BUXTON BREWERY LIMITED
Overview
| Company Name | BUXTON BREWERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10892916 |
| 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 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 Address | No |
What were the previous names of BUXTON BREWERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAPPY PLACE INVESTORS LIMITED | Aug 01, 2017 | Aug 01, 2017 |
What are the latest accounts for BUXTON BREWERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUXTON BREWERY LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for BUXTON BREWERY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2026 with updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Registration of charge 108929160003, created on Apr 01, 2025 | 32 pages | MR01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||||||||||||||
Director's details changed for Mr Arthur Jeremy Barritt Middleton on Dec 11, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Change of details for Mr Arthur Jeremy Barritt Middleton as a person with significant control on Dec 11, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Confirmation statement made on Feb 11, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Appointment of Mr Dominic Metcalfe as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Robert Topham as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||||||
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Dec 11, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||
Appointment of Mr Lee Scott Mccarren as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Certificate of change of name Company name changed happy place investors LIMITED\certificate issued on 29/10/24 | 3 pages | CERTNM | ||||||||||||||||||||||||||
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Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Registration of charge 108929160001, created on Oct 17, 2024 | 32 pages | MR01 | ||||||||||||||||||||||||||
Registration of charge 108929160002, created on Oct 17, 2024 | 26 pages | MR01 | ||||||||||||||||||||||||||
Previous accounting period shortened from Aug 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||||||||||||||||||
Who are the officers of BUXTON BREWERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARREN, Lee Scott | Director | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | England | British | 107908930001 | |||||
| METCALFE, Dominic | Director | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | United Kingdom | British | 330464240001 | |||||
| MIDDLETON, Arthur Jeremy Barritt | Director | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | England | British | 72455560001 | |||||
| TOPHAM, Robert | Director | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | United Kingdom | British | 330464250001 | |||||
| MIDDLETON, Timothy James | Director | 4 Greek Street SK3 8AB Stockport Alpha House Cheshire United Kingdom | England | British | 322651090001 |
Who are the persons with significant control of BUXTON BREWERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arthur Jeremy Barritt Middleton | Aug 01, 2017 | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
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