 October 2012	Termination of appointment of Ian Brewster as a director (1 page)
23 October 2012	Termination of appointment of Ian Brewster as a director (1 page)
23 October 2012	Termination of appointment of Jeffrey Brewster as a director (1 page)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 June 2012	Registered office address changed from Croft House Station Road Barnoldswick Lancashire BB18 5NA England on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from 1-5 Alma Terrace Otley Street Skipton North Yorkshire BD23 1EJ on 13 June 2012 (1 page)
13 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
13 June 2012	Registered office address changed from 1-5 Alma Terrace Otley Street Skipton North Yorkshire BD23 1EJ on 13 June 2012 (1 page)
13 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
13 June 2012	Registered office address changed from Croft House Station Road Barnoldswick Lancashire BB18 5NA England on 13 June 2012 (1 page)
13 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
19 May 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 May 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 May 2010	Director's details changed for Stewart Raymond Brewster on 29 April 2010 (2 pages)
10 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for William Patrick Brewster on 29 April 2010 (2 pages)
10 May 2010	Director's details changed for Ian James Brewster on 29 April 2010 (2 pages)
10 May 2010	Director's details changed for William Patrick Brewster on 29 April 2010 (2 pages)
10 May 2010	Director's details changed for Jeffrey Maurice Brewster on 29 April 2010 (2 pages)
10 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Jeffrey Maurice Brewster on 29 April 2010 (2 pages)
10 May 2010	Director's details changed for Ian James Brewster on 29 April 2010 (2 pages)
10 May 2010	Director's details changed for Stewart Raymond Brewster on 29 April 2010 (2 pages)
3 June 2009	Director appointed william patrick brewster (2 pages)
3 June 2009	Director appointed william patrick brewster (2 pages)
16 May 2009	Director appointed jeffrey maurice brewster (2 pages)
16 May 2009	Director appointed jeffrey maurice brewster (2 pages)
16 May 2009	Director appointed ian james brewster (2 pages)
16 May 2009	Director appointed stewart raymond brewster (2 pages)
16 May 2009	Director appointed ian james brewster (2 pages)
16 May 2009	Director appointed stewart raymond brewster (2 pages)
7 May 2009	Appointment terminated director barbara kahan (1 page)
7 May 2009	Appointment terminated director barbara kahan (1 page)
29 April 2009	Incorporation (12 pages)
29 April 2009	Incorporation (12 pages)

Brewster Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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