| Company Name | The Proper Beer Company Limited |
|---|---|
| Directors | Nick Eaton and Daniel Lyus |
| Company Status | Active |
| Company Number | 08023111 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2012(12 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1596 | Manufacture of beer |
| SIC 11050 | Manufacture of beer |
Directors
| Director Name | Mr Nick Eaton |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Strawberry Hill Road Strawberry Hill Twickenham Middlesex TW1 4QB |
| Director Name | Mr Daniel Lyus |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Derham Gardens Upminster Essex RM14 3HA |
Location
| Registered Address | 17 St. Marks Road Teddington Middlesex TW11 9DE |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Filing History
| 19 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
|---|---|
| 27 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 27 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 7 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 7 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 18 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 18 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 8 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 10 April 2015 | Registered office address changed from C/O Nick Eaton 13 Strawberry Hill Road Strawberry Hill Twickenham Middlesex TW1 4QB to 17 St. Marks Road Teddington Middlesex TW11 9DE on 10 April 2015 (1 page) |
| 10 April 2015 | Registered office address changed from C/O Nick Eaton 13 Strawberry Hill Road Strawberry Hill Twickenham Middlesex TW1 4QB to 17 St. Marks Road Teddington Middlesex TW11 9DE on 10 April 2015 (1 page) |
| 10 April 2015 | Registered office address changed from 17 St. Marks Road Teddington Middlesex TW11 9DE England to 17 St. Marks Road Teddington Middlesex TW11 9DE on 10 April 2015 (1 page) |
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Registered office address changed from 17 St. Marks Road Teddington Middlesex TW11 9DE England to 17 St. Marks Road Teddington Middlesex TW11 9DE on 10 April 2015 (1 page) |
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 3 April 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 April 2014 (1 page) |
| 22 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 22 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2012 | Incorporation
|
| 10 April 2012 | Incorporation
|