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BABY BREW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baby Brew Limited. The company was founded 5 years ago and was given the registration number SC624284. The firm's registered office is in STIRLING. You can find them at 52-54 King Street, , Stirling, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BABY BREW LIMITED
Company Number:SC624284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:52-54 King Street, Stirling, Scotland, FK8 1AY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shrub Cottage, Manse Brae, Gargunnock, Stirling, Scotland, FK8 3BQ

Director01 August 2022Active
24, Hillfoots Road, Stirling, Scotland, FK9 5LF

Director01 August 2022Active
Shrub Cottage, Manse Brae, Gargunnock, Stirling, United Kingdom, FK8 3BQ

Secretary13 March 2019Active
Shrub Cottage, Manse Brae, Gargunnock, Stirling, United Kingdom, FK8 3BQ

Director13 March 2019Active
24, Hillfoots Road, Causewayhead, Stirling, United Kingdom, FK9 5LF

Director13 March 2019Active

People with Significant Control

Ms Tracey Mcrorie
Notified on:01 August 2022
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Scotland
Address:24, Hillfoots Road, Stirling, Scotland, FK9 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Margaret Johnston
Notified on:01 August 2022
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Scotland
Address:52-54, King Street, Stirling, Scotland, FK8 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Stephen William Smith
Notified on:13 March 2019
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:24, Hillfoots Road, Stirling, United Kingdom, FK9 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Paul Smith
Notified on:13 March 2019
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Shrub Cottage, Manse Brae, Stirling, United Kingdom, FK8 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Change account reference date company current shortened.

Download
2023-08-04Accounts

Accounts with accounts type micro entity.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Persons with significant control

Notification of a person with significant control.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Termination director company with name termination date.

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2022-08-01Officers

Termination secretary company with name termination date.

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2022-08-01Officers

Termination director company with name termination date.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-08-01Persons with significant control

Notification of a person with significant control.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-03-13Incorporation

Incorporation company.

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