In Good Company Brewing Ltd

Company Name	In Good Company Brewing Ltd
Directors	Nathan Anthony Burkey and Stephen Peter Cox
Company Status	Active
Company Number	11065849
Category	Private Limited Company
Incorporation Date	15 November 2017(6 years, 5 months ago)
Previous Name	Lion-Beer, Spirits & Wine (UK) Ltd

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Nathan Anthony Burkey
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 22 Bermondsey Trading Estate Rotherhithe New London SE16 3LL

Director Name	Mr Stephen Peter Cox
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 22 Bermondsey Trading Estate Rotherhithe New London SE16 3LL

Director Name	Stephanie Louise Nixon
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 November 2017(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 7 68 York Street Sydney New South Wales 2000

Director Name	Mr Matthew John Purcell Tapper
Date of Birth	August 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 November 2017(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 7 68 York Street Sydney New South Wales 2000

Secretary Name	Elizabeth Mary Fay Davidson
Status	Resigned
Appointed	15 November 2017(same day as company formation)
Role	Company Director
Correspondence Address	Level 7 64 York Street Sydney New South Wales 2000

Director Name	Mr Toby Jason Kelly Knowles
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(1 year, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bermondsey Trading Estate 22 Bermondsey Trading Es Rotherhithe New Road London SE16 3LL

Director Name	Mr Triston Antony Rodon King
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 September 2019(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Bermondsey Trading Estate 22 Bermondsey Trading Es Rotherhithe New Road London SE16 3LL

Director Name	Mr Francis Anthony Markham
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2019(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bermondsey Trading Estate 22 Bermondsey Trading Es Rotherhithe New Road London SE16 3LL

Director Name	Mr Thomas James Parkinson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(1 year, 10 months after company formation)
Appointment Duration	9 months (resigned 15 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bermondsey Trading Estate 22 Bermondsey Trading Es Rotherhithe New Road London SE16 3LL

Director Name	Mr Gordon Raymond Treanor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 January 2020(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 08 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bermondsey Trading Estate 22 Bermondsey Trading Es Rotherhithe New Road London SE16 3LL

Director Name	Ms Melissa Jane Spence
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2020(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bermondsey Trading Estate 22 Bermondsey Trading Es Rotherhithe New Road London SE16 3LL

Director Name	Mr Brian Gregory Bolger
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 2022(4 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 22 Bermondsey Trading Estate Rotherhithe New London SE16 3LL

Location

Registered Address	Unit 22 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Livesey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

22 January 2021	Director's details changed for Mr Triston Antony Rodon King on 20 January 2021 (2 pages)
10 January 2021	Full accounts made up to 31 December 2019 (29 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
22 June 2020	Appointment of Ms Melissa Jane Spence as a director on 15 June 2020 (2 pages)
22 June 2020	Termination of appointment of Thomas James Parkinson as a director on 15 June 2020 (1 page)
3 March 2020	Termination of appointment of Toby Jason Kelly Knowles as a director on 29 February 2020 (1 page)
3 February 2020	Appointment of Mr Gordon Raymond Treanor as a director on 10 January 2020 (2 pages)
13 January 2020	Auditor's resignation (2 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
14 October 2019	Statement of capital following an allotment of shares on 3 October 2019 GBP 61,587,147 (3 pages)
23 September 2019	Termination of appointment of Stephanie Louise Nixon as a director on 20 September 2019 (1 page)
23 September 2019	Termination of appointment of Elizabeth Mary Fay Davidson as a secretary on 18 September 2019 (1 page)
23 September 2019	Appointment of Mr Toby Jason Kelly Knowles as a director on 12 September 2019 (2 pages)
23 September 2019	Appointment of Mr Francis Anthony Markham as a director on 13 September 2019 (2 pages)
23 September 2019	Appointment of Mr Thomas James Parkinson as a director on 16 September 2019 (2 pages)
23 September 2019	Appointment of Mr Triston Antony Rodon King as a director on 12 September 2019 (2 pages)
19 August 2019	Full accounts made up to 31 December 2018 (18 pages)
25 July 2019	Registered office address changed from One Wood Street London EC2V 7WS United Kingdom to Bermondsey Trading Estate 22 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL on 25 July 2019 (1 page)
28 November 2018	Confirmation statement made on 15 November 2018 with updates (3 pages)
25 January 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
15 November 2017	Incorporation Statement of capital on 2017-11-15 GBP 1 (41 pages)
15 November 2017	Incorporation Statement of capital on 2017-11-15 GBP 1 (41 pages)

In Good Company Brewing Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London