| Company Name | Brewery Technical Dispense Service Limited |
|---|---|
| Director | Robert Hall |
| Company Status | Active |
| Company Number | 06307840 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2007(16 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Robert Hall |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2007(same day as company formation) |
| Role | Bar Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Luffman Road Grove Park London SE12 9SF |
| Secretary Name | Mr Brian Charles Downs |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 10 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Imperial House North Street Bromley Kent BR1 1SD |
Location
| Registered Address | Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 34 at £0.01 | Robert Hall 34.00% Ordinary |
|---|---|
| 33 at £0.01 | Marlene Hall 33.00% Ordinary |
| 33 at £0.01 | Raymond Hall 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £494,878 |
| Cash | £216,875 |
| Current Liabilities | £34,944 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
Filing History
| 5 March 2024 | Micro company accounts made up to 30 September 2023 (3 pages) |
|---|---|
| 3 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
| 3 April 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 3 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 26 April 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 4 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 5 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 6 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 3 January 2020 | Confirmation statement made on 3 January 2020 with updates (4 pages) |
| 12 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 4 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 10 October 2017 | Registered office address changed from 5 Leonard Place B.D Accountants Westerham Road Keston BR2 6HQ England to Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from 5 Leonard Place B.D Accountants Westerham Road Keston BR2 6HQ England to Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ on 10 October 2017 (1 page) |
| 18 September 2017 | Registered office address changed from C/O B. D. Accountants 33 Wood Lodge Lane West Wickham Kent BR4 9LY to 5 Leonard Place B.D Accountants Westerham Road Keston BR2 6HQ on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from C/O B. D. Accountants 33 Wood Lodge Lane West Wickham Kent BR4 9LY to 5 Leonard Place B.D Accountants Westerham Road Keston BR2 6HQ on 18 September 2017 (1 page) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 23 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 22 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
| 22 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
| 10 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 20 January 2014 | Director's details changed for Robert Hall on 1 October 2013 (2 pages) |
| 20 January 2014 | Director's details changed for Robert Hall on 1 October 2013 (2 pages) |
| 20 January 2014 | Director's details changed for Robert Hall on 1 October 2013 (2 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 November 2013 | Termination of appointment of Brian Downs as a secretary (1 page) |
| 11 November 2013 | Termination of appointment of Brian Downs as a secretary (1 page) |
| 8 November 2013 | Registered office address changed from C/O Bryan Downs Imperial House North Street Bromley BR1 1SD England on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from C/O Bryan Downs Imperial House North Street Bromley BR1 1SD England on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from C/O Bryan Downs Imperial House North Street Bromley BR1 1SD England on 8 November 2013 (1 page) |
| 30 April 2013 | Registered office address changed from C/O Downs & Co, Imperial House North Street Bromley Kent BR1 1SD on 30 April 2013 (1 page) |
| 30 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Registered office address changed from C/O Downs & Co, Imperial House North Street Bromley Kent BR1 1SD on 30 April 2013 (1 page) |
| 16 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 28 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Director's details changed for Robert Hall on 1 October 2010 (2 pages) |
| 13 July 2011 | Director's details changed for Robert Hall on 1 October 2010 (2 pages) |
| 13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Director's details changed for Robert Hall on 1 October 2010 (2 pages) |
| 13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 July 2010 | Director's details changed for Robert Hall on 8 July 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Robert Hall on 8 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Robert Hall on 8 July 2010 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 July 2009 | Registered office changed on 09/07/2009 from 21-25 imperial house, north street, bromley kent BR1 1SD (1 page) |
| 9 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 9 July 2009 | Registered office changed on 09/07/2009 from 21-25 imperial house, north street, bromley kent BR1 1SD (1 page) |
| 6 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 September 2008 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
| 12 September 2008 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
| 27 August 2008 | Return made up to 10/07/08; full list of members (6 pages) |
| 27 August 2008 | Return made up to 10/07/08; full list of members (6 pages) |
| 10 July 2007 | Incorporation (17 pages) |
| 10 July 2007 | Incorporation (17 pages) |