STAG BREWING PENSIONS LIMITED

Overview

Company Name	STAG BREWING PENSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03075941
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STAG BREWING PENSIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STAG BREWING PENSIONS LIMITED located?

Registered Office Address	Bureau 90 Fetter Lane EC4A 1EN London England
Undeliverable Registered Office Address	No

What are the latest accounts for STAG BREWING PENSIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STAG BREWING PENSIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for STAG BREWING PENSIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Appointment of Mr Mark Colin Winfield as a director on Jan 01, 2026	2 pages	AP01

Nov 18, 2025	Appointment of Mr Stephen Turner as a director on Oct 17, 2022	2 pages	AP01

Nov 05, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Oct 27, 2025	Termination of appointment of Stephen Turner as a director on Oct 17, 2022	1 pages	TM01

Sep 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 31, 2023	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Dec 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 07, 2022	Appointment of Mrs Delphine Bietzer as a director on Jun 27, 2022	2 pages	AP01

Jul 06, 2022	Termination of appointment of John J Fletcher as a director on Jun 27, 2022	1 pages	TM01

Dec 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Oct 27, 2021	Termination of appointment of Rory Mclellan as a director on Oct 18, 2021	1 pages	TM01

Oct 25, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Appointment of Mr John J Fletcher as a director on Feb 26, 2021	2 pages	AP01

May 04, 2021	Termination of appointment of Rafael Albert Saliba as a director on Feb 26, 2021	1 pages	TM01

Oct 27, 2020	Confirmation statement made on Oct 02, 2020 with updates	4 pages	CS01

Oct 27, 2020	Change of details for Pioneer Brewing Company Limited as a person with significant control on Mar 01, 2019	2 pages	PSC05

May 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

May 13, 2020	Termination of appointment of Hina Parmar as a secretary on May 12, 2020	1 pages	TM02

Apr 01, 2020	Appointment of Mr Rafael Albert Saliba as a director on Mar 24, 2020	2 pages	AP01

