Brewhouse Yard RTM Company Limited

Active07575947 Private company limited by guarantee
Incorporated
23 March 2011 (15 years)
Industry
Residents property management (98000)
Directors
Kim Franklin
John Alexander Scott Baylis
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Franklin, Kim
Director · Appointed 5 April 2025
British
Born February 1960 (66)
Director · Appointed 25 November 2024
British
Born April 1961 (65)
Baylis, John Alexander Scott
Director · Appointed 15 November 2024
British
Born May 1973 (53)
Sharp, Bernard Evan
Director · Appointed 12 July 2023
British
Born May 1965 (61)
Muico, Norma Kang
Director · Appointed 18 November 2015
British
Born April 1967 (59)
Officer history (20 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
11 November 2025
Appointed Rendall & Rittner Limited as Corporate Secretary
31 October 2025
Resigned Eight Asset Management (Eightam) Limited as Corporate Secretary
13 October 2025
Resigned Suminskas, Robertas as Director
16 April 2025
Resigned Brewer, Damian Frazer as Director
5 April 2025
Appointed Franklin, Kim as Director
5 April 2025
Resigned Franklin, Kim as Director
5 April 2025
Appointed Franklin, Kim as Director
22 January 2025
Resigned Maclean, Elaine as Director
19 January 2025
Appointed Suminskas, Robertas as Director
25 November 2024
Appointed Edwards, Paul Martin as Director
15 November 2024
Appointed Baylis, John Alexander Scott as Director
31 March 2024
Resigned Donald, Robert Anthony as Director
12 July 2023
Appointed Sharp, Bernard Evan as Director
17 December 2021
Appointed Eight Asset Management (Eightam) Limited as Corporate Secretary
17 December 2021
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
4 November 2021
Resigned Bladon, Tyla as Director
23 October 2020
Resigned Mawdsley, Nathalie Marie as Director
8 August 2019
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
8 August 2019
Resigned Currell Residential Limited as Corporate Secretary
12 December 2018
Appointed Donald, Robert Anthony as Director
12 December 2018
Appointed Mawdsley, Nathalie Marie as Director
8 November 2018
Resigned Stiles, George William as Director
17 April 2018
Appointed Currell Residential Limited as Corporate Secretary
17 April 2018
Resigned Hurry, Elizabeth as Secretary
20 March 2018
Resigned Mendiola, Maitane Fernandez De as Director
2 December 2015
Appointed Bladon, Tyla as Director
2 December 2015
Appointed Maclean, Elaine as Director
1 December 2015
Resigned Bladon, Simon Daniel as Director
27 November 2015
Resigned Biondino, Joe as Director
18 November 2015
Appointed Muico, Norma Kang as Director
11 May 2015
Appointed Mendiola, Maitane Fernandez De as Director
31 March 2015
Resigned Hibbs, Michael Andrew as Director
26 January 2015
Resigned Nolas, Sevasti-Melissa, Dr as Director
26 January 2015
Appointed Biondino, Joe as Director
1 January 2015
Appointed Hurry, Elizabeth as Secretary
25 October 2014
Resigned Southam, Roger James as Secretary
24 June 2014
Resigned Fisher, Colin Simon as Director
24 June 2014
Appointed Brewer, Damian Frazer as Director
10 January 2012
Appointed Fisher, Colin Simon as Director
6 June 2011
Appointed Stiles, George William as Director
23 March 2011
Appointed Hibbs, Michael Andrew as Director
23 March 2011
Appointed Nolas, Sevasti-Melissa, Dr as Director
23 March 2011
Appointed Bladon, Simon Daniel as Director
23 March 2011
Appointed Southam, Roger James as 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.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
24 February 2026Appointment of a director
24 February 2026Termination of appointment of a director
24 February 2026Confirmation statement with no updates5 February 2026
23 February 2026Termination of appointment of a director
Show all recent filings

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