ACCIDENTAL BREWERY LTD

ACCIDENTAL BREWERY LTD

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

    Company NameACCIDENTAL BREWERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13240807
    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 ACCIDENTAL BREWERY LTD?

    • Manufacture of beer (11050) / Manufacturing

    Where is ACCIDENTAL BREWERY LTD located?

    Registered Office Address
    The Old Stables
    Bulk Street
    LA1 1PU Lancaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCIDENTAL BREWERY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ACCIDENTAL BREWERY LTD?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for ACCIDENTAL BREWERY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Registered office address changed from 23 Spruce Avenue Lancaster LA1 5LB England to The Old Stables Bulk Street Lancaster LA1 1PU on Oct 14, 2024

    1 pagesAD01

    Appointment of Mr Paul Clive Thompson as a director on Oct 07, 2024

    2 pagesAP01

    Appointment of Mr James Henry Lawrence Thompson as a director on Oct 07, 2024

    2 pagesAP01

    Notification of Paul Clive Thompson as a person with significant control on Oct 07, 2024

    2 pagesPSC01

    Cessation of Michelle Dent as a person with significant control on Oct 07, 2024

    1 pagesPSC07

    Notification of Brent Lonsdale as a person with significant control on Oct 07, 2024

    2 pagesPSC01

    Termination of appointment of Michelle Dent as a director on Oct 07, 2024

    1 pagesTM01

    Appointment of Mr Brent Lonsdale as a director on Oct 07, 2024

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Sep 02, 2024

    6 pagesSH02

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 16, 2023 with updates

    5 pagesCS01

    Notification of Michelle Dent as a person with significant control on Nov 06, 2023

    2 pagesPSC01

    Cessation of Michelle Dent as a person with significant control on Nov 06, 2023

    1 pagesPSC07

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Cessation of Mike Dent as a person with significant control on Nov 24, 2022

    1 pagesPSC07

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Termination of appointment of Mike Dent as a director on Nov 24, 2022

    1 pagesTM01

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Apr 30, 2022

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 03, 2021

    Statement of capital on Mar 03, 2021

    • Capital: GBP 2
    • Capital: GBP 2
    SH01

    Who are the officers of ACCIDENTAL BREWERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONSDALE, Brent
    Bulk Street
    LA1 1PU Lancaster
    The Old Stables
    England
    Director
    Bulk Street
    LA1 1PU Lancaster
    The Old Stables
    England
    Saudi ArabiaBritishDirector328031530001
    THOMPSON, James Henry Lawrence
    Bulk Street
    LA1 1PU Lancaster
    The Old Stables
    England
    Director
    Bulk Street
    LA1 1PU Lancaster
    The Old Stables
    England
    EnglandBritishDirector328033580001
    THOMPSON, Paul Clive
    Bulk Street
    LA1 1PU Lancaster
    The Old Stables
    England
    Director
    Bulk Street
    LA1 1PU Lancaster
    The Old Stables
    England
    EnglandBritishDirector328028460001
    DENT, Michelle
    Spruce Avenue
    LA1 5LB Lancaster
    23
    England
    Director
    Spruce Avenue
    LA1 5LB Lancaster
    23
    England
    EnglandBritishDirector And Company Secretary93923980001
    DENT, Mike
    Spruce Avenue
    LA1 5LB Lancaster
    23
    England
    Director
    Spruce Avenue
    LA1 5LB Lancaster
    23
    England
    EnglandEnglishComputer Consultant104830290001

    Who are the persons with significant control of ACCIDENTAL BREWERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brent Lonsdale
    Bulk Street
    LA1 1PU Lancaster
    The Old Stables
    England
    Oct 07, 2024
    Bulk Street
    LA1 1PU Lancaster
    The Old Stables
    England
    No
    Nationality: British
    Country of Residence: Saudi Arabia
    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.
    Mr Paul Clive Thompson
    Bulk Street
    LA1 1PU Lancaster
    The Old Stables
    England
    Oct 07, 2024
    Bulk Street
    LA1 1PU Lancaster
    The Old Stables
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Michelle Dent
    Spruce Avenue
    LA1 5LB Lancaster
    23
    England
    Nov 06, 2023
    Spruce Avenue
    LA1 5LB Lancaster
    23
    England
    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.
    Mrs Michelle Dent
    Spruce Avenue
    LA1 5LB Lancaster
    23
    England
    Mar 03, 2021
    Spruce Avenue
    LA1 5LB Lancaster
    23
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mike Dent
    Spruce Avenue
    LA1 5LB Lancaster
    23
    England
    Mar 03, 2021
    Spruce Avenue
    LA1 5LB Lancaster
    23
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • 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.

    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