The Brewery on Chiswell Street Limited

ActiveAccounts overdue 05501977 Private limited company
Incorporated
7 July 2005 (21 years)
Previously known as
The Brewery by EC&O Limited (until 10 February 2012)
St James Capital Chiswell Street Limited (until 3 October 2005)
Mislex (457) Limited (until 21 September 2005)
Industry
Letting and operating of conference and exhibition centres (68202)
Directors
James Edward Charles Varah
Owned by
Accounts type
Full
Region
Greater London
Address
Hilsdon House
2 Outernet Place
London
WC2H 8AQ

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

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

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2024
Also at 22 Bishopsgate by Rhubarb Limited, RHC Midco Limited, RHC Topco Limited · more companies
British
Born August 1977 (49)
Director · Appointed 13 August 2024
Also at Impassioned Events Limited, 22 Bishopsgate by Rhubarb Limited, Rhubarb Food Design Limited · more companies
Dutch
Born March 1969 (57)
Varah, James Edward Charles
Director · Appointed 5 June 2023
British
Born April 1981 (45)
Director · Appointed 9 February 2012
Also at City Brewery Limited, Rupert Lewin Racing Limited · more companies
British
Born October 1955 (71)
Officer history (31 former)
15 August 2024
Resigned Adauxi Limited as Corporate Secretary
13 August 2024
Appointed Jacobse, Pieter-Bas as Director
13 August 2024
Appointed Beament, Laraine Karen as Director
5 June 2023
Appointed Varah, James Edward Charles as Director
10 September 2020
Resigned Arthurs, Colin Richard as Director
19 June 2019
Resigned Nathan, Stuart Michael as Director
9 February 2017
Resigned T Lenton & Company Limited as Corporate Secretary
1 February 2017
Appointed Adauxi Limited as Corporate Secretary
16 December 2014
Appointed T Lenton & Company Limited as Corporate Secretary
16 December 2014
Resigned Lenton, Anthony William as Secretary
14 December 2012
Resigned Armstrong, Mark as Director
14 December 2012
Resigned Lockwood, Simon as Director
14 December 2012
Resigned Dignam, Jason as Director
14 December 2012
Resigned Glendinning Plews, Wendy as Director
14 December 2012
Resigned Varah, James as Director
14 December 2012
Resigned Heelis, Toby Edward as Director
3 December 2012
Appointed Glendinning Plews, Wendy as Director
3 December 2012
Appointed Lockwood, Simon as Director
3 December 2012
Appointed Varah, James as Director
3 December 2012
Appointed Heelis, Toby Edward as Director
3 December 2012
Resigned Duddin, Maria as Director
3 December 2012
Appointed Dignam, Jason as Director
3 December 2012
Appointed Armstrong, Mark as Director
1 March 2012
Appointed Duddin, Maria as Director
1 March 2012
Appointed Nathan, Stuart Michael as Director
1 March 2012
Appointed Arthurs, Colin Richard as Director
10 February 2012
Appointed Lenton, Anthony William as Secretary
9 February 2012
Resigned Tattar, Balbinder Singh as Director
9 February 2012
Resigned Nathan, Nigel Howard as Director
9 February 2012
Resigned Pavey, Ruth Elizabeth as Secretary
9 February 2012
Resigned Yardley, Gary James as Director
9 February 2012
Resigned Das, Soumen as Director
9 February 2012
Resigned Hawksworth, Ian David as Director
9 February 2012
Appointed Lewin, Paul Rupert as Director
9 February 2012
Resigned Denyer, Yvonne Lillian as Director
9 February 2012
Resigned Black, William Reginald as Director
4 May 2010
Appointed Das, Soumen as Director
4 May 2010
Appointed Pavey, Ruth Elizabeth as Secretary
4 May 2010
Resigned Folger, Susan as Secretary
4 May 2010
Resigned Fischel, David Andrew as Director
31 December 2008
Resigned Sellins, Jonathan Robert as Director
20 November 2008
Appointed Tattar, Balbinder Singh as Director
24 October 2008
Resigned Lawson, Claire as Director
18 July 2008
Appointed Black, William Reginald as Director
31 March 2008
Resigned Smith, Aidan Christopher as Director
18 January 2008
Appointed Denyer, Yvonne Lillian as Director
24 July 2007
Resigned Conway, Simon Alexander Malcolm as Secretary
24 July 2007
Appointed Folger, Susan as Secretary
24 July 2007
Resigned Lyons, Anthony as Director
24 July 2007
Appointed Hawksworth, Ian David as Director
24 July 2007
Resigned Conway, Simon Alexander Malcolm as Director
24 July 2007
Appointed Fischel, David Andrew as Director
24 July 2007
Appointed Smith, Aidan Christopher as Director
24 July 2007
Appointed Yardley, Gary James as Director
12 July 2006
Appointed Lawson, Claire as Director
1 February 2006
Resigned Sellins, Jonathan Robert as Director
1 February 2006
Appointed Sellins, Jonathan Robert as Director
29 September 2005
Appointed Nathan, Nigel Howard as Director
29 September 2005
Appointed Sellins, Jonathan Robert as Director
20 September 2005
Appointed Conway, Simon Alexander Malcolm as Secretary
20 September 2005
Appointed Conway, Simon Alexander Malcolm as Director
20 September 2005
Appointed Lyons, Anthony as Director
20 September 2005
Resigned Westlex Registrars Limited as Corporate Nominee Secretary
20 September 2005
Resigned Westlex Registrars Limited as Corporate Nominee Director
7 July 2005
Appointed Westlex Registrars Limited as Corporate Nominee Secretary
7 July 2005
Appointed Westlex Registrars Limited as Corporate Nominee 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 By Shares
Reg. no. 07782108
Former controllers (1)
6 April 2016
Ceased Paul Rupert Lewin — Owns 75–100% of shares

Financials

Turnover
£21,553,928
up £14,071,039 (188%)
Profit
£2,335,975
up £5,629,118 (171%)
Employees
114
up 42 (58%)
Balance sheet detail
2023
Current Assets£8,495,727
Turnover£21,553,928
Staff Costs£6,253,278
Profit for Period£2,335,975

Filings 196

DateDescriptionMade Up ToPagesPDF
23 October 2026Director's details changed
23 October 2026Director's details changed
17 May 2026Register inspection address has been changed
24 March 2026Satisfaction of a charge in full
14 January 2026Confirmation statement with no updates31 December 2025
Show all 196 filings

Some other companies at this address

Bovingdons Catering Limited
Chrysalis Leisure Management Limited
City Brewery Limited
Impassioned Events Limited
Ovg Bristol Limited
Ovg Europe Development Limited

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