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THE BREW GROUP LTD

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

This company is commonly known as The Brew Group Ltd. The company was founded 22 years ago and was given the registration number 04227424. The firm's registered office is in LEEDS. You can find them at Tornado House Tornado House Moxon Way, Sherburn In Elmet, Leeds, North Yorks. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:THE BREW GROUP LTD
Company Number:04227424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Tornado House Tornado House Moxon Way, Sherburn In Elmet, Leeds, North Yorks, LS25 6FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hurricane House, Moxon Way, Sherburn In Elmet, Leeds, England, LS25 6FB

Secretary09 December 2003Active
Hurricane House, Moxon Way, Sherburn In Elmet, Leeds, England, LS25 6FB

Director01 June 2001Active
Hurricane House, Moxon Way, Sherburn In Elmet, Leeds, England, LS25 6FB

Director09 December 2003Active
Sonrise Lynton Avenue, Boston Spa, LS23 6BL

Secretary01 January 2002Active
28, Lynton Avenue, Boston Spa, Leeds, LS23 6BL

Secretary01 June 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary01 June 2001Active
Tornado House, Tornado House Moxon Way, Sherburn In Elmet, Leeds, Great Britain, LS25 6FB

Director12 July 2012Active
28, Lynton Avenue, Boston Spa, Leeds, LS23 6BL

Director01 June 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director01 June 2001Active

People with Significant Control

Mr Stephen John Mooring
Notified on:01 September 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Hurricane House, Moxon Way, Leeds, England, LS25 6FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Stuart Mooring
Notified on:01 September 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Hurricane House, Moxon Way, Leeds, England, LS25 6FB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-06-02Address

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

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type unaudited abridged.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type unaudited abridged.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-08-06Capital

Capital allotment shares.

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2015-07-14Capital

Capital cancellation shares.

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2015-07-14Capital

Capital return purchase own shares.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Change of name

Certificate change of name company.

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2015-02-23Change of name

Change of name notice.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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