BREWTREE LIMITED

Profile BREWTREE LIMITED

Actual on 01.04.2021
Company name
BREWTREE LIMITED
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Company number
01577940
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 August 1981
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Accounts

Actual

First accounts made up to 29.03.2020 due by 23.06.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 14 September 2021 due by Tuesday, 28 September 2021

Last statement dated Monday, 14 September 2020

Nature of business (SIC)
92000 - Gambling and betting activities
93210 - Activities of amusement parks and theme parks
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Registered office address
SEVERN HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY
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PSC and Officers BREWTREE LIMITED

Officers

(as of 19.09.2020)

GALLAIS, Jean Pascal Roger Marc
Status: Active
Appointed on: Friday, 07 February 2003
Correspondence address: 61 Rue D'Auffay Les Grandes Ventes, France, France, 76590
Nationality: French
Date of birth: March 1957
Role: Director
Occupation: Sales Director
Country of residence: France
GALLAIS, Marcellin Joseph Marie
Status: Active
Appointed on: Friday, 07 February 2003
Correspondence address: 3 Rue D-Auffay, Les Grandes Ventes, France, 76950
Nationality: French
Date of birth: November 1925
Role: Director
Occupation: Retired
YOUNG, Donald William James
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: 7 Tunstall Road, Mitcham, Surrey, CR4
Nationality: British
Role: Director
Occupation: Retired
GALLAIS, Jean Pascal Roger Marc
Status: Not active
Appointed on: Friday, 07 February 2003
Resigned on: Monday, 01 November 2004
Correspondence address: Bout L-Abbe, Bertreville St Ouen, France, 76590
Role: Secretary
CONDON BOUTIER, Diane Lynn
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Monday, 01 November 2010
Correspondence address: B P 20, Les Grandes Ventes, 76590, France
Role: Secretary
BOUQUET, Caroline Ann
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Monday, 08 December 2003
Correspondence address: 31 Basuto Road, London, SW6 4BL
Role: Secretary
BOUQUET, Denis Gustave Christian
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Sunday, 07 December 2003
Correspondence address: 31 Basuto Road, London, SW6 4BL
Nationality: French
Date of birth: February 1946
Role: Director
Occupation: Timber Broker
Country of residence: United Kingdom
PLEAU, Philippe Georges
Status: Not active
Appointed on: Wednesday, 07 February 2001
Resigned on: Thursday, 01 November 2001
Correspondence address: 13-15 Rue Terme, 69001 Lyon, France, FOREIGN
Role: Secretary
PLEAU, Philippe Georges
Status: Not active
Appointed on: Wednesday, 07 February 2001
Resigned on: Thursday, 01 November 2001
Correspondence address: 13-15 Rue Terme, 69001 Lyon, France, FOREIGN
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Designer
BOUQUET, Christine Linda
Status: Not active
Resigned on: Thursday, 01 October 1992
Correspondence address: 31 Basuto Road, London, SW6 4BL
Role: Secretary
BOUQUET, Christine Linda
Status: Not active
Resigned on: Thursday, 01 October 1992
Correspondence address: 31 Basuto Road, London, SW6 4BL
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Housewife
BOUQUET, Caroline Ann
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Wednesday, 07 February 2001
Correspondence address: 31 Basuto Road, London, SW6 4BL
Role: Secretary
BOUQUET, Caroline Ann
Status: Not active
Resigned on: Wednesday, 07 February 2001
Correspondence address: 31 Basuto Road, London, SW6 4BL
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Jean Pascal Roger Marc Gallais
Status: Active
Notified on: Tuesday, 13 September 2016
Correspondence address: Severn House Newport, United Kingdom, South Wales
Nationality: French
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Jean Pascal Roger Marc Gallais
Status: Active
Notified on: Tuesday, 13 September 2016
Correspondence address: Severn House Newport, United Kingdom, South Wales
Nationality: French
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent