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The Brewery (London) Limited

08787991

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Stephen Street, London, W1T 1AL
Incorporated 25/11/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

74990
Non-trading company

Officers

Matthew Rupert Freud

director · Since 25/11/2013

British · United Kingdom · Age 62

Arlo Brady

director · Since 07/11/2017

British · England · Age 48

Former

Robbie Macdonald

secretary · Resigned 31/08/2014

Persons with Significant Control

Freuds Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Stephen Street, London, W1T 1AL

Reg: 09801605 · Companies House · Private Limited

Notified 22/06/2022

Former PSCs

Freud (Holdings) Limited

Ceased 26/10/2017

Freud Communications Limited

Ceased 22/06/2022

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 21/10/2020Registered 28/10/2020

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line11 Stephen Street
2026-05-07

1 STEPHEN STREET

post townLondon
2026-05-07

LONDON

officer appointedBRADY, Arlo
2026-05-07
officer appointedFREUD, Matthew Rupert
2026-05-07

Filing History54 filings

Confirmation statement

confirmation statement with no updates

27/11/20253 pages · PDF
GUARANTEE2

legacy

30/06/20253 pages · PDF
AGREEMENT2

legacy

30/06/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/06/20256 pages · PDF
PARENT_ACC

legacy

30/06/202539 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
AGREEMENT2

legacy

27/10/20241 page · PDF
GUARANTEE2

legacy

27/10/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/10/20246 pages · PDF
PARENT_ACC

legacy

27/10/202441 pages · PDF
Accounts date changed

change account reference date company previous extended

13/08/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/03/20246 pages · PDF
PARENT_ACC

legacy

02/03/202445 pages · PDF
AGREEMENT2

legacy

20/02/20241 page · PDF
GUARANTEE2

legacy

20/02/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/01/20236 pages · PDF
PARENT_ACC

legacy

11/01/202346 pages · PDF
GUARANTEE2

legacy

11/01/20233 pages · PDF
AGREEMENT2

legacy

11/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

01/12/20224 pages · PDF
PSC07

cessation of a person with significant control

13/07/20221 page · PDF
PSC02

notification of a person with significant control

13/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/11/20216 pages · PDF
PARENT_ACC

legacy

23/11/202144 pages · PDF
AGREEMENT2

legacy

03/11/20211 page · PDF
GUARANTEE2

legacy

03/11/20213 pages · PDF
AGREEMENT2

legacy

14/10/20211 page · PDF
GUARANTEE2

legacy

14/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/10/202011 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

09/10/20185 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

07/12/20174 pages · PDF
PSC07

cessation of a person with significant control

06/12/20171 page · PDF
PSC02

notification of a person with significant control

04/12/20172 pages · PDF
Director appointed

appoint person director company with name date

07/11/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20176 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20166 pages · PDF
Accounts date changed

change account reference date company previous extended

08/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20156 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20143 pages · PDF
TM02

termination secretary company with name termination date

27/10/20141 page · PDF
Incorporated

incorporation company

25/11/20138 pages · PDF