BEDFORD BREWERY COMPANY LIMITED
Overview
| Company Name | BEDFORD BREWERY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01625482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEDFORD BREWERY COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BEDFORD BREWERY COMPANY LIMITED located?
| Registered Office Address | Brewpoint Cut Throat Lane Fairhill MK41 7FY Bedford Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEDFORD BREWERY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLES WELLS BREWERY LIMITED | Nov 27, 2014 | Nov 27, 2014 |
| BEDFORD BREWERY COMPANY LIMITED | May 17, 1982 | May 17, 1982 |
| MARTBAN LIMITED | Mar 29, 1982 | Mar 29, 1982 |
What are the latest accounts for BEDFORD BREWERY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2025 |
What is the status of the latest confirmation statement for BEDFORD BREWERY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for BEDFORD BREWERY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 02, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Mr Paul Richard Wells on Feb 14, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 03, 2021 | 6 pages | AA | ||||||||||
Change of details for Charles Wells Limited as a person with significant control on Sep 24, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Sep 27, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Eagle Brewery Havelock Street Bedford MK40 4LU to Brewpoint Cut Throat Lane Fairhill Bedford Bedfordshire MK41 7FY on Sep 20, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 26, 2015 | 6 pages | AA | ||||||||||
Who are the officers of BEDFORD BREWERY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRYER, Anthony Robert | Director | Cut Throat Lane Fairhill MK41 7FY Bedford Brewpoint Bedfordshire England | United Kingdom | British | 179450550001 | |||||
| WELLS, Paul Richard | Director | Cut Throat Lane Fairhill MK41 7FY Bedford Brewpoint Bedfordshire England | England | British | 32778240002 | |||||
| ASHWORTH, Roger | Secretary | The Hideaway 4 Blue Meadow Garrett Close RG20 5ST Kingsclere Berkshire | British | 101202680002 | ||||||
| PHILLIMORE, William Andrew Justin | Secretary | The Eagle Brewery Havelock Street MK40 4LU Bedford | British | 115316250001 | ||||||
| WELLS, Thomas Franey | Secretary | Riverside House The High Road MK43 7HN Felmersham Bedfordshire | British | 4157050003 | ||||||
| HARRISON, Jonathan James Hewetson | Director | Castle Farmhouse Odell MK43 7BB Bedford Beds | British | 4157020001 | ||||||
| MOREWOOD, Roy | Director | 77 Wentworth Drive MK41 8QD Bedford Bedfordshire | British | 2836870001 | ||||||
| WELLS, John Hayward | Director | The Old Rectory Shelton PE28 0NP Huntingdon Cambridgeshire | United Kingdom | British | 4157040001 | |||||
| WELLS, Oliver John | Director | Ickwell Grange SG18 9ET Biggleswade Bedfordshire | British | 11293850001 |
Who are the persons with significant control of BEDFORD BREWERY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Wells Limited | Jun 06, 2017 | Fairhill MK41 7FY Bedford Brewpoint England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0