BUTCOMBE BREWERY LIMITED

Overview

Company Name	BUTCOMBE BREWERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04631145
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2003

Summary

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

What is the purpose of BUTCOMBE BREWERY LIMITED?

Manufacture of beer (11050) / Manufacturing
Public houses and bars (56302) / Accommodation and food service activities

Where is BUTCOMBE BREWERY LIMITED located?

Registered Office Address	Cox's Green Wrington BS40 5PA Bristol
Undeliverable Registered Office Address	No

What were the previous names of BUTCOMBE BREWERY LIMITED?

Previous Company Names
Company Name	From	Until
BARNCREST NO.163 LIMITED	Jan 08, 2003	Jan 08, 2003

What are the latest accounts for BUTCOMBE BREWERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 25, 2025

What is the status of the latest confirmation statement for BUTCOMBE BREWERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for BUTCOMBE BREWERY LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

May 23, 2025	Full accounts made up to Jan 25, 2025	47 pages	AA

Jan 10, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Jul 12, 2024	Full accounts made up to Jan 27, 2024	46 pages	AA

Apr 02, 2024	Termination of appointment of Marc Edward Mcguigan as a director on Mar 20, 2024	1 pages	TM01

Jan 09, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Registration of charge 046311450035, created on Oct 06, 2023	13 pages	MR01

Sep 27, 2023	Full accounts made up to Jan 28, 2023	46 pages	AA

Apr 06, 2023	Registration of charge 046311450034, created on Apr 06, 2023	14 pages	MR01

Mar 23, 2023	Registration of charge 046311450033, created on Mar 17, 2023	15 pages	MR01

Jan 18, 2023	Confirmation statement made on Jan 07, 2023 with updates	4 pages	CS01

Jan 17, 2023	Statement of capital following an allotment of shares on Dec 16, 2022 Capital: GBP 23,946,082	3 pages	SH01

Dec 19, 2022	Registration of charge 046311450032, created on Dec 16, 2022	87 pages	MR01

Jul 12, 2022	Part of the property or undertaking has been released and no longer forms part of charge 046311450026	5 pages	MR05

Jun 09, 2022	Full accounts made up to Jan 29, 2022	105 pages	AA

May 26, 2022	Registration of charge 046311450031, created on May 26, 2022	14 pages	MR01

Jan 07, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Full accounts made up to Jan 30, 2021	103 pages	AA

May 24, 2021	Registration of charge 046311450030, created on May 21, 2021	13 pages	MR01

Apr 14, 2021	Registration of charge 046311450029, created on Apr 09, 2021	15 pages	MR01

Apr 12, 2021	Appointment of Mr Marc Edward Mcguigan as a director on Apr 01, 2021	2 pages	AP01

Mar 09, 2021	Termination of appointment of Richard Stuart Grainger as a director on Feb 24, 2021	1 pages	TM01

Mar 09, 2021	Termination of appointment of Timothy Hubert as a director on Feb 24, 2021	1 pages	TM01

Feb 05, 2021	Full accounts made up to Jan 25, 2020	37 pages	AA

Jan 11, 2021	Registration of charge 046311450028, created on Jan 08, 2021	17 pages	MR01

