THAMES SIDE BREWERY LTD

Overview

Company Name	THAMES SIDE BREWERY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09376461
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THAMES SIDE BREWERY LTD?

Manufacture of beer (11050) / Manufacturing
Public houses and bars (56302) / Accommodation and food service activities

Where is THAMES SIDE BREWERY LTD located?

Registered Office Address	1 Hale Street TW18 4UW Staines-Upon-Thames England
Undeliverable Registered Office Address	No

What are the latest accounts for THAMES SIDE BREWERY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for THAMES SIDE BREWERY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for THAMES SIDE BREWERY LTD?

Filings
Date	Description	Document	Type
Dec 29, 2024	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Oct 28, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Sep 06, 2024	Change of details for Mr Andrew Peter Hayward as a person with significant control on Sep 06, 2024	2 pages	PSC04

Jan 10, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Nov 10, 2023	Amended micro company accounts made up to Jan 31, 2022	2 pages	AAMD

Oct 24, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Feb 17, 2023	Director's details changed for Mr Andrew Peter Hayward on Feb 17, 2023	2 pages	CH01

Feb 17, 2023	Confirmation statement made on Dec 29, 2022 with updates	3 pages	CS01

Feb 17, 2023	Registered office address changed from Thames Side Brewery & Tap Room Bridge Street Staines upon Thames TW18 4TG England to 1 Hale Street Staines-upon-Thames TW18 4UW on Feb 17, 2023	1 pages	AD01

Oct 24, 2022	Micro company accounts made up to Jan 31, 2022	6 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Micro company accounts made up to Jan 31, 2021	7 pages	AA

Jan 31, 2021	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Dec 29, 2020	Confirmation statement made on Dec 29, 2020 with updates	4 pages	CS01

Dec 29, 2020	Director's details changed for Mr Andrew Peter Hayward on Dec 29, 2020	2 pages	CH01

Jan 29, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Sep 04, 2019	Withdrawal of a person with significant control statement on Sep 04, 2019	2 pages	PSC09

Sep 04, 2019	Notification of a person with significant control statement	2 pages	PSC08

Sep 04, 2019	Notification of Andrew Peter Hayward as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 14, 2019	Registered office address changed from Castle Court 41 London Road Reigate RH2 9RJ England to Thames Side Brewery & Tap Room Bridge Street Staines upon Thames TW18 4TG on May 14, 2019	1 pages	AD01

Dec 31, 2018	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 08, 2018	Accounts for a dormant company made up to Jan 31, 2018	9 pages	AA

Jul 20, 2018	Cessation of Valaitis Peter as a person with significant control on Jul 20, 2018	1 pages	PSC07

Jul 20, 2018	Registered office address changed from 41 London Road Castle Court Reigate RH2 9RJ United Kingdom to Castle Court 41 London Road Reigate RH2 9RJ on Jul 20, 2018	1 pages	AD01

View All Filings

Who are the officers of THAMES SIDE BREWERY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYWARD, Andrew Peter Hale Street TW18 4UW Staines-Upon-Thames 1 England	Jan 06, 2017		Director	Hale Street TW18 4UW Staines-Upon-Thames 1 England		England	British	1957-6	Director	222265920001
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Jan 06, 2015	Jan 06, 2017	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom		United Kingdom	British	1950-11	Director	133234740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAMES SIDE BREWERY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Valaitis Peter High Street BS9 3BY Bristol 5 England	Apr 06, 2016	High Street BS9 3BY Bristol 5 England	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.
Mr Andrew Peter Hayward Bridge Street TW18 4TG Staines Upon Thames Thames Side Brewery & Tap Room England	Apr 06, 2016	Bridge Street TW18 4TG Staines Upon Thames Thames Side Brewery & Tap Room 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. 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THAMES SIDE BREWERY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 04, 2019	Apr 06, 2019	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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