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TENBY BREWING CO. LIMITED

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

This company is commonly known as Tenby Brewing Co. Limited. The company was founded 9 years ago and was given the registration number 09270984. The firm's registered office is in TENBY. You can find them at Unit 15 Tenby Brewing Co., The Salterns, Tenby, Pembrokeshire. This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:TENBY BREWING CO. LIMITED
Company Number:09270984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2014
End of financial year:31 October 2023
Jurisdiction:Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:Unit 15 Tenby Brewing Co., The Salterns, Tenby, Pembrokeshire, SA70 8EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broomfields, Begelly, Kilgetty, Wales, SA68 0XH

Secretary24 May 2018Active
Unit 16/17, The Salterns, Tenby, Wales, SA70 7NJ

Director20 October 2014Active
Unit 16/17, The Salterns, Tenby, Wales, SA70 7NJ

Director20 October 2014Active

People with Significant Control

Mr James Alexander Beaven
Notified on:25 September 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:Wales
Address:Unit 16/17, The Salterns, Tenby, Wales, SA70 7NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Faulkner
Notified on:30 June 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:Wales
Address:Unit 16/17, The Salterns, Tenby, Wales, SA70 7NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-06Capital

Second filing capital allotment shares.

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2022-12-05Capital

Capital allotment shares.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-12-05Persons with significant control

Notification of a person with significant control.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-10-27Address

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

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-23Gazette

Gazette filings brought up to date.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-15Gazette

Gazette notice compulsory.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-05-24Officers

Appoint person secretary company with name date.

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