Small Beer Brew Co. Ltd

Company Name	Small Beer Brew Co. Ltd
Company Status	Active
Company Number	10185708
Category	Private Limited Company
Incorporation Date	18 May 2016(7 years, 11 months ago)
Previous Name	Small Beer Brewing Co. Limited

Business Activity

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

Directors

Director Name	Mr James John Grundy
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	70-72 Verney Road London SE16 3DH

Director Name	Mr Felix Trewartha James
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Brewer
Country of Residence	England
Correspondence Address	70-72 Verney Road London SE16 3DH

Director Name	Mr Duncan Garrood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 May 2018(1 year, 12 months after company formation)
Appointment Duration	5 years, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	70-72 Verney Road London SE16 3DH

Director Name	Mr Alexander David Smith
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	70-72 Verney Road London SE16 3DH

Director Name	Mr James Clifford Fairbairn
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2018(1 year, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Marklye Marklye Lane Rushlake Green Heathfield TN21 9PN

Director Name	Mr March Oliver Hancock
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2018(1 year, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	16 Baronsmead Road London SW13 9RR

Director Name	Miss Zoe Alicia Zambakides
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2018(1 year, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2024)
Role	Freelancer
Country of Residence	England
Correspondence Address	70-72 Verney Road London SE16 3DH

Secretary Name	Miss Sophie Chapman
Status	Resigned
Appointed	14 May 2018(1 year, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2021)
Role	Company Director
Correspondence Address	59a Danby Street London SE15 4BT

Location

Registered Address	70-72 Verney Road London SE16 3DH
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Livesey
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Filing History

12 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital of the company be sub divided 16/12/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 February 2021	Memorandum and Articles of Association (49 pages)
11 February 2021	Statement of capital following an allotment of shares on 18 December 2020 GBP 147,361.8 (3 pages)
10 February 2021	Sub-division of shares on 15 December 2020 (4 pages)
28 May 2020	Confirmation statement made on 17 May 2020 with updates (5 pages)
19 March 2020	Statement of capital following an allotment of shares on 19 March 2020 GBP 143,230 (3 pages)
20 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2020	Resolutions RES13 ‐ Articles 27.3 and 28.2 are disapplied for the purposes of directors considering or voting in relation allotment of shares. 20/12/2019 (1 page)
15 January 2020	Statement of capital following an allotment of shares on 8 January 2020 GBP 140,954 (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
26 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
15 October 2019	Appointment of Mr Duncan Garrood as a director on 14 May 2018 (2 pages)
14 October 2019	Appointment of Miss Zoe Alicia Zambakides as a director on 14 May 2018 (2 pages)
11 August 2019	Appointment of Miss Sophie Chapman as a secretary on 14 May 2018 (2 pages)
10 August 2019	Appointment of Mr March Oliver Hancock as a director on 14 May 2018 (2 pages)
10 August 2019	Appointment of Mr James Clifford Fairbairn as a director on 14 May 2018 (2 pages)
20 May 2019	Director's details changed for Mr James John Grundy on 17 May 2019 (2 pages)
20 May 2019	Confirmation statement made on 17 May 2019 with updates (6 pages)
2 April 2019	Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to 70-72 Verney Road London SE16 3DH on 2 April 2019 (1 page)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 June 2018	Statement of capital following an allotment of shares on 12 June 2018 GBP 133,928 (3 pages)
24 May 2018	Confirmation statement made on 17 May 2018 with updates (6 pages)
24 May 2018	Director's details changed for Mr James John Grundy on 18 May 2016 (2 pages)
9 May 2018	Statement of capital following an allotment of shares on 10 April 2018 GBP 128,571 (3 pages)
22 March 2018	Statement of capital following an allotment of shares on 21 March 2018 GBP 125,000 (3 pages)
18 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 January 2018	Registered office address changed from 70-72 Verney Road London SE16 3DH United Kingdom to The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 18 January 2018 (1 page)
18 January 2018	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
1 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
1 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
20 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
20 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
19 September 2017	Registered office address changed from 59a Danby Street London London SE5 4BT England to 70-72 Verney Road London SE16 3DH on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from 59a Danby Street London London SE5 4BT England to 70-72 Verney Road London SE16 3DH on 19 September 2017 (1 page)
4 September 2017	Statement of capital following an allotment of shares on 4 September 2017 GBP 105,357 (3 pages)
4 September 2017	Statement of capital following an allotment of shares on 4 September 2017 GBP 105,357 (3 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
19 April 2017	Statement of capital following an allotment of shares on 17 April 2017 GBP 100,000 (3 pages)
19 April 2017	Statement of capital following an allotment of shares on 17 April 2017 GBP 100,000 (3 pages)
28 March 2017	Appointment of Mr Felix Trewartha James as a director on 17 November 2016 (2 pages)
28 March 2017	Appointment of Mr Felix Trewartha James as a director on 17 November 2016 (2 pages)
27 September 2016	Change of name notice (2 pages)
27 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-28 (2 pages)
27 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-28 (2 pages)
27 September 2016	Change of name notice (2 pages)
18 May 2016	Incorporation Statement of capital on 2016-05-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 May 2016	Incorporation Statement of capital on 2016-05-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Small Beer Brew Co. Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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