Brewing Publications Limited

Company Name	Brewing Publications Limited
Director	Emma McClarkin
Company Status	Active
Company Number	00308906
Category	Private Limited Company
Incorporation Date	3 January 1936(88 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Miss Emma McClarkin
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(83 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	61 Queen Street 61 Queen Street London EC4R 1EB

Director Name	Mr David Horwood
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(55 years after company formation)
Appointment Duration	8 years, 3 months (resigned 15 April 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Old Court Ashtead Surrey KT21 2TS

Director Name	Mr Alan George Tilbury
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(55 years after company formation)
Appointment Duration	2 years (resigned 04 January 1993)
Role	Trade Association Director
Correspondence Address	Oakwood Beckingham Street Tolleshunt Major Maldon Essex CM9 8LL

Secretary Name	Mr David Horwood
Nationality	British
Status	Resigned
Appointed	31 December 1990(55 years after company formation)
Appointment Duration	8 years, 3 months (resigned 15 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Old Court Ashtead Surrey KT21 2TS

Director Name	Mr Robert Watson Simpson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(57 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1998)
Role	Trade Association Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 82 St Georges Square London SW1V 3QX

Director Name	Mr Martin Howard Rees
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(62 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 April 1999)
Role	Company Director
Correspondence Address	15 The Mount Rickmansworth Hertfordshire WD3 4DW

Director Name	Mr Wayne Scott Bridgens
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(63 years, 3 months after company formation)
Appointment Duration	12 years (resigned 06 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Home Park Road London SW19 7HN

Director Name	Lord Robert Antony Hayward
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(63 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Park London SE5 0NQ

Secretary Name	Mr Wayne Scott Bridgens
Nationality	British
Status	Resigned
Appointed	15 April 1999(63 years, 3 months after company formation)
Appointment Duration	12 years (resigned 06 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Home Park Road London SW19 7HN

Director Name	Dr David Edward Long
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(73 years, 2 months after company formation)
Appointment Duration	7 months (resigned 12 October 2009)
Role	Company Director
Correspondence Address	194 Nutfield Road Merstham Redhill Surrey RH1 3HG

Director Name	Mrs Brigid Mary Simmonds
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(73 years, 10 months after company formation)
Appointment Duration	10 years (resigned 21 October 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Brewers' Hall Aldermanbury Square London EC2V 7HR

Director Name	Mr John Charles Wilson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(75 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Queen Street 61 Queen Street London EC4R 1EB

Secretary Name	Mr John Charles Wilson
Status	Resigned
Appointed	06 May 2011(75 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 September 2020)
Role	Company Director
Correspondence Address	61 Queen Street 61 Queen Street London EC4R 1EB

Contact

Website	beerandpub.com
Email address	[email protected]
Telephone	020 76279191
Telephone region	London

Location

Registered Address	61 Queen Street 61 Queen Street London EC4R 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Brigid Simmonds 50.00% Ordinary
3 at £1	John Wilson 50.00% Ordinary

Financials

Year	2014
Turnover	£28,388
Gross Profit	£17,152
Net Worth	£808,759
Cash	£58,222
Current Liabilities	£3,525

