Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
The Brewhouse Tower Management Company Limited
- Incorporated
- 9 June 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Laurence James WigfieldHelga Maria HaywardSamuel Graham
- Owned by
- Samuel Graham
- Accounts type
- Dormant
- Region
- South West
- Address
- The Brewhouse TowerThe Old BreweryRodeBA11 6NT
Officers 4 active
Officer details are public data from the Companies House register.
Wigfield, Laurence James
Director · Appointed 16 July 2019
British
Born November 1981
Hayward, Helga Maria
Director · Appointed 1 July 2013
German
Born February 1943 (83)
Graham, Samuel
Secretary · Appointed 26 June 2013
Graham, Samuel
Director · Appointed 1 October 2010
British
Born November 1947
Officer history (9 former)
16 July 2019
Appointed Wigfield, Laurence James as Director
15 July 2019
Resigned Rice, Susan as Director
27 April 2014
Appointed Rice, Susan as Director
1 July 2013
Appointed Hayward, Helga Maria as Director
26 June 2013
Appointed Graham, Samuel as Secretary
17 June 2013
Resigned Whiting, Daniel Graham Joseph as Secretary
17 June 2013
1 October 2010
Appointed Graham, Samuel as Director
1 October 2010
Appointed Whiting, Daniel Graham Joseph as Secretary
1 October 2010
Resigned Burton, Deborah Anne Park as Director
1 October 2010
Resigned Burton, Deborah Anne Park as Secretary
26 April 2006
Resigned O'Connor, Anne Elizabeth as Director
9 June 2004
9 June 2004
9 June 2004
Appointed O'Connor, Anne Elizabeth as Director
9 June 2004
9 June 2004
Appointed Burton, Deborah Anne Park as Secretary
9 June 2004
9 June 2004
Appointed Burton, Deborah Anne Park as Director
9 June 2004
9 June 2004
9 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Samuel Graham
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1947
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 27 May 2026 | Replacement filing for the appointment of a director | |||
| 28 April 2026 | Director's details changed | |||
| 28 April 2026 | Secretary's details changed | |||
| 28 April 2026 | Director's details changed |
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