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BOX STEAM BREWERY LIMITED

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

This company is commonly known as Box Steam Brewery Limited. The company was founded 13 years ago and was given the registration number 07550058. The firm's registered office is in SWANSEA. You can find them at 10 St Helens Road, , Swansea, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:BOX STEAM BREWERY LIMITED
Company Number:07550058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 March 2011
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:10 St Helens Road, Swansea, SA1 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atelier B1, The Old Brewery, Lodway, Pill, Bristol, United Kingdom, BS20 0DH

Corporate Secretary03 March 2011Active
Atelier B1, The Old Brewery, Lodway, Pill, Bristol, United Kingdom, BS20 0DH

Director03 March 2011Active

People with Significant Control

Gabb & Co Executor And Trustee Company
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:32, Monk Street, Abergavenny, Wales, NP7 5NW
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-11Insolvency

Liquidation voluntary arrangement completion.

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2019-09-09Address

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

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2019-09-07Insolvency

Liquidation voluntary statement of affairs.

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2019-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-07Resolution

Resolution.

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2019-08-29Officers

Change person director company with change date.

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2019-07-17Mortgage

Mortgage satisfy charge full.

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2019-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-28Miscellaneous

Legacy.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-01-17Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2019-01-12Gazette

Gazette filings brought up to date.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-11-01Officers

Change person director company with change date.

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2018-10-01Mortgage

Mortgage satisfy charge full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-02-24Resolution

Resolution.

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