Brewhouse Lane Limited

DataGardener
live
Micro

Brewhouse Lane Limited

04125293•Private Limited With Share Capital

Berkeley House, 304 Regents Park Road, London, N32JX
WebsiteEmail02034753776

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/12/2000

Company Age

25 years

Directors

6

Employees

4

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Brewhouse Lane Limited (04125293) is a private limited with share capital incorporated on 14/12/2000 (25 years old) and registered in london, N32JX. The company operates under SIC code 68100 - buying and selling of own real estate.

The only one of its kind in london, bistro vadouvan subtly blends the essence of french cuisine with spices of middle east and the orient – “french & spice”our inspiration comes from combining spices of east and west. to give you a little insight of what vadouvan is……vadouvan is a blend of spices or...

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 14/12/2000
N32JX
4 employees

Financial Overview

Total Assets

£2.16M

Liabilities

£23.8K

Net Assets

£2.13M

Turnover

£2.5K

Cash

£0

Key Metrics

4

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
michael david watson
director
P
paul hallam
director
C
christopher charles mcgill
director
W
william kenneth procter
director
C
christopher charles mcgill
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Legacy
Category:Accounts
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Legacy
Category:Other
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Legacy
Category:Accounts
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Legacy
Category:Other
Date:05-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2013
Legacy
Category:Other
Date:08-10-2013
Legacy
Category:Other
Date:08-10-2013
Legacy
Category:Other
Date:08-10-2013
Termination Secretary Company With Name
Category:Officers
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2012
Termination Secretary Company With Name
Category:Officers
Date:05-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Address
Date:06-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2006
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Capital
Date:27-10-2005
Legacy
Category:Capital
Date:27-10-2005
Legacy
Category:Mortgage
Date:25-10-2005
Legacy
Category:Mortgage
Date:22-10-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Capital
Date:13-07-2005
Legacy
Category:Capital
Date:13-07-2005
Legacy
Category:Mortgage
Date:12-07-2005
Legacy
Category:Mortgage
Date:05-07-2005
Memorandum Articles
Category:Incorporation
Date:29-04-2005
Resolution
Category:Resolution
Date:29-04-2005
Legacy
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Address
Date:01-12-2004
Legacy
Category:Officers
Date:01-12-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

Berkeley House, 304 Regents Park Road, London, N3 2Jx, N32JXRegistered

Related Companies

10
lakeglebe limited
live
herbframe limited
live
attic properties limited
live
meridian new homes limited
live
bourne investment properties limited
live
balemor gr limited
live
brightmark gr limited
live
fordash gr no4 limited
live
fairhold of scotland limited
live
beech head (no.1) limited
live

Contact

02034753776
careers@bistrovadouvan.co.ukinfo@bistrovadouvan.co.uk
bistrovadouvan.co.uk
Berkeley House, 304 Regents Park Road, London, N32JX