IGNITION BREWERY LIMITED

IGNITION BREWERY LIMITED

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

    Company NameIGNITION BREWERY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09736769
    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 IGNITION BREWERY LIMITED?

    • Manufacture of beer (11050) / Manufacturing

    Where is IGNITION BREWERY LIMITED located?

    Registered Office Address
    44a Sydenham Road
    SE26 5QF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IGNITION BREWERY 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 IGNITION BREWERY LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for IGNITION BREWERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Appointment of Mr David King as a director on Aug 31, 2023

    2 pagesAP01

    Termination of appointment of David King as a director on Aug 31, 2023

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Memorandum and Articles of Association

    17 pagesMA

    Notification of Brighter Horizons as a person with significant control on Sep 01, 2023

    2 pagesPSC02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The change of control between ignition brewery and brighter horizons 31/08/2023
    RES13

    Cessation of Nicholas Martin O'shea as a person with significant control on Aug 31, 2023

    1 pagesPSC07

    Cessation of William Peter Amery Evans as a person with significant control on Aug 31, 2023

    1 pagesPSC07

    Termination of appointment of Nicholas Martin O'shea as a director on Aug 31, 2023

    1 pagesTM01

    Termination of appointment of Terence Joseph Mcguinness as a director on Aug 31, 2023

    1 pagesTM01

    Termination of appointment of William Peter Amery Evans as a director on Aug 31, 2023

    1 pagesTM01

    Appointment of Mr Kieran Lee as a director on Aug 31, 2023

    2 pagesAP01

    Appointment of Mr Samuel Jeffery as a director on Aug 31, 2023

    2 pagesAP01

    Appointment of Mr David King as a director on Aug 31, 2023

    2 pagesAP01

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Director's details changed for Terence Joseph Mcguinness on Jan 10, 2022

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Who are the officers of IGNITION BREWERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERY, Samuel
    Sydenham Road
    SE26 5QF London
    44a
    Director
    Sydenham Road
    SE26 5QF London
    44a
    EnglandBritish313561490001
    KING, David
    Sydenham Road
    SE26 5QF London
    44a
    Director
    Sydenham Road
    SE26 5QF London
    44a
    EnglandBritish327990360001
    LEE, Kieran
    Sydenham Road
    SE26 5QF London
    44a
    Director
    Sydenham Road
    SE26 5QF London
    44a
    EnglandBritish313561580001
    EVANS, William Peter Amery
    Sydenham Road
    SE26 5QF London
    44a
    Director
    Sydenham Road
    SE26 5QF London
    44a
    EnglandBritish185462910001
    KING, David
    Sydenham Road
    SE26 5QF London
    44a
    Director
    Sydenham Road
    SE26 5QF London
    44a
    EnglandBritish313550550001
    MCGUINNESS, Terence Joseph
    Sydenham Road
    SE26 5QF London
    44a
    Director
    Sydenham Road
    SE26 5QF London
    44a
    EnglandIrish200252120002
    O'SHEA, Nicholas Martin
    Sydenham Road
    SE26 5QF London
    44a
    Director
    Sydenham Road
    SE26 5QF London
    44a
    EnglandBritish192264330001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Brighter Horizons
    Downham Community Centre
    Shroffold Road
    BR1 5PE Bromley
    2
    England
    Sep 01, 2023
    Downham Community Centre
    Shroffold Road
    BR1 5PE Bromley
    2
    England
    No
    Legal FormRegistered Charity
    Legal AuthorityCharities Act 2011
    Natures of Control
    • 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.
    • 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.
    Mr William Peter Amery Evans
    Sydenham Road
    SE26 5QF London
    44a
    Sep 01, 2016
    Sydenham Road
    SE26 5QF London
    44a
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Martin O'Shea
    Sydenham Road
    SE26 5QF London
    44a
    Jul 01, 2016
    Sydenham Road
    SE26 5QF London
    44a
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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