BRISTOL BREWING COMPANY LIMITED
Overview
| Company Name | BRISTOL BREWING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04461901 |
| 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 BRISTOL BREWING COMPANY LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is BRISTOL BREWING COMPANY LIMITED located?
| Registered Office Address | Bristol Beer Factory Tap Room 291 North Street Bedminster BS3 1JP Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRISTOL BREWING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BRISTOL BREWING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for BRISTOL BREWING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 044619010008, created on Sep 25, 2025 | 34 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Bristol Beer Factory Limited as a person with significant control on May 01, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of George Robin Paget Ferguson as a person with significant control on May 01, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||||||||||
Termination of appointment of Simon John Bartlett as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Simon John Bartlett on Oct 19, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Guy Barrington Newell on Oct 19, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Rebecca Anne Newell on Oct 19, 2022 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Apr 22, 2022 | 4 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 21, 2017
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr George Robin Paget Ferguson as a person with significant control on Jan 22, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr George Robin Paget Ferguson as a person with significant control on Jul 06, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of BRISTOL BREWING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Sam | Director | 291 North Street Bedminster BS3 1JP Bristol Bristol Beer Factory Tap Room England | England | British | 194057330001 | |||||||||
| FERGUSON, George Robin Paget | Director | 291 North Street Bedminster BS3 1JP Bristol Bristol Beer Factory Tap Room England | United Kingdom | British | 75193310003 | |||||||||
| NEWELL, Guy Barrington | Director | 291 North Street Bedminster BS3 1JP Bristol Bristol Beer Factory Tap Room England | England | British | 282634290002 | |||||||||
| NEWELL, Rebecca Anne | Director | 291 North Street Bedminster BS3 1JP Bristol Bristol Beer Factory Tap Room England | England | British | 282634980002 | |||||||||
| AGENDA MARKETING HOLDINGS LIMITED | Director | Laura Place BA2 4BL Bath 11 England |
| 282422170001 | ||||||||||
| ANNING, Paul Anthony | Secretary | 16 Pinewood Close Westbury On Trym BS9 4AJ Bristol | British | 83751060001 | ||||||||||
| GODDEN, Christopher David | Secretary | 3 Brins Close Stoke Gifford BS34 8XU Bristol | British | 56984650001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||||||
| ALDEN, David John | Director | 2 Hollyman Walk BS21 6YP Clevedon North Somerset | British | 83751040001 | ||||||||||
| ANNING, Paul Anthony | Director | 16 Pinewood Close Westbury On Trym BS9 4AJ Bristol | England | British | 83751060001 | |||||||||
| BARTLETT, Simon John | Director | 291 North Street Bedminster BS3 1JP Bristol Bristol Beer Factory Tap Room England | England | British | 136210730002 | |||||||||
| BARTLETT, Simon John | Director | Hall Floor Flat 7 Oakland Road Redland BS6 6ND Bristol South Gloucestershire | British | 88933690001 | ||||||||||
| GODDEN, Christopher David | Director | 3 Brins Close Stoke Gifford BS34 8XU Bristol | England | British | 56984650001 | |||||||||
| HICKS, Raymond | Director | 19 Dean Lane Southville BS3 1DB Bristol Avon | British | 84057570001 | ||||||||||
| MILLER, Natasha Clare Arabella Elsbeth | Director | 291 North Street Bedminster BS3 1JP Bristol Bristol Beer Factory Tap Room England | United Kingdom | British | 64212810004 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||||||
| THE PONY AND TRAP (CHEW MAGNA) LIMITED | Director | Laura Place BA2 4BL Bath 11 England |
| 248225000001 |
Who are the persons with significant control of BRISTOL BREWING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bristol Beer Factory Limited | May 01, 2023 | 291 North Street Bedminster BS3 1JP Bristol Bristol Beer Factory Tap Room England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Robin Paget Ferguson | Apr 06, 2016 | 291 North Street Bedminster BS3 1JP Bristol Bristol Beer Factory Tap Room England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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