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BIERCRAFT LTD

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

This company is commonly known as Biercraft Ltd. The company was founded 11 years ago and was given the registration number 08244509. The firm's registered office is in HACKNEY. You can find them at 53 Coopersale Road, , Hackney, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BIERCRAFT LTD
Company Number:08244509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:53 Coopersale Road, Hackney, E9 6AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Coopersale Road, Hackney, United Kingdom, E9 6AU

Secretary09 October 2012Active
53, Coopersale Road, Hackney, United Kingdom, E9 6AU

Director09 October 2012Active
53, Coopersale Road, Hackney, E9 6AU

Director12 March 2024Active
7, Beverstone Road, London, United Kingdom, SW2 5AL

Director27 July 2016Active

People with Significant Control

Bb10 Holdings Limited
Notified on:12 March 2024
Status:Active
Country of residence:England
Address:Ground Floor South Suite Afon House, Worthing Road, Horsham, England, RH12 1TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas James Trower
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:53, Coopersale Road, Hackney, United Kingdom, E9 6AU
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Resolution

Resolution.

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2024-03-26Incorporation

Memorandum articles.

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2024-03-26Capital

Capital name of class of shares.

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2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-20Persons with significant control

Notification of a person with significant control.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Capital

Capital allotment shares.

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2024-03-20Officers

Appoint person director company with name date.

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2024-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-07-18Persons with significant control

Notification of a person with significant control.

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2022-07-15Persons with significant control

Withdrawal of a person with significant control statement.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-08-19Capital

Capital alter shares subdivision.

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2021-08-18Resolution

Resolution.

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2021-08-02Incorporation

Memorandum articles.

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2021-08-02Resolution

Resolution.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-28Confirmation statement

Confirmation statement.

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2020-09-24Resolution

Resolution.

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2020-08-03Capital

Capital cancellation shares.

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