UKBizDB.co.uk

EARL SOHAM BREWERY LIMITED

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

This company is commonly known as Earl Soham Brewery Limited. The company was founded 21 years ago and was given the registration number 04716137. The firm's registered office is in DISS. You can find them at Wyndham House, The Street, Market Weston, Diss, Norfolk. This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:EARL SOHAM BREWERY LIMITED
Company Number:04716137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:Wyndham House, The Street, Market Weston, Diss, Norfolk, IP22 2NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wyndham House, The Street, Market Weston, Diss, IP22 2NZ

Secretary28 March 2003Active
Wyndham House, The Street, Markey Weston, Diss, England, IP22 2NZ

Director28 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 March 2003Active
Wyndham House, The Street, Market Weston, Diss, England, IP22 2NZ

Director29 November 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 March 2003Active

People with Significant Control

Mrs Helen Moss
Notified on:04 September 2020
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Wyndham House, The Street, Diss, England, IP22 2NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Moss
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:English
Address:Wyndham House, The Street, Diss, IP22 2NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Stephen Bjornson
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:English
Address:Wyndham House, The Street, Diss, IP22 2NZ
Nature of control:
  • Ownership of shares 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
2024-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-04-03Confirmation statement

Confirmation statement with updates.

Download
2023-01-19Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Persons with significant control

Notification of a person with significant control.

Download
2021-04-08Persons with significant control

Cessation of a person with significant control.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2020-09-16Persons with significant control

Change to a person with significant control.

Download
2020-09-16Officers

Change person director company with change date.

Download
2020-09-16Officers

Change person director company with change date.

Download
2020-09-16Officers

Change person director company with change date.

Download
2020-09-16Officers

Change person director company with change date.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-07-18Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Accounts

Accounts with accounts type total exemption full.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2017-04-19Accounts

Accounts with accounts type total exemption full.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.