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BROXBOURNE BREWERY LTD.

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

This company is commonly known as Broxbourne Brewery Ltd.. The company was founded 13 years ago and was given the registration number 07639256. The firm's registered office is in CHELMSFORD. You can find them at 6 St. Marys Mead, Broomfield, Chelmsford, . This company's SIC code is 11030 - Manufacture of cider and other fruit wines.

Company Information

Name:BROXBOURNE BREWERY LTD.
Company Number:07639256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11030 - Manufacture of cider and other fruit wines
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:6 St. Marys Mead, Broomfield, Chelmsford, CM1 7ZT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivydale, 4 Petersfield, Chelsmford, United Kingdom, CM1 7ZT

Director18 May 2011Active
4, Petersfield, Chelmsford, United Kingdom, CM1 4EP

Director09 April 2015Active

People with Significant Control

Mr Martin William Smith
Notified on:01 May 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:4, Petersfield, Chelmsford, England, CM1 4EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Margaret Burgis-Smith
Notified on:01 May 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Ivydale, 4 Petersfield, Chelmsford, United Kingdom, CM1 4EP
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 (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
2024-01-30Accounts

Accounts with accounts type dormant.

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2023-11-08Address

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

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Officers

Termination director company with name termination date.

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2023-05-18Address

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

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2023-02-20Officers

Change person director company with change date.

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2023-02-16Officers

Change person director company with change date.

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2023-02-16Officers

Change person director company with change date.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-02-16Address

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

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2023-02-03Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-21Persons with significant control

Change to a person with significant control.

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2019-05-21Persons with significant control

Change to a person with significant control.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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