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BWTUC (TRADING) LIMITED

BWTUC (TRADING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBWTUC (TRADING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01968614
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BWTUC (TRADING) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities

    Where is BWTUC (TRADING) LIMITED located?

    Registered Office Address
    The Tower Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BWTUC (TRADING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WORKERS BEER COMPANY LIMITED(THE)Feb 24, 1986Feb 24, 1986
    HILLDRIVE LIMITEDDec 04, 1985Dec 04, 1985

    What are the latest accounts for BWTUC (TRADING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BWTUC (TRADING) LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for BWTUC (TRADING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Seamus Mcbride on Oct 01, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Registered office address changed from 1a Charter Court Charter Court, Newcomen Way Severalls Industrial Park Colchester CO4 9YA England to The Tower Phoenix Square, Wyncolls Road Severalls Industrial Park Colchester CO4 9AS on Aug 22, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Appointment of Francis John Macklin as a director on Jun 01, 2024

    		2 pagesAP01

    Appointment of Mr Steven Michael Francis Lang as a director on Jun 01, 2024

    		2 pagesAP01

    Appointment of David Ian Ross as a director on Jun 01, 2024

    		2 pagesAP01

    Appointment of Rebecca Louise Darke as a director on Jun 01, 2024

    		2 pagesAP01

    Termination of appointment of Bert Schouwenburg as a director on Jan 01, 2024

    		1 pagesTM01

    Termination of appointment of Fisher Jones Greenwood Llp as a secretary on Feb 22, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Myles Vardy as a director on Apr 13, 2021

    		1 pagesTM01

    Secretary's details changed for Fisher Jones Greenwood Llp on Mar 04, 2021

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Secretary's details changed for Fisher Jones Greenwood Llp on Jul 10, 2019

