Company information:
H.Brewster Leasing Limited (No: 07133437)
Address: FLAT 6, 84 CLARENDON ROAD, CHRISTCHURCH, DORSET, BH23 2AA, ENGLAND
Status: Active
Incorporated: 22-Jan-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: EMILY BREWSTER ( DOB: Oct-1996 From: Dec-2021 )
Resigned Director: HELEN BREWSTER ( From: Jan-2010 To: Mar-2010 )
Resigned Director: DEBORAH GRIFFITHS ( From: Jan-2010 To: Jul-2014 )
Resigned Director: TRIPLE POINT INVESTMENT MANAGEMENT LLP ( From: Jan-2010 To: Apr-2023 )
Resigned Director: MICHELLE WEBB ( DOB: Feb-1978 From: Jan-2010 To: Dec-2021 )
Resigned Secretary: CH BUSINESS SERVICES LIMITED ( From: Jan-2010 To: Mar-2015 )
Resigned Secretary: TRIPLE POINT ADMINISTRATION LLP ( From: Mar-2015 To: Apr-2023 )
Persons of Significant Control:
Richard Griffiths, 22 Berwick Wy, Kettering, Northants, NN15 5XF, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-02-24)
Andrew Webb, 22 Berwick Wy, Kettering, Northants, NN15 5XF, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-11-27)
Mrs Michelle Webb, 22 Berwick Wy, Kettering, Northants, NN15 5XF, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-02-24)
Miss Emily Brewster, Flat 6 84 Clarendon Road, Christchurch, Dorset, BH23 2AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-24)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 314,489 | 324,348 | 330,616 | 338,275 | 344,245 | 314489.0,324348.0,330616.0,338275.0,344245.0,0.0 | |
| Current assets | 786,608 | 786608.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 780,000 | 780000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 6,608 | 3,910 | 2,440 | 1,936 | 2,223 | 2,666 | 6608.0,3910.0,2440.0,1936.0,2223.0,2666.0 |
| Net current assets (liabilities) | 782,901 | 65 | -368 | -962 | -400 | 604 | 782901.0,65.0,-368.0,-962.0,-400.0,604.0 |
| Total assets less current liabilities | 1,097,390 | 324,413 | 330,248 | 337,313 | 343,845 | 348,728 | 1097390.0,324413.0,330248.0,337313.0,343845.0,348728.0 |
| Net assets (liabilities) | 125,390 | 132,413 | 138,248 | 145,313 | 151,845 | 156,728 | 125390.0,132413.0,138248.0,145313.0,151845.0,156728.0 |
| Equity / share capital and reserves | 125,390 | 132,413 | 138,248 | 145,313 | 151,845 | 156,728 | 125390.0,132413.0,138248.0,145313.0,151845.0,156728.0 |