STEAMIN' BILLY BREWING CO LIMITED
Overview
| Company Name | STEAMIN' BILLY BREWING CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10109493 |
| 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 STEAMIN' BILLY BREWING CO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STEAMIN' BILLY BREWING CO LIMITED located?
| Registered Office Address | Granville Hall Granville Road LE1 7RU Leicester Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEAMIN' BILLY BREWING CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWCORP100 LIMITED | Apr 07, 2016 | Apr 07, 2016 |
What are the latest accounts for STEAMIN' BILLY BREWING CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STEAMIN' BILLY BREWING CO LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for STEAMIN' BILLY BREWING CO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||
Termination of appointment of Rebecca Jane Davis as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||
Appointment of Mr Kipp William Allingham as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Rebecca Jane Davis as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Apr 06, 2023 | 3 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Apr 06, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
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Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of James Marston Phillips as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Michael Reed as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Apr 06, 2022 | 3 pages | RP04CS01 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
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Confirmation statement made on Apr 06, 2022 with no updates | 4 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 23, 2021
| 6 pages | SH06 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||||||
Statement of capital on Dec 08, 2021
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2021
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Who are the officers of STEAMIN' BILLY BREWING CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLINGHAM, Kipp William | Director | Granville Road LE1 7RU Leicester Granville Hall Leicestershire United Kingdom | England | British | 313027240001 | |||||
| ALLINGHAM, William Charles Baden | Director | Granville Road LE1 7RU Leicester Granville Hall Leicestershire United Kingdom | United Kingdom | English | 112685560001 | |||||
| LOUNT, Barry | Director | The Oval LE2 5JB Oadby 5 Leicestershire United Kingdom | United Kingdom | British | 86838350001 | |||||
| ALLINGHAM, Cindy | Director | Main Street Thorpe Langton LE16 7TS Market Harborough Boundary House Leicestershire United Kingdom | England | British | 62780410004 | |||||
| DAVIS, Rebecca Jane | Director | Granville Road LE1 7RU Leicester Granville Hall Leicestershire United Kingdom | United Kingdom | British | 313022600001 | |||||
| PHILLIPS, James Marston | Director | Granville Road LE1 7RU Leicester Granville Hall Leicestershire United Kingdom | United Kingdom | British | 154119750001 | |||||
| REED, Andrew Michael | Director | Granville Road LE1 7RU Leicester Granville Hall Leicestershire United Kingdom | United Kingdom | British | 79277770002 |
Who are the persons with significant control of STEAMIN' BILLY BREWING CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Charles Baden Allingham | Oct 06, 2016 | Granville Road LE1 7RU Leicester Granville Hall Leicestershire United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
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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