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OLD SPOT BREWERY LIMITED

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

This company is commonly known as Old Spot Brewery Limited. The company was founded 19 years ago and was given the registration number 05384602. The firm's registered office is in BRADFORD. You can find them at Manor Farm Station Road, Cullingworth, Bradford, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:OLD SPOT BREWERY LIMITED
Company Number:05384602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:Manor Farm Station Road, Cullingworth, Bradford, BD13 5HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Well Heads, Thornton, Bradford, United Kingdom, BD13 3SJ

Director11 January 2023Active
Manor Farm, Station Road Cullingworth, Bradford, BD13 5HN

Director14 March 2005Active
Manor Farm, Station Road Cullingworth, Bradford, BD13 5HN

Director14 March 2005Active
89 Acre Avenue, Eccleshill, Bradford, BD2 2LH

Secretary14 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 March 2005Active
66 Lidget, Oakworth, Keighley, BD22 7HN

Director14 March 2005Active
Manor Farm, Station Road Cullingworth, Bradford, BD13 5HN

Director14 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 March 2005Active

People with Significant Control

Matthew Barker
Notified on:07 March 2024
Status:Active
Date of birth:November 2001
Nationality:British
Country of residence:United Kingdom
Address:28, Well Heads, Bradford, United Kingdom, BD13 3SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Thompson
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:Manor Farm Station Road, Bradford, BD13 5HN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type total exemption full.

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2024-04-17Officers

Termination director company with name termination date.

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2024-04-17Persons with significant control

Notification of a person with significant control.

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2024-04-17Persons with significant control

Cessation of a person with significant control.

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2024-04-17Officers

Termination director company with name termination date.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2023-01-23Officers

Appoint person director company with name date.

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2022-08-25Accounts

Change account reference date company current extended.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-08-01Officers

Termination director company with name termination date.

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2016-08-01Officers

Termination director company with name termination date.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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