The Wimbledon Brewery Company Limited

Company Name	The Wimbledon Brewery Company Limited
Company Status	Active
Company Number	08387172
Category	Private Limited Company
Incorporation Date	4 February 2013(11 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Charles Gordon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 February 2013(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	8 College Fields Prince Georges Road Wimbledon SW19 2PT

Director Name	Mrs Nicola Gordon
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 College Fields Prince Georges Road Wimbledon SW19 2PT

Director Name	Mr Simon John Moran
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 College Fields Prince Georges Road Wimbledon SW19 2PT

Director Name	Mr David Peter Bateman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 College Fields Prince Georges Road Wimbledon SW19 2PT

Director Name	Derek Ernest Prentice
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Brewer
Country of Residence	United Kingdom
Correspondence Address	8 College Fields Prince Georges Road Wimbledon SW19 2PT

Director Name	Desmond John Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(6 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 College Fields Prince Georges Road Wimbledon SW19 2PT

Contact

Website	siba.co.uk
Email address	[email protected]
Telephone	01765 640441
Telephone region	Ripon

Location

Registered Address	8 College Fields Prince Georges Road Wimbledon SW19 2PT
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lavender Fields
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mark Gordon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£59,624
Current Liabilities	£71,523

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 4 weeks ago)
Next Return Due	18 February 2025 (9 months, 2 weeks from now)

Charges

17 May 2018	Delivered on: 18 May 2018 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
18 May 2015	Delivered on: 30 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

1 June 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
1 March 2023	Confirmation statement made on 4 February 2023 with updates (5 pages)
3 November 2022	Appointment of Derek Ernest Prentice as a director on 28 September 2022 (2 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
14 February 2022	Confirmation statement made on 4 February 2022 with updates (5 pages)
2 November 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
17 March 2021	Confirmation statement made on 4 February 2021 with updates (5 pages)
17 March 2021	Termination of appointment of Desmond John Smith as a director on 31 January 2020 (1 page)
7 January 2021	Statement of capital following an allotment of shares on 18 December 2019 GBP 13,525.00 (4 pages)
20 May 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
17 February 2020	Confirmation statement made on 4 February 2020 with updates (5 pages)
29 October 2019	Appointment of Mr David Peter Bateman as a director on 30 June 2019 (2 pages)
29 October 2019	Appointment of Desmond John Smith as a director on 30 June 2019 (2 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
30 April 2019	Change of details for Mr Mark Charles Gordon as a person with significant control on 4 April 2019 (2 pages)
29 April 2019	Statement of capital following an allotment of shares on 4 April 2019 GBP 13,080 (4 pages)
26 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
18 April 2019	Appointment of Mr Simon John Moran as a director on 4 April 2019 (2 pages)
18 April 2019	Appointment of Mrs Nicola Gordon as a director on 4 April 2019 (2 pages)
18 February 2019	Confirmation statement made on 4 February 2019 with updates (5 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
3 July 2018	Satisfaction of charge 083871720001 in full (4 pages)
18 May 2018	Registration of charge 083871720002, created on 17 May 2018 (22 pages)
7 February 2018	Confirmation statement made on 4 February 2018 with updates (5 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 March 2017	Change of share class name or designation (2 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
7 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 March 2017	Change of share class name or designation (2 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
7 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
27 September 2016	Statement of capital following an allotment of shares on 6 July 2016 GBP 8,500 (4 pages)
27 September 2016	Statement of capital following an allotment of shares on 6 July 2016 GBP 8,500 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (3 pages)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 May 2015	Registration of charge 083871720001, created on 18 May 2015 (36 pages)
30 May 2015	Registration of charge 083871720001, created on 18 May 2015 (36 pages)
19 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (3 pages)
19 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (3 pages)
19 March 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
19 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (3 pages)
19 March 2015	Registered office address changed from The Cottage 99 Wimbledon Hill Road London SW19 7QT to 8 College Fields Prince Georges Road Wimbledon SW19 2PT on 19 March 2015 (1 page)
19 March 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
19 March 2015	Registered office address changed from The Cottage 99 Wimbledon Hill Road London SW19 7QT to 8 College Fields Prince Georges Road Wimbledon SW19 2PT on 19 March 2015 (1 page)
24 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
24 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (3 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (3 pages)
4 February 2014	Director's details changed for Mr Mark Charles Gordon on 30 September 2013 (2 pages)
4 February 2014	Director's details changed for Mr Mark Charles Gordon on 30 September 2013 (2 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (3 pages)
4 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Wimbledon Brewery Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London