Brewery Court Management Company Limited

Active05924447 Private limited company
Incorporated
5 September 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Stuart Francis
Adam Shankland
Accounts type
Micro entity
Region
Wales
Address
1 St Martins Row
Albany Road
Cardiff
CF24 3RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 June 2024
Francis, Stuart
Director · Appointed 31 January 2024
British
Born February 1968 (58)
Shankland, Adam
Director · Appointed 30 October 2023
British
Born February 1970 (56)
Officer history (9 former)
11 December 2025
Resigned Price, Michael James as Director
1 October 2024
Resigned Gahunia, Jiwan Singh as Director
13 June 2024
Appointed Seraph Estates (Cardiff) Limited as Corporate Secretary
31 January 2024
Appointed Francis, Stuart as Director
31 January 2024
Appointed Gahunia, Jiwan Singh as Director
30 October 2023
Appointed Shankland, Adam as Director
30 October 2023
Appointed Price, Michael James as Director
30 October 2023
Resigned Nicholas, David Rees as Director
24 June 2022
Resigned Theaker, Elaine Alison as Director
14 March 2019
Resigned Nicholas, Philippa Claire as Secretary
1 January 2017
Appointed Theaker, Elaine Alison as Director
31 December 2016
Resigned Clarke, Paul Douglas as Director
5 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2006
Appointed Swift Incorporations Limited as Corporate Director
5 September 2006
Resigned Swift Incorporations Limited as Corporate Director
5 September 2006
Appointed Clarke, Paul Douglas as Director
5 September 2006
Resigned Instant Companies Limited as Corporate Nominee Director
5 September 2006
Appointed Nicholas, Philippa Claire as Secretary
5 September 2006
Appointed Instant Companies Limited as Corporate Nominee Director
5 September 2006
Appointed Nicholas, David Rees as Director
5 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
30 September 2023
Ceased David Rees Nicholas — Owns 25–50% of shares

Financials

Net Assets
£17,076

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £21,088 £31,639 £35,801 £15,898 £17,076
Balance sheet detail
20242023202220212020
Current Assets£18,440£19,437£35,921£34,159£22,848
Debtors£5,307
Cash£17,541
Creditors (< 1 year)£0£1,858£1,560
Net Current Assets£19,217£17,498£36,761£32,599£21,088
Net Assets£17,076£15,898£35,801£31,639£21,088
Shareholder Funds£17,076£15,898£35,801£31,639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates10 October 2026
16 September 2026Micro company accounts31 December 2025
10 October 2025Confirmation statement with no updates10 October 2025
26 August 2025Current accounting period extended
30 June 2025Micro company accounts30 September 2024
Show all recent filings

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