CLOSE BREWERY RENTALS LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

CLOSE BREWERY RENTALS LIMITED is a Private Limited Company from HAMPSHIRE UNITED KINGDOM and has the status: Active.
CLOSE BREWERY RENTALS LIMITED was incorporated 18 years ago on 23/05/2006 and has the registered number: 05826492. The accounts status is FULL and accounts are next due on 30/04/2025.

CLOSE BREWERY RENTALS LIMITED - HAMPSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIT 1, KINGFISHER PARK HEADLANDS BUSINESS PARK
HAMPSHIRE
BH24 3NX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LHE PROFESSIONS LIMITED (until 15/05/2007)
G & E ASSOCIATES LIMITED (until 17/07/2006)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIM DAVID LUPTON Dec 1978 British Director 2016-09-23 CURRENT
MR ROSS ANTHONY BRUCE MAIR May 1978 British Director 2023-12-22 CURRENT
MR MATTHEW ROPER Jun 1980 South African Director 2021-05-20 CURRENT
SOPHIE ANNA VICTORIA AMELN GILLINGHAM May 1977 Swedish Director 2021-07-01 CURRENT
JOHN ALLASTAIR FAWCETT Mar 1970 British Director 2023-12-22 CURRENT
MR GARY PHILLIPS Mar 1975 British Director 2016-09-23 UNTIL 2023-04-17 RESIGNED
DAVID WILSON Apr 1965 British Director 2009-03-23 UNTIL 2011-05-31 RESIGNED
MR BIRENDRA AGARWAL Jul 1965 British Director 2022-08-01 UNTIL 2023-12-22 RESIGNED
PETER NICHOLAS GODWIN Dec 1958 British Secretary 2006-05-23 UNTIL 2014-05-27 RESIGNED
MR BRIAN DHENIN Nov 1956 British Director 2012-03-01 UNTIL 2014-03-11 RESIGNED
DAVID PETER THOMSON Feb 1963 British Director 2015-08-03 UNTIL 2021-07-23 RESIGNED
MR PAUL STEVEN SHERMAN Aug 1957 English Director 2014-03-11 UNTIL 2018-09-19 RESIGNED
ADRIAN JOHN SAINSBURY Mar 1968 British Director 2013-10-14 UNTIL 2020-09-21 RESIGNED
MICHAEL CHARLES RANDALL Apr 1966 British Director 2010-10-01 UNTIL 2014-05-02 RESIGNED
NOEL GEORGE POXON Apr 1965 British Director 2009-03-23 UNTIL 2011-07-31 RESIGNED
MICHAEL JAMES BARLEY Apr 1957 British Director 2007-05-03 UNTIL 2009-03-23 RESIGNED
MR DAVID BERNARD MORRIS Jan 1961 Irish Director 2021-06-14 UNTIL 2022-07-31 RESIGNED
MICHAEL BARTLETT MORGAN Nov 1965 British Director 2013-10-17 UNTIL 2018-11-15 RESIGNED
PETER NICHOLAS GODWIN Dec 1958 British Director 2006-05-23 UNTIL 2014-05-27 RESIGNED
JOHN ALLASTAIR FAWCETT Mar 1970 British Director 2011-06-01 UNTIL 2012-03-01 RESIGNED
MR MICHAEL JOHN EATOUGH Feb 1951 British Director 2006-05-23 UNTIL 2013-10-17 RESIGNED
NEIL GEOFFREY DAVIES Aug 1957 British Director 2014-03-11 UNTIL 2016-04-15 RESIGNED
THEOVINDER CHATHA Dec 1980 British Director 2018-11-15 UNTIL 2019-02-27 RESIGNED
MR STAN CHOONG FAI CHAN Apr 1965 British Director 2009-03-23 UNTIL 2010-07-15 RESIGNED
SHARON PATRICIA BISHOP Jan 1964 British Director 2007-05-03 UNTIL 2009-03-23 RESIGNED
DAVID HAMILTON BESWICK May 1964 British Director 2016-09-23 UNTIL 2023-12-31 RESIGNED
MR LUKE ANTONY BAZZARD Aug 1965 British Director 2016-09-23 UNTIL 2019-11-19 RESIGNED
PAUL ROBERT MATTHEW BARTLEY Mar 1965 British Director 2014-03-11 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Close Brothers Limited 2016-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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