B & T Brewery Limited

Company Name	B & T Brewery Limited
Director	Michel Andre Desquesnes
Company Status	Active
Company Number	02881228
Category	Private Limited Company
Incorporation Date	16 December 1993(30 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Secretary Name	Lesley Cheryl Follington
Nationality	British
Status	Current
Appointed	01 December 1996(2 years, 11 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	22 Wings Road Farnham Surrey GU9 0HW

Director Name	Mr Michel Andre Desquesnes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 September 2013(19 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Brewer
Country of Residence	United Kingdom
Correspondence Address	The Brewery St Francis Way Shefford SG17 5DZ

Director Name	Lewis Archibald Shepherd
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Role	Chartered Electrical Engineer
Country of Residence	England
Correspondence Address	6 Glebe Gardens Harlington Dunstable Bedfordshire LU5 6PE

Secretary Name	Philip Ian Macorison
Nationality	British
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Abingdon Way Orpington Kent BR6 9WA

Secretary Name	John Salton
Nationality	British
Status	Resigned
Appointed	18 December 1994(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1996)
Role	Tax Consultant
Correspondence Address	2 Friars Close Wivenhoe Colchester Essex CO7 9NW

Director Name	Mr Martin Leigh Ayres
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(19 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2021)
Role	Brewer
Country of Residence	England
Correspondence Address	The Brewery St Francis Way Shefford SG17 5DZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.banksandtaylor.com
Telephone	01462 850841
Telephone region	Hitchin

Location

Registered Address	43 Manchester Street London W1U 7LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Martin Leigh Ayres 50.00% Ordinary
1 at £1	Michel Andre Desquesnes 50.00% Ordinary

Financials

Year	2014
Turnover	£2,297,613
Gross Profit	£1,220,938
Net Worth	£114,974
Cash	£163,776
Current Liabilities	£314,454

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

18 October 2005	Delivered on: 28 October 2005 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The globe winfield street dunstable beds. Outstanding

Filing History

3 February 2021	Confirmation statement made on 16 December 2020 with updates (4 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 February 2020	Confirmation statement made on 16 December 2019 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
31 May 2018	Change of details for Mr Martin Leigh Ayres as a person with significant control on 30 May 2018 (2 pages)
30 May 2018	Change of details for Mr Michel Andre Desquesnes as a person with significant control on 30 May 2018 (2 pages)
30 May 2018	Director's details changed for Mr Martin Leigh Ayres on 30 May 2018 (2 pages)
29 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 October 2017	Registered office address changed from 1 Abingdon Way Orpington Kent BR6 9WA to 43 Manchester Street London W1U 7LP on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from 1 Abingdon Way Orpington Kent BR6 9WA to 43 Manchester Street London W1U 7LP on 18 October 2017 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 March 2017	Total exemption full accounts made up to 31 December 2015 (11 pages)
29 March 2017	Total exemption full accounts made up to 31 December 2015 (11 pages)
4 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
23 February 2016	Full accounts made up to 31 December 2014 (13 pages)
23 February 2016	Full accounts made up to 31 December 2014 (13 pages)
11 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
11 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
8 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
8 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
22 September 2014	Full accounts made up to 31 December 2013 (13 pages)
22 September 2014	Full accounts made up to 31 December 2013 (13 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
11 December 2013	Termination of appointment of Lewis Shepherd as a director (1 page)
11 December 2013	Termination of appointment of Lewis Shepherd as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
18 September 2013	Appointment of Mr Martin Leigh Ayres as a director (2 pages)
18 September 2013	Appointment of Mr Martin Leigh Ayres as a director (2 pages)
18 September 2013	Appointment of Mr Michel Andre Desquesnes as a director (2 pages)
18 September 2013	Appointment of Mr Michel Andre Desquesnes as a director (2 pages)
10 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
7 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Lewis Archibald Shepherd on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Lewis Archibald Shepherd on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Lewis Archibald Shepherd on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
17 October 2009	Full accounts made up to 31 December 2008 (13 pages)
17 October 2009	Full accounts made up to 31 December 2008 (13 pages)
12 January 2009	Return made up to 16/12/08; full list of members (3 pages)
12 January 2009	Return made up to 16/12/08; full list of members (3 pages)
1 December 2008	Full accounts made up to 31 December 2007 (13 pages)
1 December 2008	Full accounts made up to 31 December 2007 (13 pages)
8 January 2008	Return made up to 16/12/07; full list of members (2 pages)
8 January 2008	Return made up to 16/12/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
9 January 2007	Return made up to 16/12/06; full list of members (2 pages)
9 January 2007	Return made up to 16/12/06; full list of members (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (12 pages)
6 November 2006	Full accounts made up to 31 December 2005 (12 pages)
8 August 2006	Return made up to 16/12/05; full list of members (2 pages)
8 August 2006	Return made up to 16/12/05; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 December 2004 (12 pages)
5 February 2006	Full accounts made up to 31 December 2004 (12 pages)
28 October 2005	Particulars of mortgage/charge (3 pages)
28 October 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Return made up to 16/12/04; full list of members (6 pages)
18 May 2005	Return made up to 16/12/04; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
23 July 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2004	Full accounts made up to 31 December 2002 (13 pages)
27 January 2004	Full accounts made up to 31 December 2002 (13 pages)
28 February 2003	Return made up to 16/12/02; full list of members (6 pages)
28 February 2003	Return made up to 16/12/02; full list of members (6 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
9 March 2002	Return made up to 16/12/01; no change of members (6 pages)
9 March 2002	Return made up to 16/12/01; no change of members (6 pages)
30 January 2002	Full accounts made up to 31 December 2000 (11 pages)
30 January 2002	Full accounts made up to 31 December 2000 (11 pages)
13 July 2001	Return made up to 16/12/00; full list of members (6 pages)
13 July 2001	Return made up to 16/12/00; full list of members (6 pages)
2 May 2001	Full accounts made up to 31 December 1999 (11 pages)
2 May 2001	Full accounts made up to 31 December 1999 (11 pages)
26 July 2000	Full accounts made up to 31 December 1998 (11 pages)
26 July 2000	Full accounts made up to 31 December 1998 (11 pages)
21 March 2000	Return made up to 16/12/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 2000	Return made up to 16/12/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 1999	Return made up to 16/12/98; no change of members (4 pages)
1 March 1999	Return made up to 16/12/98; no change of members (4 pages)
31 January 1999	Full accounts made up to 31 December 1997 (11 pages)
31 January 1999	Full accounts made up to 31 December 1997 (11 pages)
6 February 1998	Return made up to 16/12/97; full list of members (6 pages)
6 February 1998	Return made up to 16/12/97; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
24 February 1997	Return made up to 16/12/96; no change of members (4 pages)
24 February 1997	Return made up to 16/12/96; no change of members (4 pages)
1 February 1997	Full accounts made up to 31 December 1995 (11 pages)
1 February 1997	Full accounts made up to 31 December 1995 (11 pages)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	Secretary resigned (1 page)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	Secretary resigned (1 page)
17 May 1996	Full accounts made up to 31 December 1994 (10 pages)
17 May 1996	Full accounts made up to 31 December 1994 (10 pages)
29 April 1996	Return made up to 16/12/95; no change of members (4 pages)
29 April 1996	Return made up to 16/12/95; no change of members (4 pages)
24 March 1995	Return made up to 16/12/94; full list of members (6 pages)
24 March 1995	Return made up to 16/12/94; full list of members (6 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 December 1993	Incorporation (15 pages)
16 December 1993	Incorporation (15 pages)

B & T Brewery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London