PORTOBELLO BREWING COMPANY LTD
Overview
| Company Name | PORTOBELLO BREWING COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07821590 |
| 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 PORTOBELLO BREWING COMPANY LTD?
- Manufacture of beer (11050) / Manufacturing
Where is PORTOBELLO BREWING COMPANY LTD located?
| Registered Office Address | Unit 6 Mitre Bridge Industrial Park, Mitre Way W10 6AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTOBELLO BREWING COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PORTOBELLO BREWING COMPANY LTD?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for PORTOBELLO BREWING COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Confirmation statement made on Oct 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Sunrise Alliance Beverages Ltd as a person with significant control on Oct 10, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Robert Huw Jenkins as a person with significant control on Oct 10, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Richard Simon Mather as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Satisfaction of charge 078215900003 in full | 1 pages | MR04 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2019 | 9 pages | AAMD | ||||||||||
Confirmation statement made on Oct 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Appointment of Mr Darren Clive Williams as a director on Jan 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Vivian Laventure as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2018 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Registration of charge 078215900003, created on Feb 25, 2019 | 5 pages | MR01 | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PORTOBELLO BREWING COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Robert | Director | Mitre Bridge Industrial Park, Mitre Way W10 6AU London Unit 6 England | United Kingdom | British | Sales | 164024190001 | ||||
| KHALID, Farooq | Director | Holland Gardens WD25 9JN Watford 21 England | England | British | Brewing And Operations Director | 187900610001 | ||||
| MATHER, Richard Simon | Director | Mitre Bridge Industrial Park, Mitre Way W10 6AU London Unit 6 | England | Irish,South African | Chief Executive | 248220400002 | ||||
| WILLIAMS, Darren Clive | Director | Mitre Bridge Industrial Park, Mitre Way W10 6AU London Unit 6 | Wales | British | Company Director | 98774380002 | ||||
| ANSTEE, John | Director | c/o Robert Jenkins Aylmer Road W12 9LQ London 70 England | Wales | British | Drinks Wholesaling | 12177130002 | ||||
| ANSTEE, Rhys Thomas | Director | Mitre Bridge Industrial Park, Mitre Way W10 6AU London Unit 6 England | Wales | British | Drinks | 157480310002 | ||||
| ANSTEE, Richard Morgan | Director | Mitre Bridge Industrial Park, Mitre Way W10 6AU London Unit 6 England | Wales | British | Drinks Wholesaler | 169192970001 | ||||
| LAVENTURE, Joseph Vivian | Director | Harford Drive WD17 3DG Watford 80 England | England | British | Sales And Marketing Star | 90983860001 | ||||
| MASSON, Iain Stephen | Director | Merton Green Merton Green Caerwent NP26 5AT Caldicot 3 Gwent Wales | Wales | British | Brewer | 174133780001 | ||||
| PAYNE, Benjamin Alexander, John | Director | c/o Robert Jenkins Aylmer Road W12 9LQ London 70 England | United Kingdom | British | Sales | 164024180001 |
Who are the persons with significant control of PORTOBELLO BREWING COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunrise Alliance Beverages Ltd | Oct 10, 2024 | St Peters Hall St Peter South Elmham NR35 1NQ Bungay St Peters Hall Suffolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Huw Jenkins | Oct 26, 2016 | Mitre Bridge Industrial Park, Mitre Way W10 6AU London Unit 6 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PORTOBELLO BREWING COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2016 | Oct 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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