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SMALL BEER LIMITED

SMALL BEER LIMITED

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

    • Overview

    Company NameSMALL BEER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02531835
    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 SMALL BEER LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SMALL BEER LIMITED located?

    Registered Office Address
    Unit 1, Churchill Business Park Sleaford Road
    Bracebridge Heath
    LN4 2FF Lincoln
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMALL BEER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SMALL BEER LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2025
    Next Confirmation Statement DueAug 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024
    OverdueNo

    What are the latest filings for SMALL BEER LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Small Beer Holdings Limited as a person with significant control on Jul 03, 2024

    		2 pagesPSC05

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2024

    		22 pagesAA

    Full accounts made up to Jan 31, 2023

    		21 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert William Eastwood on Aug 02, 2023

    		2 pagesCH01

    Full accounts made up to Jan 31, 2022

    		20 pagesAA

    Confirmation statement made on Aug 03, 2022 with updates

    		7 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Judith Anne Eastwood as a person with significant control on Mar 16, 2022

    		1 pagesPSC07

    Notification of Small Beer Holdings Limited as a person with significant control on Mar 16, 2022

    		2 pagesPSC02

    Cessation of Robert William Eastwood as a person with significant control on Mar 16, 2022

    		1 pagesPSC07

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Full accounts made up to Jan 31, 2021

    		23 pagesAA

    Change of details for Mrs Judith Anne Eastwood as a person with significant control on Nov 13, 2020

    		2 pagesPSC04

    Change of details for Mrs Judith Anne Eastwood as a person with significant control on Nov 13, 2020

    		2 pagesPSC04

    Confirmation statement made on Aug 03, 2021 with updates

    		4 pagesCS01

    Cessation of Anthony William Eastwood as a person with significant control on Nov 13, 2020

    		1 pagesPSC07

    Termination of appointment of Anthony William Eastwood as a secretary on Nov 13, 2020

    		1 pagesTM02

    Termination of appointment of Anthony William Eastwood as a director on Nov 13, 2020

    		1 pagesTM01

    Full accounts made up to Jan 31, 2020

    		21 pagesAA

    Confirmation statement made on Aug 03, 2020 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of SMALL BEER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTWOOD, Judith Anne
    1 St Johns Road
    Off Newport
    Lincoln
    Lincolnshire
    		Director
    1 St Johns Road
    Off Newport
    Lincoln
    Lincolnshire
    		EnglandBritishWholesaler31673920001
    EASTWOOD, Karen Louise
    Lee Road
    LN2 4BJ Lincoln
    7
    England
    		Director
    Lee Road
    LN2 4BJ Lincoln
    7
    England
    		United KingdomBritishDirector185525780002
    EASTWOOD, Robert William
    Lee Road
    LN2 4BJ Lincoln
    7
    England
    		Director
    Lee Road
    LN2 4BJ Lincoln
    7
    England
    		EnglandBritishManaging Director158528050003
    EASTWOOD, Anthony William
    1 St Johns Road
    Off Newport
    LN1 3DR Lincoln
    Lincolnshire
    		Secretary
    1 St Johns Road
    Off Newport
    LN1 3DR Lincoln
    Lincolnshire
    		British31673900001
    EASTWOOD, Anthony William
    1 St Johns Road
    Off Newport
    LN1 3DR Lincoln
    Lincolnshire
    		Director
    1 St Johns Road
    Off Newport
    LN1 3DR Lincoln
    Lincolnshire
    		EnglandBritishWholesaler31673900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMALL BEER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Small Beer Holdings Limited
    Sleaford Road
    Bracebridge Heath
    LN4 2FF Lincoln
    Unit 1, Churchill Business Park
    Lincolnshire
    United Kingdom
    		Mar 16, 2022
    Sleaford Road
    Bracebridge Heath
    LN4 2FF Lincoln
    Unit 1, Churchill Business Park
    Lincolnshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number13941206
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Judith Anne Eastwood
    Sleaford Road
    Bracebridge Heath
    LN4 2FF Lincoln
    Unit 1, Churchill Business Park
    Lincolnshire
    		Apr 06, 2016
    Sleaford Road
    Bracebridge Heath
    LN4 2FF Lincoln
    Unit 1, Churchill Business Park
    Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Robert William Eastwood
    Lee Road
    LN2 4BJ Lincoln
    7
    England
    		Apr 06, 2016
    Lee Road
    LN2 4BJ Lincoln
    7
    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 Anthony William Eastwood
    St. Johns Road
    LN1 3DR Lincoln
    1
    England
    		Apr 06, 2016
    St. Johns Road
    LN1 3DR Lincoln
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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