This company is commonly known as Bottleshot Brew Ltd. The company was founded 6 years ago and was given the registration number 11031095. The firm's registered office is in WHYTELEAFE. You can find them at Bourne House, 475 Godstone Road, Whyteleafe, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
Name | : | BOTTLESHOT BREW LTD |
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Company Number | : | 11031095 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 October 2017 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8-10 New North Place, New North Place, London, England, EC2A 4JA | Director | 07 March 2023 | Active |
8-10 New North Place, New North Place, London, England, EC2A 4JA | Director | 07 March 2023 | Active |
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL | Director | 22 May 2018 | Active |
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL | Director | 17 December 2020 | Active |
Flat 3, 15 Talbot Road, London, United Kingdom, W2 5JE | Director | 25 October 2017 | Active |
5, Gables Avenue, Borehamwood, United Kingdom, WD6 4SP | Director | 22 May 2018 | Active |
Grind Holdings Ltd | ||
Notified on | : | 07 March 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 8-10 New North Place, New North Place, London, England, EC2A 4JA |
Nature of control | : |
|
Mr Richard Koch | ||
Notified on | : | 07 March 2023 |
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Status | : | Active |
Date of birth | : | July 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8-10 New North Place, New North Place, London, England, EC2A 4JA |
Nature of control | : |
|
Ms Ann Bromley Johnson | ||
Notified on | : | 09 November 2018 |
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Status | : | Active |
Date of birth | : | August 1989 |
Nationality | : | American |
Country of residence | : | England |
Address | : | Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL |
Nature of control | : |
|
Mr Douglas Ian Loizeaux | ||
Notified on | : | 25 October 2017 |
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Status | : | Active |
Date of birth | : | April 1984 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | Flat 3, 15 Talbot Road, London, United Kingdom, W2 5JE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-18 | Accounts | Change account reference date company current extended. | Download |
2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-06 | Officers | Appoint person director company with name date. | Download |
2023-04-06 | Officers | Appoint person director company with name date. | Download |
2023-04-06 | Address | Change registered office address company with date old address new address. | Download |
2023-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-06 | Officers | Termination director company with name termination date. | Download |
2023-04-06 | Officers | Termination director company with name termination date. | Download |
2023-03-08 | Capital | Capital allotment shares. | Download |
2023-02-27 | Resolution | Resolution. | Download |
2023-02-27 | Incorporation | Memorandum articles. | Download |
2023-02-22 | Capital | Second filing capital allotment shares. | Download |
2023-02-22 | Capital | Second filing capital allotment shares. | Download |
2023-02-22 | Capital | Second filing capital allotment shares. | Download |
2023-02-22 | Capital | Second filing capital allotment shares. | Download |
2023-02-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-02-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-11 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-28 | Capital | Capital name of class of shares. | Download |
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