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FLAT BREW LIMITED

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

This company is commonly known as Flat Brew Limited. The company was founded 7 years ago and was given the registration number 10588187. The firm's registered office is in ASHFORD. You can find them at Production Atelier The Long Barrow, Orbital Park, Ashford, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:FLAT BREW LIMITED
Company Number:10588187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:Production Atelier The Long Barrow, Orbital Park, Ashford, United Kingdom, TN24 0GP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Buckingham Mansions, 353 West End Lane, London, England, NW6 1LR

Director27 January 2017Active
Production Atelier, The Long Barrow, Orbital Park, Ashford, United Kingdom, TN24 0GP

Secretary27 January 2017Active
Production Atelier, The Long Barrow, Orbital Park, Ashford, United Kingdom, TN24 0GP

Director27 January 2017Active
Production Atelier, The Long Barrow, Orbital Park, Ashford, United Kingdom, TN24 0GP

Director27 January 2017Active

People with Significant Control

Miss Anne Francoise Weyns
Notified on:27 January 2017
Status:Active
Date of birth:January 1972
Nationality:Belgian
Country of residence:United Kingdom
Address:Production Atelier, The Long Barrow, Ashford, United Kingdom, TN24 0GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Basden
Notified on:27 January 2017
Status:Active
Date of birth:January 1970
Nationality:American
Country of residence:United Kingdom
Address:Buckingham Mansions, 13 Buckingham Mansions, London, United Kingdom, NW6 1LR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Confirmation statement

Confirmation statement with updates.

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2023-10-28Accounts

Accounts with accounts type micro entity.

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2023-02-13Accounts

Change account reference date company previous extended.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-03-10Persons with significant control

Change to a person with significant control.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-03-10Persons with significant control

Change to a person with significant control.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-04-02Officers

Change person director company with change date.

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2021-03-29Officers

Termination director company with name termination date.

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2021-03-29Officers

Termination secretary company with name termination date.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-02-25Address

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

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2021-02-25Persons with significant control

Cessation of a person with significant control.

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2020-11-06Officers

Termination director company with name termination date.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-30Accounts

Change account reference date company previous shortened.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-01-27Incorporation

Incorporation company.

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