    		1 pagesCH04

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BWTUC (TRADING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNSHAW, Spencer
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		Director
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		EnglandBritish131027140002
    CONROY, Rose
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		Director
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		EnglandBritish74647890003
    DARKE, Rebecca Louise
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		Director
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		EnglandBritish323975010001
    LANG, Steven Michael Francis
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		Director
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		ScotlandBritish170947140001
    MACBRIDE, Seamus
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		Director
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		EnglandIrish131027130003
    MACKLIN, Francis John
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		Director
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		EnglandBritish324017400001
    PIKE, Anne Elizabeth
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		Director
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		EnglandBritish140101920002
    PRYLE, Eamon Joseph
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		Director
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		United KingdomBritish65636110003
    PRYLE, Steven
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		Director
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		EnglandIrish12975640002
    ROSS, David Ian
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		Director
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		EnglandBritish323975140001
    SMITH, Martin James
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		Director
    Phoenix Square, Wyncolls Road
    Severalls Industrial Park
    CO4 9AS Colchester
    The Tower
    England
    		EnglandBritish131599030002
    BUDDS, Rory Alan
    35 Creighton Road
    Tottenham
    N17 8JU London
    		Secretary
    35 Creighton Road
    Tottenham
    N17 8JU London
    		British122684990001
    MILLS, Timothy
    122 Gladstone Road
    SW19 1QW London
    		Secretary
    122 Gladstone Road
    SW19 1QW London
    		British117918550001
    FISHER JONES GREENWOOD LLP
    Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    Charter Court
    		Secretary
    Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    Charter Court
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC305854
    		153414060001
    ANTHONY, Burbage
    28 Ondine Road
    SE15 4EB London
    		Director
    28 Ondine Road
    SE15 4EB London
    		British34060440002
    BENN, Melvyn
    62 Fernlea Road
    SW12 9RW London
    		Director
    62 Fernlea Road
    SW12 9RW London
    		British2680310001
    BLEASE, Steve
    100 Hayward Gardens
    SW15 3BY London
    		Director
    100 Hayward Gardens
    SW15 3BY London
    		British33025370001
    BRADY, Rosie
    The Bungalow
    Towns Park, Youghal
    IRISH Middleton
    Co. Cork
    		Director
    The Bungalow
    Towns Park, Youghal
    IRISH Middleton
    Co. Cork
    		British74647940002
    BUDDS, Rory Alan
    35 Creighton Road
    Tottenham
    N17 8JU London
    		Director
    35 Creighton Road
    Tottenham
    N17 8JU London
    		British122684990001
    BUTKERAITIS, Terrence
    7 Ashley Road
    S81 7JS Worksop
    Nottinghamshire
    		Director
    7 Ashley Road
    S81 7JS Worksop
    Nottinghamshire
    		United KingdomBritish58493830001
    CLAY, Peter George
    247 Southtown Road
    NR31 0JJ Great Yarmouth
    Norfolk
    		Director
    247 Southtown Road
    NR31 0JJ Great Yarmouth
    Norfolk
    		British12975500001
    CLUNIE, Margaret
    19 The Grove
    N13 5LQ London
    		Director
    19 The Grove
    N13 5LQ London
    		British12975520001
    DAVID, Joanna Catherine Sarah
    28 Ondine Road
    SE15 4EB London
    		Director
    28 Ondine Road
    SE15 4EB London
    		United KingdomBritish2680380002
    DRONFIELD, David
    4 Claylands Road
    Bakestone Moor Whitwell
    S80 4QE Worksop
    Notts
    		Director
    4 Claylands Road
    Bakestone Moor Whitwell
    S80 4QE Worksop
    Notts
    		British33025380001
    EVANS, Brian
    Worsopp Drive
    Clapham
    SW4 9QY London
    7 Mantell House
    		Director
    Worsopp Drive
    Clapham
    SW4 9QY London
    7 Mantell House
    		United KingdomBritish140078030001
    GLEESON, Geraldine
    65 Braxted Park
    SW16 3AU London
    		Director
    65 Braxted Park
    SW16 3AU London
    		British12975530003
    GRIMES, Aiden
    58 Monkleigh Road
    SM4 4EW Morden
    		Director
    58 Monkleigh Road
    SM4 4EW Morden
    		Irish54738760003
    GRIMES, Janet
    58 Monkleigh Road
    SM4 4EW Morden
    		Director
    58 Monkleigh Road
    SM4 4EW Morden
    		British91298650002
    HART, Christopher
    178 Moffat Road
    CR7 8PX Thornton Heath
    Surrey
    		Director
    178 Moffat Road
    CR7 8PX Thornton Heath
    Surrey
    		British12975580001
    HAYES, Anthony
    5 Glasbury House
    Ferndale Road
    SW9 8YA London
    		Director
    5 Glasbury House
    Ferndale Road
    SW9 8YA London
    		British12975590002
    HEATH, Alexander
    Battersea Arts Centre Lavender Hill
    SW11 5QF London
    		Director
    Battersea Arts Centre Lavender Hill
    SW11 5QF London
    		Irish58852240001
    INGLIS, Elspeth Mary
    34c Sandringham Road
    E8 2LP London
    		Director
    34c Sandringham Road
    E8 2LP London
    		British110801550001
    MILLS, Timothy
    122 Gladstone Road
    SW19 1QW London
    		Director
    122 Gladstone Road
    SW19 1QW London
    		EnglandBritish117918550001
    MORRIS, Lar
    7 Elmbourne Road
    SW17 8JS London
    		Director
    7 Elmbourne Road
    SW17 8JS London
    		Irish33025390001
    MUSKETT, Richard Norman
    Southcote Road
    N19 5BJ London
    8
    England
    		Director
    Southcote Road
    N19 5BJ London
    8
    England
    		United KingdomBritish12975630004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BWTUC (TRADING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Spencer Barnshaw
    Charter Court, Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a Charter Court
    England
    		Apr 06, 2016
    Charter Court, Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a Charter Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rose Conroy
    Charter Court, Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a Charter Court
    England
    		Apr 06, 2016
    Charter Court, Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a Charter Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Seamus Mcbride
    Charter Court, Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a Charter Court
    England
    		Apr 06, 2016
    Charter Court, Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a Charter Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Anne Elizabeth Pike
    Charter Court, Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a Charter Court
    England
    		Apr 06, 2016
    Charter Court, Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a Charter Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Eamon Joseph Pryle
    Charter Court, Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a Charter Court
    England
    		Apr 06, 2016
    Charter Court, Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a Charter Court
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Pryle
    Charter Court, Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a Charter Court
    England
    		Apr 06, 2016
    Charter Court, Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a Charter Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bert Schouwenburg
    Charter Court, Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a Charter Court
    England
    		Apr 06, 2016
    Charter Court, Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a Charter Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin James Smith
    Charter Court, Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a Charter Court
    England
    		Apr 06, 2016
    Charter Court, Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a Charter Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Myles Vardy
    Charter Court, Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a Charter Court
    England
    		Apr 06, 2016
    Charter Court, Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a Charter Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bwtuc Trust
    Charter Court, Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a
    England
    		Apr 06, 2016
    Charter Court, Newcomen Way
    Severalls Industrial Park
    CO4 9YA Colchester
    1a
    England
    		No
    Legal FormTrust
    Legal AuthorityTrusts Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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