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HALL & BRAMLEY LIMITED

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

This company is commonly known as Hall & Bramley Limited. The company was founded 5 years ago and was given the registration number 11424678. The firm's registered office is in CHORLEY. You can find them at The Winery, Ackhurst Road, Chorley, . This company's SIC code is 11040 - Manufacture of other non-distilled fermented beverages.

Company Information

Name:HALL & BRAMLEY LIMITED
Company Number:11424678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2018
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11040 - Manufacture of other non-distilled fermented beverages

Office Address & Contact

Registered Address:The Winery, Ackhurst Road, Chorley, United Kingdom, PR7 1NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA

Director06 March 2023Active
1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA

Director12 July 2022Active
The Winery, Ackhurst Road, Chorley, United Kingdom, PR7 1NH

Director20 June 2018Active
The Winery, Ackhurst Road, Chorley, United Kingdom, PR7 1NH

Director02 January 2020Active
The Winery, Ackhurst Road, Chorley, United Kingdom, PR7 1NH

Director29 April 2019Active
The Winery, Ackhurst Road, Chorley, United Kingdom, PR7 1NH

Director13 December 2019Active
Halewood Artisanal Spirits, First Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA

Director31 January 2022Active
1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA

Director12 July 2022Active
The Winery, Ackhurst Road, Chorley, United Kingdom, PR7 1NH

Director20 June 2018Active

People with Significant Control

H&A Prestige Bottling Limited
Notified on:20 June 2018
Status:Active
Country of residence:England
Address:1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2024-03-29Accounts

Legacy.

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2024-03-29Other

Legacy.

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2024-03-29Other

Legacy.

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2023-08-15Incorporation

Memorandum articles.

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2023-08-15Resolution

Resolution.

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2023-08-08Officers

Termination director company with name termination date.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Legacy.

Download
2023-05-03Other

Legacy.

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2023-05-03Other

Legacy.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2023-04-12Accounts

Legacy.

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2023-03-15Officers

Appoint person director company with name date.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-11-02Officers

Termination director company with name termination date.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-07-05Accounts

Legacy.

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2022-07-05Other

Legacy.

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2022-07-05Other

Legacy.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-05-16Officers

Termination director company with name termination date.

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