THE RUTLAND BREWING COMPANY LIMITED

THE RUTLAND BREWING COMPANY LIMITED

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

    Company NameTHE RUTLAND BREWING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03477879
    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 THE RUTLAND BREWING COMPANY LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE RUTLAND BREWING COMPANY LIMITED located?

    Registered Office Address
    110 Regent Road
    Leicester
    LE1 7LT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE RUTLAND BREWING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THE RUTLAND BREWING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for THE RUTLAND BREWING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr William Anthony Davis on Jun 10, 2025

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    6 pagesCS01

    Appointment of Mr William Anthony Davis as a director on Nov 17, 2016

    2 pagesAP01

    Termination of appointment of Anthony Harold Davis as a director on Nov 17, 2016

    1 pagesTM01

    Termination of appointment of Christine Davis as a director on Nov 17, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Termination of appointment of William Anthony Davis as a director on Feb 29, 2016

    1 pagesTM01

    Who are the officers of THE RUTLAND BREWING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, William Anthony
    110 Regent Road
    LE1 7LT Leicester
    West Walk Building
    England
    Director
    110 Regent Road
    LE1 7LT Leicester
    West Walk Building
    England
    EnglandBritish57205100005
    DAVIS, William Anthony
    Main Road
    Collyweston
    PE9 3PF Stamford
    9
    Northamptonshire
    England
    Secretary
    Main Road
    Collyweston
    PE9 3PF Stamford
    9
    Northamptonshire
    England
    British57205100003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    DAVIS, Anthony Harold
    Deans Street
    LE15 6AF Oakham
    28
    Rutland
    United Kingdom
    Director
    Deans Street
    LE15 6AF Oakham
    28
    Rutland
    United Kingdom
    United KingdomBritish24101480002
    DAVIS, Anthony Harold
    10 Stamford Road
    LE15 6JA Oakham
    Rutland
    Director
    10 Stamford Road
    LE15 6JA Oakham
    Rutland
    British24101480001
    DAVIS, Christine
    Deans Street
    LE15 6AF Oakham
    28
    Rutland
    Director
    Deans Street
    LE15 6AF Oakham
    28
    Rutland
    EnglandBritish89922270003
    DAVIS, William Anthony
    Main Road
    Collyweston
    PE9 3PF Stamford
    9 Main Road
    Northamptonshire
    England
    Director
    Main Road
    Collyweston
    PE9 3PF Stamford
    9 Main Road
    Northamptonshire
    England
    EnglandBritish57205100004
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of THE RUTLAND BREWING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Rutland Brewing Company Holdings Limited
    110 Regent Road
    LE1 7LT Leicester
    West Walk Building
    England
    Nov 17, 2016
    110 Regent Road
    LE1 7LT Leicester
    West Walk Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House In England And Wales
    Registration Number10403553
    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.

    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