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BREWING DESIGN SERVICES LIMITED

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

This company is commonly known as Brewing Design Services Limited. The company was founded 38 years ago and was given the registration number 01974300. The firm's registered office is in TRING. You can find them at Dunsley Farm, London Road, Tring, Herts. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BREWING DESIGN SERVICES LIMITED
Company Number:01974300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 December 1985
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Dunsley Farm, London Road, Tring, Herts, HP23 6HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunsley Farm, London Road, Tring, United Kingdom, HP23 6HA

Secretary31 January 2000Active
Dunsley Farm, London Road, Tring, United Kingdom, HP23 6HA

Director01 May 2000Active
Dunsley Farm, London Road, Tring, United Kingdom, HP23 6HA

Director-Active
Box Tree Cottage, Great Hormead, Buntingford, SG9 0NQ

Secretary-Active
Box Tree Cottage, Great Hormead, Buntingford, SG9 0NQ

Secretary-Active
Box Tree Cottage, Great Hormead, Buntingford, SG9 0NQ

Director-Active
29 Newlyn Close, Bricket Wood, St Albans, AL2 3UP

Director01 August 1996Active

People with Significant Control

Mr Richard Peter Shardlow
Notified on:01 May 2016
Status:Active
Date of birth:February 1957
Nationality:United Kingdom
Address:Dunsley Farm, London Road, Tring, HP23 6HA
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-14Dissolution

Dissolution application strike off company.

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-07-09Accounts

Change account reference date company previous extended.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Accounts

Accounts with accounts type total exemption small.

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2012-01-09Annual return

Annual return company with made up date full list shareholders.

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2011-09-27Accounts

Accounts with accounts type total exemption small.

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2011-01-26Annual return

Annual return company with made up date full list shareholders.

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2011-01-26Address

Change registered office address company with date old address.

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2010-09-30Accounts

Accounts with accounts type total exemption small.

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