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PADSTOW BREWING COMPANY (2013) LTD

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

This company is commonly known as Padstow Brewing Company (2013) Ltd. The company was founded 24 years ago and was given the registration number 03852415. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:PADSTOW BREWING COMPANY (2013) LTD
Company Number:03852415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:62 Wilson Street, London, England, EC2A 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director01 December 2004Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director04 October 1999Active
62, Wilson Street, London, England, EC2A 2BU

Secretary04 October 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary04 October 1999Active

People with Significant Control

Mrs Caron Patricia Archer
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Desmond John Archer
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Officers

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2023-11-20Persons with significant control

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2023-11-20Persons with significant control

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2023-11-20Address

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

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-08-22Officers

Change person director company with change date.

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2023-08-22Officers

Change person director company with change date.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-12-08Officers

Change person director company with change date.

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2020-12-08Officers

Change person director company with change date.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-08Address

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

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-06-03Persons with significant control

Change to a person with significant control.

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