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BREWHAUS LIMITED

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

This company is commonly known as Brewhaus Limited. The company was founded 9 years ago and was given the registration number 09426806. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, 1 City Road East, Manchester, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BREWHAUS LIMITED
Company Number:09426806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:2nd Floor, 1 City Road East, Manchester, England, M15 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT

Director21 June 2021Active
C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT

Director06 February 2015Active
C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT

Director25 November 2018Active
2nd Floor, 1 City Road East, Manchester, England, M15 4PN

Director08 June 2018Active
Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom, M15 4PN

Director06 February 2015Active

People with Significant Control

Mr Aaron Matthew Mellor
Notified on:28 October 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Uhy Hacker Young, St James Building, Manchester, United Kingdom, M1 6HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Allan Halliday
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:Ucb House, 3 George Street, Watford, United Kingdom, WD18 0BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-02-28Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-21Confirmation statement

Confirmation statement with updates.

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2024-02-08Officers

Change person director company with change date.

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2024-01-16Address

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

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-05Address

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

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-21Officers

Appoint person director company with name date.

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2021-06-21Officers

Termination director company with name termination date.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2021-02-17Address

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

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2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-07-17Officers

Change person director company with change date.

Download
2020-07-17Persons with significant control

Change to a person with significant control.

Download
2020-07-17Officers

Change person director company with change date.

Download
2020-07-17Officers

Change person director company with change date.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Officers

Change person director company with change date.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2020-03-11Officers

Change person director company with change date.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-11-22Persons with significant control

Cessation of a person with significant control.

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