View All Filings

Who are the officers of STAG BREWING PENSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIETZER, Delphine 90 Fetter Lane EC4A 1EN London Bureau England	Jun 27, 2022		Director	90 Fetter Lane EC4A 1EN London Bureau England	United States	French	1984-1	297764430001
COLDWELL, David John 90 Fetter Lane EC4A 1EN London Bureau England	Apr 01, 2009		Director	90 Fetter Lane EC4A 1EN London Bureau England	England	British	1944-5	48115910002
COOPER, Richard Graham 90 Fetter Lane EC4A 1EN London Bureau England	Jul 01, 2007		Director	90 Fetter Lane EC4A 1EN London Bureau England	United Kingdom	British	1953-5	125104850001
TURNER, Stephen 90 Fetter Lane EC4A 1EN London Bureau England	Oct 17, 2022		Director	90 Fetter Lane EC4A 1EN London Bureau England	England	British	1957-9	342737470001
WILLIAMS, Christopher 90 Fetter Lane EC4A 1EN London Bureau England	Sep 28, 2016		Director	90 Fetter Lane EC4A 1EN London Bureau England	England	British	1948-10	12822760001
WINFIELD, Mark Colin 90 Fetter Lane EC4A 1EN London Bureau England	Jan 01, 2026		Director	90 Fetter Lane EC4A 1EN London Bureau England	England	British	1963-7	344272500001
BAHOSHY, Claude Louis 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom	Apr 28, 2009	Apr 29, 2011	Secretary	500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom		British		118647220003
COULSON, David John 51 Guildford Road GU16 6NW Frimley Green Surrey	Sep 01, 2005	Apr 28, 2009	Secretary	51 Guildford Road GU16 6NW Frimley Green Surrey		British		107808930001
MCMAIN, Anthony Lyne Hill House Lyne Crossing Road KT16 0AT Lyne Chertsey Surrey	Jun 29, 1995	Aug 01, 1997	Secretary	Lyne Hill House Lyne Crossing Road KT16 0AT Lyne Chertsey Surrey		British		195948640001
PARMAR, Hina 90 Fetter Lane EC4A 1EN London Bureau England	Sep 16, 2019	May 12, 2020	Secretary	90 Fetter Lane EC4A 1EN London Bureau England				262412320001
PENNY, Megan Ruth 90 Fetter Lane EC4A 1EN London Bureau England	Jan 01, 2019	Sep 16, 2019	Secretary	90 Fetter Lane EC4A 1EN London Bureau England				253848680001
RUGGLES, Ben 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire	Oct 06, 2015	Aug 15, 2016	Secretary	500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire				201580820001
SWAN, Alan 24 Claydon Road Horsell GU21 4XE Woking Surrey	Aug 01, 1997	Feb 01, 2004	Secretary	24 Claydon Road Horsell GU21 4XE Woking Surrey		British		35771430002
TOLLEY, Anna 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom	May 02, 2011	Dec 15, 2011	Secretary	500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom				159820620001
WALKER, Natalie Louise 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire	Aug 15, 2016	Jan 01, 2019	Secretary	500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire				212907230001
WARD, Martin Gerard 1 Riverside House 196 Wandle Road SM4 6AU Morden Surrey	Feb 01, 2004	Sep 01, 2005	Secretary	1 Riverside House 196 Wandle Road SM4 6AU Morden Surrey		British		95793360001
WILSHAW, Kayleigh Anne 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom	Dec 15, 2011	Oct 06, 2015	Secretary	500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom				165368510001
BROAD, Trevor John 29 Forest Side KT4 7PA Worcester Park Surrey	Apr 01, 1999	Mar 31, 2009	Director	29 Forest Side KT4 7PA Worcester Park Surrey		British	1953-2	65828690001
BROADHEAD, John Jason 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom	Dec 02, 2013	Oct 01, 2015	Director	500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom	England	British	1971-7	166524580001
CALDWELL, Peter Francis 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom	Jul 01, 2007	Dec 18, 2009	Director	500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom	United Kingdom	British	1960-3	125099650001
CASTELLAN, Guilherme 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire	Dec 02, 2013	Mar 26, 2015	Director	500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire	Usa	Brazilian	1983-12	186272790001
CLARKSON, Jeffrey Robert 50 Thistlecroft Road Hersham KT12 5QZ Walton On Thames Surrey	Jul 21, 1995	Apr 23, 1996	Director	50 Thistlecroft Road Hersham KT12 5QZ Walton On Thames Surrey		British	1963-7	41874720001
COOPER, Richard Graham 35 Top Common Warfield RG42 3SH Bracknell Berkshire	Jul 21, 1995	Jun 26, 2002	Director	35 Top Common Warfield RG42 3SH Bracknell Berkshire	United Kingdom	British	1953-5	125104850001
CRUMP, Nigel Richard 134 Cherrywood Lane SM4 4HQ Morden Surrey	May 01, 2001	Sep 01, 2005	Director	134 Cherrywood Lane SM4 4HQ Morden Surrey		British	1954-12	77255360001
DRAPER, Matthew 11 Curzon Avenue HA7 2AH Stanmore Middlesex	Sep 01, 2005	Jul 01, 2007	Director	11 Curzon Avenue HA7 2AH Stanmore Middlesex		British	1966-11	107809140001
FALCONER, Russell Francis St. Albans Road KT2 5HQ Kingston Upon Thames 13 Surrey United Kingdom	Jan 04, 2008	Mar 31, 2009	Director	St. Albans Road KT2 5HQ Kingston Upon Thames 13 Surrey United Kingdom	Uk	British	1963-1	164552900001
FLETCHER, John J Middlesburg Ct MO63368 Fallon 142 United States	Feb 26, 2021	Jun 27, 2022	Director	Middlesburg Ct MO63368 Fallon 142 United States	United States	American	1966-12	288707080001
HENDERSON, Alan Leslie 17 Carlisle Road TW12 2UL Hampton Middlesex	Nov 19, 1998	Jan 04, 2008	Director	17 Carlisle Road TW12 2UL Hampton Middlesex		British	1951-9	54608670001
HENDERSON, Alan Leslie 17 Carlisle Road TW12 2UL Hampton Middlesex	Aug 01, 1997	Jan 13, 1998	Director	17 Carlisle Road TW12 2UL Hampton Middlesex		British	1951-9	54608670001
HESSNER, Catherine 43 Bourneside Crescent N14 6SP Southgate London	Jul 21, 1995	Apr 01, 1999	Director	43 Bourneside Crescent N14 6SP Southgate London		British	1959-2	51949380001
KRAUS, Daniel Thomas 15112 Isleview 63017 Chesterfield Missouri Usa	Jul 01, 1996	Dec 16, 2008	Director	15112 Isleview 63017 Chesterfield Missouri Usa		British	1956-7	57180250002
LONGOBARDI, Rosanna Stag Brewery Lower Richmond Road SW14 7ET Mortlake London	Mar 31, 2009	Dec 31, 2010	Director	Stag Brewery Lower Richmond Road SW14 7ET Mortlake London	United Kingdom	British	1971-9	129097670001
MACFARLANE, Stuart Murray Balland Way Woottoon Fields NN4 6AU Northampton 1 Northamptonshire United Kingdom	Mar 31, 2009	Aug 20, 2009	Director	Balland Way Woottoon Fields NN4 6AU Northampton 1 Northamptonshire United Kingdom	United Kingdom	British	1967-7	128071390001
MALLETT, Andrew Howard 29 St James's Drive SW17 7RN London	Jun 29, 1995	Aug 30, 1996	Director	29 St James's Drive SW17 7RN London		British	1949-12	49181060002
MCLELLAN, Rory 90 Fetter Lane EC4A 1EN London Bureau England	Jun 13, 2017	Oct 18, 2021	Director	90 Fetter Lane EC4A 1EN London Bureau England	England	British	1978-9	237324190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAG BREWING PENSIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zx Ventures Limited

Apr 06, 2016

90 Fetter Lane

EC4A 1EN London

Bureau

England

Legal Form	Limited Company
Legal Authority	English

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.
The person holds 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.
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