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ENVILLE BREWERY LIMITED

ENVILLE BREWERY LIMITED

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

    • Overview

    Company NameENVILLE BREWERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06351354
    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 ENVILLE BREWERY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ENVILLE BREWERY LIMITED located?

    Registered Office Address
    Enville Brewery Cox Green
    Hollies Lane
    DY7 5LG Stourbridge
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVILLE BREWERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for ENVILLE BREWERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 21, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge 063513540002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Registration of charge 063513540002, created on Nov 09, 2018

    		10 pagesMR01

    Cessation of Owen Lyndon Lawson as a person with significant control on Nov 09, 2018

    		1 pagesPSC07

    Cessation of Philip Peter Isherwood as a person with significant control on Nov 09, 2018

    		1 pagesPSC07

    Notification of Beehive Brewing Company Limited as a person with significant control on Nov 09, 2018

    		2 pagesPSC02

    Cessation of Jeremy John Russell Hedges as a person with significant control on Nov 09, 2018

    		1 pagesPSC07

    Cessation of Linton Mary Garrington as a person with significant control on Nov 09, 2018

    		1 pagesPSC07

    Cessation of Malcolm Ernest Elihood Braham as a person with significant control on Nov 09, 2018

    		1 pagesPSC07

    Termination of appointment of Linton Mary Garrington as a secretary on Nov 09, 2018

    		1 pagesTM02

    Termination of appointment of Linton Mary Garrington as a director on Nov 09, 2018

    		1 pagesTM01

    Termination of appointment of Jeremy John Russell Hedges as a director on Nov 09, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of ENVILLE BREWERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAHAM, Malcolm Ernest Elihood
    Farthingdales
    Crab Lane Bobbington
    DY7 5DZ Stourbridge
    West Midlands
    		Director
    Farthingdales
    Crab Lane Bobbington
    DY7 5DZ Stourbridge
    West Midlands
    		United KingdomBritish21015050003
    BRAHAM, Malcolm Ernest Elihood
    Farthingdales
    Crab Lane Bobbington
    DY7 5DZ Stourbridge
    West Midlands
    		Secretary
    Farthingdales
    Crab Lane Bobbington
    DY7 5DZ Stourbridge
    West Midlands
    		British21015050003
    GARRINGTON, Linton Mary
    9 Lawn Avenue
    DY8 3UR Stourbridge
    West Midlands
    		Secretary
    9 Lawn Avenue
    DY8 3UR Stourbridge
    West Midlands
    		British126177390001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GARRINGTON, Linton Mary
    9 Lawn Avenue
    DY8 3UR Stourbridge
    West Midlands
    		Director
    9 Lawn Avenue
    DY8 3UR Stourbridge
    West Midlands
    		EnglandBritish126177390001
    HEDGES, Jeremy John Russell
    135 Hyperion Road
    Stourton
    DY7 6SJ Stourbridge
    West Midlands
    		Director
    135 Hyperion Road
    Stourton
    DY7 6SJ Stourbridge
    West Midlands
    		United KingdomBritish28691210001
    ISHERWOOD, Philip Peter
    Sandelands
    Dunsley Road, Kinver
    DY7 6LN Stourbridge
    West Midlands
    		Director
    Sandelands
    Dunsley Road, Kinver
    DY7 6LN Stourbridge
    West Midlands
    		EnglandBritish29591920002
    LAWSON, Owen Lyndon
    105 Hyperion Road
    Stourton
    DY7 6SJ Stourbridge
    West Midlands
    		Director
    105 Hyperion Road
    Stourton
    DY7 6SJ Stourbridge
    West Midlands
    		EnglandBritish126177830001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Beehive Brewing Company Limited
    Dudley Road
    DY5 1LX Brierley Hill
    3 Waterfront Business Park
    England
    		Nov 09, 2018
    Dudley Road
    DY5 1LX Brierley Hill
    3 Waterfront Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies
    Registration Number11035127
    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.
    Mrs Linton Mary Garrington
    Lawn Avenue
    DY8 3UR Stourbridge
    9
    England
    		Aug 23, 2016
    Lawn Avenue
    DY8 3UR Stourbridge
    9
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Malcolm Ernest Elihood Braham
    Crab Lane
    Bobbington
    DY7 5DZ Stourbridge
    Farthingdales
    England
    		Aug 23, 2016
    Crab Lane
    Bobbington
    DY7 5DZ Stourbridge
    Farthingdales
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jeremy John Russell Hedges
    Hyperion Road
    Stourton
    DY7 6SJ Stourbridge
    135
    England
    		Aug 23, 2016
    Hyperion Road
    Stourton
    DY7 6SJ Stourbridge
    135
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Philip Peter Isherwood
    Dunsley Road
    Kinver
    DY7 6LN Stourbridge
    Sanderlands
    England
    		Aug 23, 2016
    Dunsley Road
    Kinver
    DY7 6LN Stourbridge
    Sanderlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Owen Lyndon Lawson
    Hyperion Road
    Stourton
    DY7 6SJ Stourbridge
    105
    England
    		Aug 23, 2016
    Hyperion Road
    Stourton
    DY7 6SJ Stourbridge
    105
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0