BEER MANSION LIMITED

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

    Company NameBEER MANSION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13863629
    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 BEER MANSION LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BEER MANSION LIMITED located?

    Registered Office Address
    4th Floor 4 Tabernacle Street
    EC2A 4LU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEER MANSION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BEER MANSION LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for BEER MANSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Director's details changed for Miss Chloe Jamie O'sullivan on Sep 02, 2025

    2 pagesCH01

    Change of details for Miss Chloe Jamie O'sullivan as a person with significant control on Sep 02, 2025

    2 pagesPSC04

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 20, 2023 with updates

    5 pagesCS01

    Termination of appointment of Terence Frank O'sullivan as a director on Jun 23, 2022

    1 pagesTM01

    Cessation of Terence Frank O'sullivan as a person with significant control on Jun 23, 2022

    1 pagesPSC07

    Change of details for Miss Chloe Jamie O'sullivan as a person with significant control on Jun 23, 2022

    2 pagesPSC04

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2022

    Statement of capital on Jan 21, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of BEER MANSION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SULLIVAN, Chloe Jamie
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    Director
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    EnglandBritish277514430002
    O'SULLIVAN, Terence Frank
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    Director
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    United KingdomBritish112282700012

    Who are the persons with significant control of BEER MANSION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Terence Frank O'Sullivan
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    Jan 21, 2022
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    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.
    Miss Chloe Jamie O'Sullivan
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    Jan 21, 2022
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    No
    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.

    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