London
W1T 1AL
Director Name | Mr Arlo Brady |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2017(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Director Name | Mr Andrew Peter McGuinness |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Director Name | Ms Elizabeth Brooke Hammerling |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 January 2016(4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Registered Address | 1 Stephen Street London W1T 1AL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 29 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 29 December |
Latest Return | 25 January 2024 (3 months ago) |
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Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
7 July 2023 | Delivered on: 7 July 2023 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
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21 October 2020 | Delivered on: 28 October 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
29 September 2016 | Delivered on: 3 October 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
21 December 2023 | Full accounts made up to 31 December 2022 (25 pages) |
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19 December 2023 | Statement of capital following an allotment of shares on 18 December 2023
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29 September 2023 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page) |
7 July 2023 | Registration of charge 098016050003, created on 7 July 2023 (10 pages) |
7 June 2023 | Notification of Freud 3.0 Limited as a person with significant control on 7 June 2023 (2 pages) |
7 June 2023 | Cessation of Freud (Holdings) Limited as a person with significant control on 7 June 2023 (1 page) |
25 January 2023 | Confirmation statement made on 25 January 2023 with updates (4 pages) |
19 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
29 September 2022 | Full accounts made up to 31 December 2021 (21 pages) |
11 February 2022 | Company name changed the brewery group (holdings) LIMITED\certificate issued on 11/02/22
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6 October 2021 | Full accounts made up to 31 December 2020 (19 pages) |
5 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
28 October 2020 | Registration of charge 098016050002, created on 21 October 2020 (11 pages) |
28 October 2020 | Satisfaction of charge 098016050001 in full (1 page) |
7 October 2020 | Full accounts made up to 31 December 2019 (18 pages) |
30 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
9 June 2020 | Termination of appointment of Elizabeth Brooke Hammerling as a director on 31 December 2019 (1 page) |
10 October 2019 | Confirmation statement made on 29 September 2019 with updates (4 pages) |
4 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
9 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
2 October 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
30 November 2017 | Resolutions
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30 November 2017 | Resolutions
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7 November 2017 | Appointment of Mr Arlo Kristjan Oliver Brady as a director on 7 November 2017 (2 pages) |
7 November 2017 | Appointment of Mr Arlo Kristjan Oliver Brady as a director on 7 November 2017 (2 pages) |
27 October 2017 | Resolutions
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27 October 2017 | Resolutions
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12 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
17 March 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
17 March 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
9 December 2016 | Termination of appointment of Andrew Peter Mcguinness as a director on 7 December 2016 (1 page) |
9 December 2016 | Termination of appointment of Andrew Peter Mcguinness as a director on 7 December 2016 (1 page) |
6 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
6 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
3 October 2016 | Registration of charge 098016050001, created on 29 September 2016 (19 pages) |
3 October 2016 | Registration of charge 098016050001, created on 29 September 2016 (19 pages) |
7 March 2016 | Statement of capital following an allotment of shares on 28 January 2016
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7 March 2016 | Sub-division of shares on 28 January 2016 (5 pages) |
7 March 2016 | Statement of capital following an allotment of shares on 28 January 2016
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7 March 2016 | Sub-division of shares on 28 January 2016 (5 pages) |
7 March 2016 | Statement of capital following an allotment of shares on 28 January 2016
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7 March 2016 | Statement of capital following an allotment of shares on 28 January 2016
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19 February 2016 | Resolutions
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19 February 2016 | Resolutions
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19 February 2016 | Particulars of variation of rights attached to shares (2 pages) |
19 February 2016 | Change of share class name or designation (2 pages) |
19 February 2016 | Change of share class name or designation (2 pages) |
19 February 2016 | Particulars of variation of rights attached to shares (2 pages) |
1 February 2016 | Appointment of Ms Elizabeth Brooke Hammerling as a director on 28 January 2016 (2 pages) |
1 February 2016 | Appointment of Ms Elizabeth Brooke Hammerling as a director on 28 January 2016 (2 pages) |
30 September 2015 | Incorporation Statement of capital on 2015-09-30
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30 September 2015 | Incorporation Statement of capital on 2015-09-30
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