Pioneer Brewing Company Limited

Company Name	Pioneer Brewing Company Limited
Director	Matthew Roddy
Company Status	Active
Company Number	09144355
Category	Private Limited Company
Incorporation Date	23 July 2014(9 years, 9 months ago)
Previous Name	Camden (Horseshoe) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Matthew Roddy
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Mr Marc Francis-Baum
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	216 Richmond Road London E8 3QN

Director Name	Mr Patrik Ulf Mattias Franzen
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Dorton Aylesbury Bucks HP18 9NH

Director Name	Mr Jon Andreas Akerlund
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Mapesbury Road London NW2 4HX

Director Name	Mr Jasper George Cuppaidge
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gresley Road London N19 3JZ

Director Name	Ms Sharon Evelyn Foye
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(1 year, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Director Name	Mr Rory McLellan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(1 year, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Director Name	Mr Iain Edward Ross Newell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(1 year, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Director Name	Ms Anna Elizabeth Tolley
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Director Name	Mr Iain Robert Lindley Hall
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2018)
Role	Budgeting And Business Performance Director
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Secretary Name	Mr Ben Ruggles
Status	Resigned
Appointed	29 February 2016(1 year, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 August 2016)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Secretary Name	Ms Natalie Louise Walker
Status	Resigned
Appointed	15 August 2016(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2017)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Director Name	Mr Nicolas Katleen Jozef Bartholomeeusen
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2016(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2019)
Role	Bbp Director
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Director Name	Miss Claire Louise Richardson
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2020)
Role	People Director
Country of Residence	England
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Secretary Name	Ms Terri Francis
Status	Resigned
Appointed	01 October 2017(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 January 2020)
Role	Company Director
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Mr Oliver James Devon
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Mr Adam Tristan Keary
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Miss Anneleen Straetemans
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 September 2020(6 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 May 2021)
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Mr Rory Batt
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2022)
Role	Director, Fmcg
Country of Residence	United Kingdom
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Mr Aaron Robert Thomas Smedley
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(6 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 November 2021)
Role	On-Trade Retail Director, Europe
Country of Residence	England
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Director Name	Mrs Timiko Cranwell
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau Fetter Lane London EC4A 1EN

Location

Registered Address	Bureau Fetter Lane London EC4A 1EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Camden Public Houses LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£106,966
Cash	£10,775
Current Liabilities	£585,480

