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BEER BARRELS & MINERALS (WALES) LIMITED

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

This company is commonly known as Beer Barrels & Minerals (wales) Limited. The company was founded 28 years ago and was given the registration number 03074657. The firm's registered office is in BRIDGEND. You can find them at Guardian House 5a Squire Drive, Brynmenyn Industrial Estate, Bridgend, Glamorgan. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BEER BARRELS & MINERALS (WALES) LIMITED
Company Number:03074657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Guardian House 5a Squire Drive, Brynmenyn Industrial Estate, Bridgend, Glamorgan, CF32 9TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guardian House, 5a Squire Drive, Brynmenyn Industrial Estate, Bridgend, CF32 9TX

Director16 August 2001Active
9 Clarendon Place, Leamington Spa, CV32 5QP

Secretary13 April 1999Active
211 Worton Road, 3 Hippsley Court, Isleworth, TW7 6DS

Secretary01 January 2006Active
80 Dingle Street, Oldbury, Warley, B69 2DY

Secretary30 September 1995Active
8 Pen Parcau, Bettws, Bridgend, CF32 8SS

Secretary30 September 1995Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary30 June 1995Active
21 Coed Y Cadno, Pen Y Fai, Bridgend, CF31 4GA

Director23 December 1996Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director30 June 1995Active

People with Significant Control

Mr Gurmit Singh Bedesha
Notified on:01 July 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Guardian House, 5a Squire Drive, Bridgend, CF32 9TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Rachel Bedesha
Notified on:01 July 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Guardian House, 5a Squire Drive, Bridgend, CF32 9TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-29Accounts

Change account reference date company previous shortened.

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2022-08-14Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-06-27Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type total exemption small.

Download
2017-03-31Accounts

Change account reference date company previous shortened.

Download
2016-07-23Confirmation statement

Confirmation statement with updates.

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2016-03-28Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Mortgage

Mortgage satisfy charge full.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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