KIRKSTALL BREWERY COMPANY LIMITED

KIRKSTALL BREWERY COMPANY LIMITED

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

    Company NameKIRKSTALL BREWERY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06842487
    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 KIRKSTALL BREWERY COMPANY LIMITED?

    • Manufacture of beer (11050) / Manufacturing

    Where is KIRKSTALL BREWERY COMPANY LIMITED located?

    Registered Office Address
    100 Kirkstall Road
    LS3 1HJ Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRKSTALL BREWERY COMPANY LIMITED?

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

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

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for KIRKSTALL BREWERY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Michael Epton on Jun 10, 2025

    2 pagesCH01

    Appointment of Mr John Daniel Kelly as a director on Oct 16, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Appointment of Mr Roger Tattersall as a director on Jun 30, 2025

    2 pagesAP01

    Appointment of Ms Lisa Dawn Ardron as a director on Jun 10, 2025

    2 pagesAP01

    Appointment of Mr Michael Epton as a director on Jun 10, 2025

    2 pagesAP01

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Registered office address changed from 423 Otley Road Adel Leeds West Yorkshire LS16 6AL to 100 Kirkstall Road Leeds West Yorkshire LS3 1HJ on Sep 26, 2023

    1 pagesAD01

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Registration of charge 068424870001, created on Aug 22, 2020

    8 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 10, 2018 with updates

    4 pagesCS01

    Notification of Kirkstall Yorkshire Limited as a person with significant control on Aug 31, 2017

    2 pagesPSC02

    Cessation of Stephen Anthony Holt as a person with significant control on Aug 31, 2017

    1 pagesPSC07

    Who are the officers of KIRKSTALL BREWERY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDRON, Lisa Dawn
    423 Otley Road
    Adel
    LS16 6AL Leeds
    West Yorkshire
    Secretary
    423 Otley Road
    Adel
    LS16 6AL Leeds
    West Yorkshire
    British76945680002
    ARDRON, Lisa Dawn
    Kirkstall Road
    LS3 1HJ Leeds
    100
    West Yorkshire
    England
    Director
    Kirkstall Road
    LS3 1HJ Leeds
    100
    West Yorkshire
    England
    EnglandBritish225106230001
    EPTON, Michael Robert
    Kirkstall Road
    LS3 1HJ Leeds
    100
    West Yorkshire
    England
    Director
    Kirkstall Road
    LS3 1HJ Leeds
    100
    West Yorkshire
    England
    EnglandBritish336746650001
    HOLT, Stephen Anthony
    423 Otley Road
    Adel
    LS16 6AL Leeds
    West Yorkshire
    Director
    423 Otley Road
    Adel
    LS16 6AL Leeds
    West Yorkshire
    EnglandBritish32490960002
    KELLY, John Daniel
    Kirkstall Road
    LS3 1HJ Leeds
    100
    West Yorkshire
    England
    Director
    Kirkstall Road
    LS3 1HJ Leeds
    100
    West Yorkshire
    England
    EnglandBritish331675620001
    TATTERSALL, Roger Troy
    Kirkstall Road
    LS3 1HJ Leeds
    100
    West Yorkshire
    England
    Director
    Kirkstall Road
    LS3 1HJ Leeds
    100
    West Yorkshire
    England
    EnglandBritish316577100001

    Who are the persons with significant control of KIRKSTALL BREWERY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kirkstall Yorkshire Limited
    Otley Road
    Adel
    LS16 6AL Leeds
    423
    West Yorkshire
    England
    Aug 31, 2017
    Otley Road
    Adel
    LS16 6AL Leeds
    423
    West Yorkshire
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2016
    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.
    Mr Stephen Anthony Holt
    Otley Road
    Adel
    LS16 6AL Leeds
    423
    West Yorkshire
    Apr 06, 2016
    Otley Road
    Adel
    LS16 6AL Leeds
    423
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    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