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BUXTON BREWERY LIMITED

BUXTON BREWERY LIMITED

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

    • Overview

    Company NameBUXTON BREWERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10892916
    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 BUXTON BREWERY LIMITED?

    • Manufacture of beer (11050) / Manufacturing

    Where is BUXTON BREWERY LIMITED located?

    Registered Office Address
    Fourth Floor
    Unit 5b The Parklands
    BL6 4SD Bolton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BUXTON BREWERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAPPY PLACE INVESTORS LIMITEDAug 01, 2017Aug 01, 2017

    What are the latest accounts for BUXTON BREWERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BUXTON BREWERY LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2027
    Next Confirmation Statement DueMar 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2026
    OverdueNo

    What are the latest filings for BUXTON BREWERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		21 pagesMA
    Annotations
    DateAnnotation
    Aug 19, 2026Replacement THIS DOCUMENT REPLACES THE ARTICLES OF ASSOCIATION REGISTERED ON 14/07/2026 AS IT WAS NOT PROPERLY DELIVERED.

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    legacy

    		5 pagesRP01SH01

    legacy

    		5 pagesRP01SH01

    Cancellation of shares. Statement of capital on Jul 03, 2026

    • Capital: GBP 500,392.00
    		5 pagesSH06
    Annotations
    DateAnnotation
    Jul 29, 2026Replaced THIS DOCUMENT REPLACES THE SH06 ORIGINALLY REGISTERED ON 15/07/2026 as the original contained an error

    Cancellation of shares. Statement of capital on Jul 03, 2026

    • Capital: GBP 1,059.00
    		6 pagesSH06
    Annotations
    DateAnnotation
    Jul 29, 2026Replaced A replacement SH06 was registered 29/07/2026 as the original contained an error

    Purchase of own shares.

    		4 pagesSH03

    Memorandum and Articles of Association

    		20 pagesMA
    Annotations
    DateAnnotation
    Aug 19, 2026Replaced ARTICLES OF ASSOCIATION WAS REPLACED ON 19/08/2026 AS IT WAS NOT PROPERLY DELIVERED

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 333,725
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jul 29, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED ON 29/07/2026.

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 500,392
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jul 29, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED ON 29/07/2026.

    Appointment of Mr Matthew William Peck as a director on Jun 19, 2026

    		2 pagesAP01

    Termination of appointment of Dominic Metcalfe as a director on Jun 19, 2026

    		1 pagesTM01

    Notification of Snap Growth Limited as a person with significant control on Oct 11, 2024

    		2 pagesPSC02

    Notification of Set Visions Limited as a person with significant control on Oct 11, 2024

    		2 pagesPSC02

    Cessation of Arthur Jeremy Barritt Middleton as a person with significant control on Oct 11, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 04, 2026 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 03, 2026Replaced This CS01 (statement of capital and shareholder information) was replaced on 03/08/2026 as the original contained an error.

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Registration of charge 108929160003, created on Apr 01, 2025

    		32 pagesMR01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Director's details changed for Mr Arthur Jeremy Barritt Middleton on Dec 11, 2024

    		2 pagesCH01

    Change of details for Mr Arthur Jeremy Barritt Middleton as a person with significant control on Dec 11, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 11, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 1,177
    		3 pagesSH01
    View All Filings

    Who are the officers of BUXTON BREWERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARREN, Lee Scott
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		Director
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		United KingdomBritish107908930001
    MIDDLETON, Arthur Jeremy Barritt
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		Director
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		United KingdomBritish72455560001
    PECK, Matthew William
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		Director
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		United KingdomBritish349825490001
    TOPHAM, Robert
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		Director
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		United KingdomBritish330464250001
    METCALFE, Dominic
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		Director
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		United KingdomBritish330464240001
    MIDDLETON, Timothy James
    4 Greek Street
    SK3 8AB Stockport
    Alpha House
    Cheshire
    United Kingdom
    		Director
    4 Greek Street
    SK3 8AB Stockport
    Alpha House
    Cheshire
    United Kingdom
    		EnglandBritish322651090001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Kirkstall Road
    LS4 2BX Leeds
    275
    United Kingdom
    		Oct 11, 2024
    Kirkstall Road
    LS4 2BX Leeds
    275
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06741881
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		Oct 11, 2024
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number15993746
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Arthur Jeremy Barritt Middleton
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		Aug 01, 2017
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    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