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

1 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
30 October 2023	Notification of British Beer & Pub Association as a person with significant control on 28 September 2023 (4 pages)
30 October 2023	Withdrawal of a person with significant control statement on 30 October 2023 (3 pages)
2 October 2023	Director's details changed for Miss Emma Mcclarkin on 1 October 2023 (2 pages)
21 June 2023	Accounts for a small company made up to 30 September 2022 (5 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
9 June 2022	Accounts for a small company made up to 30 September 2021 (5 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 July 2021	Accounts for a small company made up to 30 September 2020 (5 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 September 2020	Termination of appointment of John Charles Wilson as a director on 11 September 2020 (1 page)
16 September 2020	Termination of appointment of John Charles Wilson as a secretary on 11 September 2020 (1 page)
7 July 2020	Accounts for a small company made up to 30 September 2019 (14 pages)
30 April 2020	Registered office address changed from C/O Ground Floor Brewers' Hall Aldermanbury Square London EC2V 7HR to 61 Queen Street 61 Queen Street London EC4R 1EB on 30 April 2020 (1 page)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 November 2019	Appointment of Miss Emma Mcclarkin as a director on 4 November 2019 (2 pages)
31 October 2019	Termination of appointment of Brigid Mary Simmonds as a director on 21 October 2019 (1 page)
18 July 2019	Accounts for a small company made up to 30 September 2018 (13 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 May 2018	Accounts for a small company made up to 30 September 2017 (14 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 February 2017	Full accounts made up to 30 September 2016 (12 pages)
17 February 2017	Full accounts made up to 30 September 2016 (12 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 May 2016	Full accounts made up to 30 September 2015 (12 pages)
3 May 2016	Full accounts made up to 30 September 2015 (12 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 6 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 6 (4 pages)
30 June 2015	Full accounts made up to 30 September 2014 (11 pages)
30 June 2015	Full accounts made up to 30 September 2014 (11 pages)
12 January 2015	Director's details changed for Mrs Brigid Mary Simmonds on 8 November 2011 (2 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 6 (4 pages)
12 January 2015	Director's details changed for Mrs Brigid Mary Simmonds on 8 November 2011 (2 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 6 (4 pages)
12 January 2015	Director's details changed for Mrs Brigid Mary Simmonds on 8 November 2011 (2 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 6 (4 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 6 (4 pages)
16 December 2013	Full accounts made up to 30 September 2013 (11 pages)
16 December 2013	Full accounts made up to 30 September 2013 (11 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Full accounts made up to 30 September 2012 (11 pages)
8 January 2013	Full accounts made up to 30 September 2012 (11 pages)
12 March 2012	Full accounts made up to 30 September 2011 (11 pages)
12 March 2012	Full accounts made up to 30 September 2011 (11 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 November 2011	Registered office address changed from Market Towers 1 Nine Elms Lane London SW8 5NQ on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from Market Towers 1 Nine Elms Lane London SW8 5NQ on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from Market Towers 1 Nine Elms Lane London SW8 5NQ on 8 November 2011 (1 page)
12 May 2011	Appointment of Mr John Charles Wilson as a director (2 pages)
12 May 2011	Appointment of Mr John Charles Wilson as a secretary (1 page)
12 May 2011	Appointment of Mr John Charles Wilson as a director (2 pages)
12 May 2011	Termination of appointment of Wayne Bridgens as a director (1 page)
12 May 2011	Appointment of Mr John Charles Wilson as a secretary (1 page)
12 May 2011	Termination of appointment of Wayne Bridgens as a secretary (1 page)
12 May 2011	Termination of appointment of Wayne Bridgens as a secretary (1 page)
12 May 2011	Termination of appointment of Wayne Bridgens as a director (1 page)
25 January 2011	Full accounts made up to 30 September 2010 (7 pages)
25 January 2011	Full accounts made up to 30 September 2010 (7 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Wayne Scott Bridgens on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Wayne Scott Bridgens on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Wayne Scott Bridgens on 3 February 2010 (2 pages)
16 December 2009	Full accounts made up to 30 September 2009 (7 pages)
16 December 2009	Full accounts made up to 30 September 2009 (7 pages)
28 October 2009	Appointment of Brigid Mary Simmonds as a director (3 pages)
28 October 2009	Appointment of Brigid Mary Simmonds as a director (3 pages)
24 October 2009	Termination of appointment of David Long as a director (2 pages)
24 October 2009	Termination of appointment of David Long as a director (2 pages)
7 May 2009	Full accounts made up to 30 September 2008 (7 pages)
7 May 2009	Full accounts made up to 30 September 2008 (7 pages)
24 April 2009	Appointment terminated director robert hayward (1 page)
24 April 2009	Director appointed david edward long (2 pages)
24 April 2009	Appointment terminated director robert hayward (1 page)
24 April 2009	Director appointed david edward long (2 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 30 September 2007 (7 pages)
10 January 2008	Full accounts made up to 30 September 2007 (7 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 April 2007	Full accounts made up to 30 September 2006 (7 pages)
11 April 2007	Full accounts made up to 30 September 2006 (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 January 2006	Full accounts made up to 30 September 2005 (8 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Full accounts made up to 30 September 2005 (8 pages)
24 January 2005	Full accounts made up to 30 September 2004 (7 pages)
24 January 2005	Full accounts made up to 30 September 2004 (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 January 2004	Full accounts made up to 30 September 2003 (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 January 2004	Full accounts made up to 30 September 2003 (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2003	Full accounts made up to 30 September 2002 (8 pages)
26 January 2003	Return made up to 31/12/02; no change of members (7 pages)
26 January 2003	Full accounts made up to 30 September 2002 (8 pages)
26 January 2003	Return made up to 31/12/02; no change of members (7 pages)
25 January 2002	Full accounts made up to 30 September 2001 (8 pages)
25 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 January 2002	Full accounts made up to 30 September 2001 (8 pages)
25 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 September 2001	Registered office changed on 21/09/01 from: 42 portman square london W1H 6BD (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 42 portman square london W1H 6BD (1 page)
11 January 2001	Full accounts made up to 30 September 2000 (8 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 (6 pages)
11 January 2001	Full accounts made up to 30 September 2000 (8 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 (6 pages)
18 January 2000	Full accounts made up to 30 September 1999 (9 pages)
18 January 2000	Full accounts made up to 30 September 1999 (9 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
8 May 1999	Secretary resigned;director resigned (1 page)
8 May 1999	New secretary appointed;new director appointed (2 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	New secretary appointed;new director appointed (2 pages)
8 May 1999	Secretary resigned;director resigned (1 page)
8 May 1999	Director resigned (1 page)
13 January 1999	Full accounts made up to 30 September 1998 (9 pages)
13 January 1999	Full accounts made up to 30 September 1998 (9 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
7 January 1998	Full accounts made up to 30 September 1997 (8 pages)
7 January 1998	Full accounts made up to 30 September 1997 (8 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1997	Full accounts made up to 30 September 1996 (9 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1997	Full accounts made up to 30 September 1996 (9 pages)
25 January 1996	Full accounts made up to 30 September 1995 (8 pages)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
25 January 1996	Full accounts made up to 30 September 1995 (8 pages)

Brewing Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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