THE FRESH BEER COMPANY LTD
Overview
| Company Name | THE FRESH BEER COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03391874 |
| 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 THE FRESH BEER COMPANY LTD?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other food services (56290) / Accommodation and food service activities
Where is THE FRESH BEER COMPANY LTD located?
| Registered Office Address | St. Peters Hall St Peter South Elmham NR35 1NQ Bungay Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FRESH BEER COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| PORTOBELLO BRANDS LTD | Jun 19, 2024 | Jun 19, 2024 |
| ST PETERS BREWERY TRADING CO LIMITED | Oct 03, 2023 | Oct 03, 2023 |
| CURIOUS BRANDS LIMITED | Aug 30, 2023 | Aug 30, 2023 |
| ST. PETER'S TRADING CO. LIMITED | Jun 25, 1997 | Jun 25, 1997 |
What are the latest accounts for THE FRESH BEER COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE FRESH BEER COMPANY LTD?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for THE FRESH BEER COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Alexia John Weschta as a director on Dec 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexei John Weschta as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Jane Vlasto as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anton Ivan Van Heerden as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Laurence Anderson as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for St. Peter's Brewery Group Limited as a person with significant control on Oct 11, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Wolfgang Tosch as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Hugh Jones as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Director's details changed for Mr Alexia John Weschta on Sep 23, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Alexia John Weschta as a director on Sep 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 05, 2024 with updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Feb 28, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed portobello brands LTD\certificate issued on 29/08/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anton Ivan Van Heerden on Feb 01, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anton Ivan Van Heerdon as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anton Ivan Van Heerdon as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Laurence Anderson as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of THE FRESH BEER COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINSLEY, Julie | Director | St. Peters Hall St Peter South Elmham NR35 1NQ Bungay Suffolk | England | British | 84327980001 | |||||
| MATHER, Richard Simon | Director | St. Peters Hall St Peter South Elmham NR35 1NQ Bungay Suffolk | England | Irish | 248220400002 | |||||
| SCOREY, Hayley Louise | Director | St. Peters Hall St Peter South Elmham NR35 1NQ Bungay Suffolk | England | British | 206850970003 | |||||
| WESCHTA, Alexia John | Director | Unit 7 160 Hamilton Road SE27 9SF London Unit 7 United Kingdom | United Kingdom | British | 343291480001 | |||||
| MURPHY, John Matthew | Secretary | 57 Noel Road N1 8HE London | British | 67032160002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, Matthew Laurence | Director | St. Peters Hall St Peter South Elmham NR35 1NQ Bungay Suffolk | England | British | 269439310001 | |||||
| EYTON-JONES, Richard | Director | St Peters Hall St Peter South Elmham NR35 1NQ Bungay Suffolk | British | 65584320002 | ||||||
| FOGG, Janet Diane | Director | Noel Road N1 8HA London 50 England | England | British | 84329330003 | |||||
| HADINGHAM, John Anthony | Director | St. Peters Hall St Peter South Elmham NR35 1NQ Bungay Suffolk | England | British | 243398880001 | |||||
| JONES, Derek Hugh | Director | St. Peters Hall St Peter South Elmham NR35 1NQ Bungay Suffolk | England | British | 278277860001 | |||||
| MAGNALL, Stephen, Mr. | Director | St. Peters Hall St Peter South Elmham NR35 1NQ Bungay Suffolk | England | British | 198206920001 | |||||
| MURPHY, John Matthew | Director | Noel Road N1 8HA London 50 England | England | British | 67032160003 | |||||
| TOSCH, Wolfgang, Dr | Director | St. Peters Hall St Peter South Elmham NR35 1NQ Bungay Suffolk | England | German | 278960240001 | |||||
| VAN HEERDEN, Anton Ivan | Director | St. Peters Hall St Peter South Elmham NR35 1NQ Bungay Suffolk | Hungary | South African | 292958590002 | |||||
| VAN HEERDON, Anton Ivan | Director | St. Peters Hall St Peter South Elmham NR35 1NQ Bungay Suffolk | Hungary | South African | 324411040001 | |||||
| VLASTO, Catherine Jane | Director | St. Peters Hall St Peter South Elmham NR35 1NQ Bungay Suffolk | England | British | 278277840001 | |||||
| WESCHTA, Alexei John | Director | St. Peters Hall St Peter South Elmham NR35 1NQ Bungay Suffolk | England | British | 327144710002 | |||||
| WORTLEY, George Aretas | Director | Riverside Cottage The Old Mill Syleham IP21 4LL Eye Suffolk | British | 47536070005 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE FRESH BEER COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sunrise Alliance Beverages Ltd | Apr 06, 2016 | St. Peter South Elmham NR35 1NQ Bungay St. Peter's Brewery 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