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BEER HOUSE MICRO PUBS LIMITED

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

This company is commonly known as Beer House Micro Pubs Limited. The company was founded 9 years ago and was given the registration number 09144032. The firm's registered office is in MARKET HARBOROUGH. You can find them at 12 The Square, , Market Harborough, Leicestershire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BEER HOUSE MICRO PUBS LIMITED
Company Number:09144032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:12 The Square, Market Harborough, Leicestershire, England, LE16 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43a, St. Marys Road, Market Harborough, England, LE16 7DS

Director20 February 2022Active
45, Denford Road, Ringstead, Kettering, England, NN14 4DF

Director23 July 2014Active
43a, St. Marys Road, Market Harborough, England, LE16 7DS

Director13 July 2022Active
56 Dunmore Road, Little Bowden, Market Harborough, United Kingdom, LE16 8AZ

Secretary23 July 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director23 July 2014Active
18 Deene Close, Market Harborough, United Kingdom, LE16 8BP

Director23 July 2014Active
Myriad House, 112 St. Marys Road, Market Harborough, England, LE16 7DX

Director05 July 2021Active
56 Dunmore Road, Little Bowden, Market Harborough, United Kingdom, LE16 8AZ

Director23 July 2014Active
56 Dunmore Road, Market Harborough, United Kingdom, LE16 8AZ

Director23 July 2014Active
13 Runnymede, Courtlands, Sheen Road, Richmond, United Kingdom, TW10 5AY

Director23 July 2014Active

People with Significant Control

Mr Jonathan Shapiro
Notified on:22 September 2022
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:43a, St. Marys Road, Market Harborough, England, LE16 7DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ivan Arthur Sheldrake
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:8 Roman Way, Market Harborough, United Kingdom, LE16 7PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2023-04-19Persons with significant control

Notification of a person with significant control.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-07-26Officers

Appoint person director company with name date.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-02Officers

Appoint person director company with name date.

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2022-01-27Address

Change registered office address company with date old address new address.

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2021-12-13Officers

Termination director company with name termination date.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-08-16Officers

Termination director company with name termination date.

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2021-08-16Officers

Appoint person director company with name date.

Download
2021-04-30Officers

Termination director company with name termination date.

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2021-04-30Officers

Termination director company with name termination date.

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2021-04-30Officers

Termination secretary company with name termination date.

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2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-23Address

Change registered office address company with date old address new address.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Officers

Change person director company with change date.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type micro entity.

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