BRANCASTER BREWERY LIMITED

BRANCASTER BREWERY LIMITED

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

    Company NameBRANCASTER BREWERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05250759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRANCASTER BREWERY LIMITED?

    • Manufacture of beer (11050) / Manufacturing

    Where is BRANCASTER BREWERY LIMITED located?

    Registered Office Address
    20-21 Hermitage Road
    SG5 1BT Hitchin
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRANCASTER BREWERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ICE CUBE ART LTDOct 05, 2004Oct 05, 2004

    What are the latest accounts for BRANCASTER BREWERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024

    What are the latest filings for BRANCASTER BREWERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 20 20 Hermitage Road Hitchin Hertfordshire SG5 1BT United Kingdom to 20-21 Hermitage Road Hitchin SG5 1BT on Feb 15, 2024

    1 pagesAD01

    Registered office address changed from Fox Barn Willian Letchworth Garden City Hertfordshire SG6 2AE to 20 20 Hermitage Road Hitchin Hertfordshire SG5 1BT on Jan 23, 2024

    1 pagesAD01

    Secretary's details changed for Robert James Ness on Oct 22, 2023

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Secretary's details changed for Robert James Ness on Oct 14, 2020

    1 pagesCH03

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr James Owen Bradley Nye on Jan 31, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Who are the officers of BRANCASTER BREWERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NESS, Robert James
    Cross House Close
    Grenoside
    S35 8SJ Sheffield
    7
    England
    Secretary
    Cross House Close
    Grenoside
    S35 8SJ Sheffield
    7
    England
    British173224700001
    NYE, James Owen Bradley
    Hermitage Road
    SG5 1BT Hitchin
    20-21
    England
    Director
    Hermitage Road
    SG5 1BT Hitchin
    20-21
    England
    EnglandBritish101083300010
    MITCHELL, Michael Cyril
    Avalon
    Green Lane
    SG6 1ED Letchworth
    Hertfordshire
    Secretary
    Avalon
    Green Lane
    SG6 1ED Letchworth
    Hertfordshire
    British1845070002
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630660001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Owen Bradley Nye
    Hermitage Road
    SG5 1BT Hitchin
    20-21
    England
    Apr 06, 2016
    Hermitage Road
    SG5 1BT Hitchin
    20-21
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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