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PROPER BREW LTD

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

This company is commonly known as Proper Brew Ltd. The company was founded 4 years ago and was given the registration number 12543599. The firm's registered office is in LONDON. You can find them at 62 Kingsmead Road, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:PROPER BREW LTD
Company Number:12543599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:62 Kingsmead Road, London, England, SW2 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, New Row, Boroughbridge, York, England, YO51 9AX

Secretary31 December 2022Active
57, New Row, Boroughbridge, York, England, YO51 9AX

Director01 April 2020Active

People with Significant Control

Mr Matthew Marcus James Husband
Notified on:01 April 2020
Status:Active
Date of birth:April 1993
Nationality:English
Country of residence:England
Address:57, New Row, York, England, YO51 9AX
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
2024-01-23Address

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

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2024-01-23Officers

Change person secretary company with change date.

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2024-01-23Officers

Change person director company with change date.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2023-01-14Capital

Capital name of class of shares.

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2023-01-06Officers

Appoint person secretary company with name date.

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2022-12-29Capital

Capital allotment shares.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-07-18Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-11Address

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

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2020-04-01Incorporation

Incorporation company.

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