Brewer Smith and Brewer Architects Ltd.

ActiveAccounts overdue 02025162 Private limited company
Incorporated
4 June 1986 (40 years)
Industry
Architectural activities (71111)
Directors
Barbara Frances Mills
Accounts type
Total exemption full
Region
Greater London
Address
Hoppingwood Farm
Robin Hood Way
London
SW20 0AB

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Penston, Claire Louise Andree
Secretary · Appointed 29 February 2020
Mills, Barbara Frances
Director · Appointed 7 July 1999
British
Born July 1945 (81)
Director
British
Born November 1932
Officer history (12 former)
29 February 2020
Resigned Salmond, Eileen Ingeborg Mary as Director
29 February 2020
Resigned Salmond, Eileen Ingeborg Mary as Secretary
29 February 2020
Appointed Penston, Claire Louise Andree as Secretary
11 October 2015
Resigned Mcmillan, Alistair as Director
1 January 2015
Resigned Tucker, Michael as Director
12 June 2013
Resigned Wright, Ian Philip as Director
1 July 2012
Appointed Tucker, Michael as Director
6 September 2008
Resigned Brammer, Roy David as Director
1 November 2003
Appointed Brammer, Roy David as Director
1 November 2003
Appointed Wright, Ian Philip as Director
1 November 2003
Appointed Mcmillan, Alistair as Director
1 July 2002
Appointed Salmond, Eileen Ingeborg Mary as Director
21 July 1999
Appointed Salmond, Eileen Ingeborg Mary as Secretary
21 July 1999
Resigned Mills, John Edward as Secretary
7 July 1999
Appointed Mills, Barbara Frances as Director
7 July 1999
Resigned Firmin, David as Director
31 October 1997
Resigned Dumper, Ian as Director
6 June 1997
Resigned Bowhill, David as Director
1 April 1997
Appointed Mills, John Edward as Secretary
31 March 1997
Resigned Tait, David Malcolm as Secretary
31 March 1997
Resigned Tait, David Malcolm as Director
10 December 1993
Appointed Dumper, Ian as Director
1 February 1993
Appointed Bowhill, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1533165

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Waterlane Properties Limited Proposed for strike-off
Brewer Smith and Brewer Architects Ltd. This company Owns 75–100% of shares
Waterlane Consolidated Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Balance sheet detail
20242023
Current Assets£377,192
Debtors£376,640
Cash£552
Creditors (< 1 year)£140,246
Net Current Assets£236,946
Shareholder Funds£236,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates18 October 2026
19 January 2026Confirmation statement with no updates18 October 2025
25 March 2025Total exemption full accounts30 June 2024
31 October 2024Confirmation statement with no updates18 October 2024
15 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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