PBC BREWING LIMITED
Overview
| Company Name | PBC BREWING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15081587 |
| 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 PBC BREWING LIMITED?
- Manufacture of beer (11050) / Manufacturing
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PBC BREWING LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PBC BREWING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDREA QUAD LIMITED | Aug 18, 2023 | Aug 18, 2023 |
What are the latest accounts for PBC BREWING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PBC BREWING LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for PBC BREWING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Andrew Hunt as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 150815870009, created on Jun 05, 2025 | 54 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 150815870008, created on Feb 21, 2025 | 54 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 150815870007, created on Jan 30, 2025 | 54 pages | MR01 | ||||||||||||||
Registration of charge 150815870006, created on Dec 19, 2024 | 54 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Aug 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr John Andrew Hunt on Jan 19, 2024 | 2 pages | CH01 | ||||||||||||||
Registration of charge 150815870005, created on Aug 23, 2024 | 54 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 150815870003, created on Mar 07, 2024 | 55 pages | MR01 | ||||||||||||||
Registration of charge 150815870004, created on Mar 07, 2024 | 54 pages | MR01 | ||||||||||||||
Registration of charge 150815870002, created on Mar 07, 2024 | 23 pages | MR01 | ||||||||||||||
Appointment of Mr John Andrew Hunt as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 17, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 150815870001, created on Dec 22, 2023 | 51 pages | MR01 | ||||||||||||||
Notification of Breal Capital (Black Sheep) Limited as a person with significant control on Dec 20, 2023 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Boquerones Holdings Limited as a person with significant control on Dec 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Neil David Gostelow as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PBC BREWING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOSTELOW, Neil David | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | Company Director | 299646120001 | ||||
| ROBINSON, Ronald | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | Company Director | 317029470001 | ||||
| WELDEN, Michael Anthony | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | Company Director | 190432390001 | ||||
| HUNT, John Andrew | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | Company Director | 338272450001 | ||||
| OSBORNE, Brent | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | Company Director | 70526110003 | ||||
| TURNER, Tracy Ginette | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | Company Director | 136399650006 |
Who are the persons with significant control of PBC BREWING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Breal Capital (Black Sheep) Limited | Dec 20, 2023 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Boquerones Holdings Limited | Aug 18, 2023 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | Yes | ||||||||||
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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