View All Filings

Who are the officers of BUTCOMBE BREWERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPE, Simon Richard Cox's Green Wrington BS40 5PA Bristol	Jan 17, 2020		Director	Cox's Green Wrington BS40 5PA Bristol	England	British	1969-12	98545380001
LAWSON, Jonathan Robert Cox's Green Wrington BS40 5PA Bristol	Jan 21, 2019		Director	Cox's Green Wrington BS40 5PA Bristol	England	British	1971-2	258377130001
PERFECT, Jayson Peter Cox's Green Wrington BS40 5PA Bristol	Aug 17, 2017		Director	Cox's Green Wrington BS40 5PA Bristol	England	British	1979-9	237010850001
ADAMS, Paul Francis Thurston House Weston Road BA1 2XU Bath	Mar 13, 2003	Jun 03, 2003	Secretary	Thurston House Weston Road BA1 2XU Bath		British		125526410001
CROWTHER, Mark Nicholas Cox's Green Wrington BS40 5PA Bristol	Mar 20, 2015	Oct 16, 2018	Secretary	Cox's Green Wrington BS40 5PA Bristol				196933930001
GOULD, Gerald Edward Sunnyview Caundle Marsh DT9 5LX Sherborne Dorset	Jun 03, 2003	Feb 26, 2013	Secretary	Sunnyview Caundle Marsh DT9 5LX Sherborne Dorset		British		14319010001
HORSLEY, Paul Mark Wishford House West Street Great Wishford SP2 0PQ Salisbury Wiltshire	Feb 27, 2003	Mar 13, 2003	Secretary	Wishford House West Street Great Wishford SP2 0PQ Salisbury Wiltshire		British		30381120003
TAYLOR, Peter William Cox's Green Wrington BS40 5PA Bristol	Feb 26, 2013	Mar 20, 2015	Secretary	Cox's Green Wrington BS40 5PA Bristol				176157280001
FOOT ANSTEY SARGENT SECRETARIAL LIMITED 4-6 Barnfield Crescent EX1 1RF Exeter Devon	Jan 08, 2003	Feb 27, 2003	Secretary	4-6 Barnfield Crescent EX1 1RF Exeter Devon				69365950002
ADAMS, Paul Francis Thurston House Weston Road BA1 2XU Bath	Mar 13, 2003	Oct 31, 2005	Director	Thurston House Weston Road BA1 2XU Bath	England	British	1949-4	125526410001
CROWTHER, Mark Nicholas Cox's Green Wrington BS40 5PA Bristol	Dec 22, 2014	Oct 16, 2018	Director	Cox's Green Wrington BS40 5PA Bristol	England	British	1968-3	104967480002
GOULD, Gerald Edward Sunnyview Caundle Marsh DT9 5LX Sherborne Dorset	Jun 03, 2003	Feb 26, 2013	Director	Sunnyview Caundle Marsh DT9 5LX Sherborne Dorset	England	British	1942-2	14319010001
GRAINGER, Richard Stuart Cox's Green Wrington BS40 5PA Bristol	Oct 16, 2018	Feb 24, 2021	Director	Cox's Green Wrington BS40 5PA Bristol	England	British	1960-7	251796420001
HEARNE, Declan Patrick Cox's Green Wrington BS40 5PA Bristol	Dec 22, 2014	May 16, 2018	Director	Cox's Green Wrington BS40 5PA Bristol	Channel Islands	Irish	1962-12	71873950001
HORSLEY, Paul Mark Wishford House West Street Great Wishford SP2 0PQ Salisbury Wiltshire	Feb 27, 2003	Dec 22, 2014	Director	Wishford House West Street Great Wishford SP2 0PQ Salisbury Wiltshire	United Kingdom	British	1951-6	30381120003
HUBERT, Timothy Cox's Green Wrington BS40 5PA Bristol	Sep 21, 2018	Feb 24, 2021	Director	Cox's Green Wrington BS40 5PA Bristol	Jersey	British	1962-8	251157290001
MCGUIGAN, Marc Edward Cox's Green Wrington BS40 5PA Bristol	Apr 01, 2021	Mar 20, 2024	Director	Cox's Green Wrington BS40 5PA Bristol	England	British	1963-12	93677590002
NEWELL, Guy Barrington Bracken House Buttercliffe Rise Long Ashton BS41 9JA Bristol Avon	Feb 27, 2003	Nov 27, 2015	Director	Bracken House Buttercliffe Rise Long Ashton BS41 9JA Bristol Avon	England	British	1948-5	87977070001
OSBORNE, Nigel Richard Cox's Green Wrington BS40 5PA Bristol	Oct 08, 2018	Jan 17, 2020	Director	Cox's Green Wrington BS40 5PA Bristol	England	British	1966-7	74211920002
SHARDLOW, Richard Peter 14 Manor Road HP23 5DA Tring Hertfordshire	Oct 31, 2005	Nov 27, 2015	Director	14 Manor Road HP23 5DA Tring Hertfordshire	England	United Kingdom	1957-2	11131390001
TAYLOR, Peter William Cox's Green Wrington BS40 5PA Bristol	Feb 26, 2013	Mar 20, 2015	Director	Cox's Green Wrington BS40 5PA Bristol	United Kingdom	British	1966-3	5079710001
WILKINSON, Steve Cox's Green Wrington BS40 5PA Bristol	May 16, 2018	Sep 21, 2018	Director	Cox's Green Wrington BS40 5PA Bristol	England	British	1958-11	246812480001
WILLIAMS, Geraint Cox's Green Wrington BS40 5PA Bristol	Nov 27, 2015	Dec 19, 2017	Director	Cox's Green Wrington BS40 5PA Bristol	England	British	1971-1	204802750002
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED 4-6 Barnfield Crescent EX1 1RF Exeter Devon	Jan 08, 2003	Feb 27, 2003	Director	4-6 Barnfield Crescent EX1 1RF Exeter Devon				69927700001
FOOT ANSTEY SARGENT SECRETARIAL LIMITED 4-6 Barnfield Crescent EX1 1RF Exeter Devon	Jan 08, 2003	Feb 27, 2003	Director	4-6 Barnfield Crescent EX1 1RF Exeter Devon				69365950002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUTCOMBE BREWERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Butcombe Brewing Company Limited

Jan 07, 2017

Havyatt Road Trading Estate, Havyatt Road

Wrington

BS40 5PA Bristol

C/O Butcombe Brewery

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04631172

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.

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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