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GLAMORGAN BREWING COMPANY LIMITED

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

This company is commonly known as Glamorgan Brewing Company Limited. The company was founded 29 years ago and was given the registration number 02987379. The firm's registered office is in PONTYCLUN. You can find them at Unit B Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:GLAMORGAN BREWING COMPANY LIMITED
Company Number:02987379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Unit B Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8LF

Secretary01 October 2003Active
Unit B, Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8LF

Director26 January 2011Active
Unit B, Llantrisant Business Park, Llantrisant, Pontyclun, Wales, CF72 8LF

Director30 April 2013Active
Unit B, Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8LF

Director01 February 2023Active
Unit B, Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8LF

Director10 February 2019Active
18 Clos Brenin, Crown Meadow, Pontyclun, CF72 9GA

Secretary08 November 1994Active
39 Charles Street, Cardiff, CF1 4EB

Secretary07 November 1994Active
18 Clos Brenin, Crown Meadow, Pontyclun, CF72 9GA

Director08 November 1994Active
66, Llantrisant Road, Cardiff, Wales, CF5 2PX

Director26 January 2011Active
4th Floor Summit House, 9-10 Windsor Place, Cardiff, CF1 3BX

Director07 November 1994Active
Little Pen Y Bank Farmhouse, Roughton, Caerleon, NP6 1HT

Director08 November 1994Active

People with Significant Control

G B C (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Unit B, Llantrisant Business Park, Pontyclun, Wales, CF72 8LF
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
2024-01-04Officers

Second filing of director termination with name.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-07-24Accounts

Accounts with accounts type full.

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2023-02-01Officers

Appoint person director company with name date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type full.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-07-20Accounts

Accounts with accounts type full.

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2021-01-06Officers

Termination director company with name termination date.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Change account reference date company current extended.

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2020-06-17Accounts

Accounts with accounts type full.

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2020-02-17Officers

Appoint person director company with name date.

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2020-02-17Mortgage

Mortgage satisfy charge full.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type unaudited abridged.

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2018-03-28Resolution

Resolution.

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2017-12-04Accounts

Accounts with accounts type unaudited abridged.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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