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LONG ARM BREWING CO LIMITED

LONG ARM BREWING CO LIMITED

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

    • Overview

    Company NameLONG ARM BREWING CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09252476
    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 LONG ARM BREWING CO LIMITED?

    • Manufacture of other non-distilled fermented beverages (11040) / Manufacturing
    • Manufacture of beer (11050) / Manufacturing

    Where is LONG ARM BREWING CO LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LONG ARM BREWING CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    EALING BREWERY LIMITEDOct 07, 2014Oct 07, 2014

    What are the latest accounts for LONG ARM BREWING CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 25, 2024

    What is the status of the latest confirmation statement for LONG ARM BREWING CO LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueNo

    What are the latest filings for LONG ARM BREWING CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Landen Robert Prescott-Brann on Dec 03, 2024

    		2 pagesCH01

    Accounts for a small company made up to Feb 25, 2024

    		5 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Edward William Joseph Martin on Aug 05, 2024

    		2 pagesCH01

    Accounts for a small company made up to Feb 26, 2023

    		5 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Landen Robert Prescott-Brann on Sep 12, 2023

    		2 pagesCH01

    Director's details changed for Mr Landen Robert Prescott-Brann on Oct 04, 2021

    		2 pagesCH01

    Accounts for a small company made up to Feb 27, 2022

    		6 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Accounts for a small company made up to Feb 28, 2021

    		7 pagesAA

    Director's details changed for Mr Edward William Joseph Martin on Oct 07, 2021

    		2 pagesCH01

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Landen Robert Prescott-Brann on Sep 02, 2021

    		2 pagesCH01

    Director's details changed for Mr Edward William Joseph Martin on May 27, 2021

    		2 pagesCH01

    Accounts for a small company made up to Feb 23, 2020

    		9 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 24, 2019

    		7 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Landen Robert Prescott-Brann on Jun 22, 2017

    		2 pagesCH01

    Change of details for Mr Edward William Joseph Martin as a person with significant control on Apr 30, 2018

    		2 pagesPSC04

    Director's details changed for Mr Edward William Joseph Martin on Apr 30, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of LONG ARM BREWING CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Edward William Joseph
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritishDirector94861500050
    MARTIN, Thomas Richard Eliot
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritishDirector91322600002
    PRESCOTT-BRANN, Landen Robert
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritishCompany Director221224380004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONG ARM BREWING CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Aug 06, 2018
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05908632
    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 Edward William Joseph Martin
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Apr 06, 2016
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Richard Eliot Martin
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Apr 06, 2016
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0