CURIOUS BREWERY LIMITED

CURIOUS BREWERY LIMITED

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

    Company NameCURIOUS BREWERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13138027
    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 CURIOUS BREWERY LIMITED?

    • Manufacture of beer (11050) / Manufacturing
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CURIOUS BREWERY LIMITED located?

    Registered Office Address
    St Peters Hall
    St. Peter South Elmham
    NR35 1NQ Bungay
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CURIOUS BREWERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLDCO 0121 LIMITEDJan 15, 2021Jan 15, 2021

    What are the latest accounts for CURIOUS 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 CURIOUS BREWERY LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for CURIOUS BREWERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Sunrise Alliance Beverages Ltd as a person with significant control on Sep 29, 2023

    2 pagesPSC05

    Confirmation statement made on Jan 21, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Anton Van Heerden on Feb 05, 2026

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    7 pagesAA

    Termination of appointment of Derek Hugh Jones as a director on Apr 29, 2025

    1 pagesTM01

    Termination of appointment of Wolfgang Tosch as a director on Apr 29, 2025

    1 pagesTM01

    Confirmation statement made on Jan 21, 2025 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Change of details for St Peter's Brewery Group Limited as a person with significant control on Oct 11, 2024

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Director's details changed for Mr Anton Van Heerden on Feb 01, 2024

    2 pagesCH01

    Appointment of Mr Richard Simon Mather as a director on May 03, 2024

    2 pagesAP01

    Termination of appointment of Julie Hinsley as a director on Feb 19, 2024

    1 pagesTM01

    Appointment of Mrs Julie Hinsley as a director on Feb 19, 2024

    2 pagesAP01

    Director's details changed for Mr Anton Van Heerdon on Feb 15, 2024

    2 pagesCH01

    Termination of appointment of Stephen John Fisher as a director on Jan 31, 2024

    1 pagesTM01

    Confirmation statement made on Jan 21, 2024 with updates

    6 pagesCS01

    Change of details for St Peter's Brewery Group Limited as a person with significant control on Oct 16, 2023

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 131380270001 in full

    1 pagesMR04

    Change of details for St Peter's Brewery Group Limited as a person with significant control on Sep 29, 2023

    2 pagesPSC05

    Appointment of Mrs Catherine Jane Vlasto as a director on Sep 29, 2023

    2 pagesAP01

    Appointment of Mr Stephen John Fisher as a director on Sep 29, 2023

    2 pagesAP01

    Who are the officers of CURIOUS BREWERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Matthew Laurence
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    Director
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    EnglandBritish269439310001
    HINSLEY, Julie
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    Director
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    EnglandBritish84327980001
    MATHER, Richard Simon
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    Director
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    EnglandIrish248220400002
    SCOREY, Hayley Louise
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    Director
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    EnglandBritish206850970003
    VAN HEERDEN, Anton Ivan
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    Director
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    HungarySouth African314199000003
    VLASTO, Catherine Jane
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    Director
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    EnglandBritish314231730001
    ANDERSON, Matthew Laurence
    North Row
    W1K 6DA London
    31
    United Kingdom
    Director
    North Row
    W1K 6DA London
    31
    United Kingdom
    EnglandBritish269439310001
    CROWTHER, Mark Nicholas
    North Row
    W1K 6DA London
    31
    United Kingdom
    Director
    North Row
    W1K 6DA London
    31
    United Kingdom
    EnglandBritish104967480003
    FISHER, Stephen John
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    Director
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    EnglandBritish314199740001
    FISHER, Stephen John
    North Row
    W1K 6DA London
    31
    United Kingdom
    Director
    North Row
    W1K 6DA London
    31
    United Kingdom
    EnglandBritish296645180001
    GEORGE, Simon Roger Morse
    Victoria Road
    TN23 7HQ Ashford
    The Curious Brewery, Unit 1
    England
    Director
    Victoria Road
    TN23 7HQ Ashford
    The Curious Brewery, Unit 1
    England
    United KingdomBritish286086090001
    HINSLEY, Julie
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    Director
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    EnglandBritish314183010001
    JENKINS, Jon Robert
    North Row
    W1K 6DA London
    31
    United Kingdom
    Director
    North Row
    W1K 6DA London
    31
    United Kingdom
    United KingdomBritish276705360001
    JOHNSON, Luke Oliver
    North Row
    W1K 6DA London
    31
    United Kingdom
    Director
    North Row
    W1K 6DA London
    31
    United Kingdom
    EnglandBritish173345710003
    JONES, Derek Hugh
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    Director
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    EnglandBritish314183710001
    TOSCH, Wolfgang, Dr
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    Director
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    EnglandGerman278960240001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sunrise Alliance Beverages Ltd
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    Sep 29, 2023
    St. Peter South Elmham
    NR35 1NQ Bungay
    St Peters Hall
    Suffolk
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    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.
    Mr Luke Oliver Johnson
    North Row
    W1K 6DA London
    31
    United Kingdom
    Jan 15, 2021
    North Row
    W1K 6DA London
    31
    United Kingdom
    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 Jon Robert Jenkins
    North Row
    W1K 6DA London
    31
    United Kingdom
    Jan 15, 2021
    North Row
    W1K 6DA London
    31
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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