Accounts

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

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

14 January 2021	Termination of appointment of Jasper George Cuppaidge as a director on 31 December 2020 (1 page)
12 January 2021	Accounts for a small company made up to 31 December 2019 (25 pages)
30 September 2020	Appointment of Miss Anneleen Straetemans as a director on 28 September 2020 (2 pages)
30 September 2020	Termination of appointment of Claire Louise Richardson as a director on 1 September 2020 (1 page)
27 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of Terri Francis as a secretary on 6 January 2020 (1 page)
6 November 2019	Appointment of Mr Adam Keary as a director on 1 October 2019 (2 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
24 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
29 March 2019	Registered office address changed from Porter Tun House 500 Capability Green Luton LU1 3LS England to Bureau Fetter Lane London EC4A 1EN on 29 March 2019 (1 page)
4 January 2019	Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen as a director on 1 January 2019 (1 page)
4 January 2019	Appointment of Mr Oliver James Devon as a director on 1 January 2019 (2 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
31 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
27 March 2018	Termination of appointment of Iain Robert Lindley Hall as a director on 15 March 2018 (1 page)
18 December 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
18 December 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
4 October 2017	Termination of appointment of Natalie Louise Walker as a secretary on 1 October 2017 (1 page)
4 October 2017	Appointment of Ms Terri Francis as a secretary on 1 October 2017 (2 pages)
4 October 2017	Appointment of Ms Terri Francis as a secretary on 1 October 2017 (2 pages)
4 October 2017	Termination of appointment of Natalie Louise Walker as a secretary on 1 October 2017 (1 page)
21 August 2017	Termination of appointment of Anna Elizabeth Tolley as a director on 18 August 2017 (1 page)
21 August 2017	Termination of appointment of Anna Elizabeth Tolley as a director on 18 August 2017 (1 page)
1 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
13 December 2016	Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 (2 pages)
12 December 2016	Termination of appointment of Rory Mclellan as a director on 1 December 2016 (1 page)
12 December 2016	Termination of appointment of Iain Edward Ross Newell as a director on 1 December 2016 (1 page)
12 December 2016	Termination of appointment of Iain Edward Ross Newell as a director on 1 December 2016 (1 page)
12 December 2016	Termination of appointment of Rory Mclellan as a director on 1 December 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
6 October 2016	Termination of appointment of Sharon Evelyn Foye as a director on 31 August 2016 (1 page)
6 October 2016	Termination of appointment of Sharon Evelyn Foye as a director on 31 August 2016 (1 page)
25 August 2016	Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016 (2 pages)
25 August 2016	Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016 (2 pages)
23 August 2016	Termination of appointment of Ben Ruggles as a secretary on 15 August 2016 (1 page)
23 August 2016	Termination of appointment of Ben Ruggles as a secretary on 15 August 2016 (1 page)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
1 March 2016	Appointment of Mr Ben Ruggles as a secretary on 29 February 2016 (2 pages)
1 March 2016	Appointment of Mr Ben Ruggles as a secretary on 29 February 2016 (2 pages)
19 January 2016	Appointment of Mr Iain Robert Lindley Hall as a director on 7 January 2016 (2 pages)
19 January 2016	Appointment of Mr Iain Robert Lindley Hall as a director on 7 January 2016 (2 pages)
19 January 2016	Registered office address changed from 55-59 Wilkin Street Mews London NW5 3NN to Porter Tun House 500 Capability Green Luton LU1 3LS on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from 55-59 Wilkin Street Mews London NW5 3NN to Porter Tun House 500 Capability Green Luton LU1 3LS on 19 January 2016 (1 page)
18 January 2016	Appointment of Mr Iain Edward Ross Newell as a director on 7 January 2016 (2 pages)
18 January 2016	Appointment of Mr Rory Mclellan as a director on 7 January 2016 (2 pages)
18 January 2016	Termination of appointment of Marc Francis-Baum as a director on 7 January 2016 (1 page)
18 January 2016	Termination of appointment of Patrik Ulf Mattias Franzen as a director on 7 January 2016 (1 page)
18 January 2016	Termination of appointment of Marc Francis-Baum as a director on 7 January 2016 (1 page)
18 January 2016	Appointment of Anna Elizabeth Tolley as a director on 7 January 2016 (2 pages)
18 January 2016	Termination of appointment of Patrik Ulf Mattias Franzen as a director on 7 January 2016 (1 page)
18 January 2016	Appointment of Anna Elizabeth Tolley as a director on 7 January 2016 (2 pages)
18 January 2016	Termination of appointment of Jon Andreas Akerlund as a director on 7 January 2016 (1 page)
18 January 2016	Termination of appointment of Jon Andreas Akerlund as a director on 7 January 2016 (1 page)
18 January 2016	Appointment of Mr Iain Edward Ross Newell as a director on 7 January 2016 (2 pages)
18 January 2016	Appointment of Mr Rory Mclellan as a director on 7 January 2016 (2 pages)
23 September 2015	Appointment of Ms Sharon Evelyn Foye as a director on 22 September 2015 (2 pages)
23 September 2015	Appointment of Ms Sharon Evelyn Foye as a director on 22 September 2015 (2 pages)
19 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 (6 pages)
7 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 (6 pages)
10 June 2015	Resolutions RES13 ‐ Re sect 177 CA2006 11/05/2015 (2 pages)
10 June 2015	Resolutions RES13 ‐ Aquisition of trade and assets of jasper james pub company LIMITED 11/05/2015 (2 pages)
20 April 2015	Registered office address changed from 23 Exmouth Market London EC1R 4QL United Kingdom to 55-59 Wilkin Street Mews London NW5 3NN on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from 23 Exmouth Market London EC1R 4QL United Kingdom to 55-59 Wilkin Street Mews London NW5 3NN on 20 April 2015 (1 page)
23 July 2014	Incorporation Statement of capital on 2014-07-23 GBP 1,000 (25 pages)
23 July 2014	Incorporation Statement of capital on 2014-07-23 GBP 1,000 (25 pages)
23 July 2014	Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
23 July 2014	Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)

Pioneer Brewing Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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