BRIXTON BREWERY LIMITED
| Status | ACTIVE |
| Company No. | 08552778 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2013 |
| Age | 10 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BRIXTON BREWERY LIMITED is an active private limited company with number 08552778. It was incorporated 10 years, 11 months, 14 days ago, on 03 June 2013. The company address is Unit 1&2 Dylan Road, London, SE24 0HL, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 29 Apr 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-24
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 14 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 14 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 14 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Confirmation statement with updates
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-24
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 10 Oct 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 10 Oct 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 10 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Confirmation statement with updates
Date: 09 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 12 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Move registers to registered office company with new address
Date: 12 May 2021
Category: Address
Type: AD04
New address: Unit 1&2 Dylan Road London SE24 0HL
Documents
Change sail address company with old address new address
Date: 12 May 2021
Category: Address
Type: AD02
Old address: 2 Halliwell Road London SW2 5HA England
New address: 211 Clive Road London SE21 8DG
Documents
Mortgage satisfy charge full
Date: 08 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085527780001
Documents
Change to a person with significant control
Date: 01 Feb 2021
Action Date: 28 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Heineken Uk Limited
Change date: 2021-01-28
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-28
Officer name: Mr Lawson John Wembridge Mountstevens
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-28
Officer name: David Michael Ross
Documents
Change account reference date company current extended
Date: 07 Aug 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 06 May 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-01
Officer name: Mr Johannes Henricus Adrianus Van Esch
Documents
Confirmation statement with updates
Date: 05 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 02 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Accounts amended with accounts type total exemption full
Date: 22 Feb 2019
Action Date: 30 Sep 2017
Category: Accounts
Type: AAMD
Made up date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2019
Action Date: 09 Feb 2019
Category: Address
Type: AD01
New address: Unit 1&2 Dylan Road London SE24 0HL
Old address: Arch 547 Brixton Station Road London SW9 8PF
Change date: 2019-02-09
Documents
Confirmation statement with updates
Date: 08 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Move registers to sail company with new address
Date: 08 May 2018
Category: Address
Type: AD03
New address: 2 Halliwell Road London SW2 5HA
Documents
Cessation of a person with significant control
Date: 31 Jan 2018
Action Date: 24 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-24
Psc name: Jeremy Daniel Galaun
Documents
Notification of a person with significant control
Date: 31 Jan 2018
Action Date: 24 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Heineken Uk Limited
Notification date: 2017-11-24
Documents
Cessation of a person with significant control
Date: 30 Jan 2018
Action Date: 24 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-24
Psc name: Joshua Galaun
Documents
Cessation of a person with significant control
Date: 30 Jan 2018
Action Date: 24 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Michael Ross
Cessation date: 2017-11-24
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2017
Action Date: 24 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-24
Charge number: 085527780001
Documents
Appoint person director company with name
Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Johannes Henricus Adrianus Van Esch
Documents
Appoint person director company with name
Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Ross
Documents
Termination secretary company with name termination date
Date: 04 Dec 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Michael Ross
Termination date: 2017-11-24
Documents
Termination secretary company with name termination date
Date: 04 Dec 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Michael Ross
Termination date: 2017-11-24
Documents
Appoint person director company with name date
Date: 30 Nov 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Johannes Henricus Adrianus Van Esch
Appointment date: 2017-11-24
Documents
Appoint person director company with name date
Date: 30 Nov 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-24
Officer name: Mr David Michael Ross
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Accounts with accounts type total exemption small
Date: 26 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change account reference date company previous shortened
Date: 17 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2014-10-31
New date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2015
Action Date: 03 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-03
Documents
Accounts with accounts type total exemption small
Date: 19 May 2015
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change account reference date company current shortened
Date: 22 Feb 2015
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
New date: 2013-10-31
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2014
Action Date: 03 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-03
Documents
Change person director company with change date
Date: 07 Jul 2014
Action Date: 08 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-08
Officer name: Mr. Jeremy Daniel Galaun
Documents
Move registers to sail company
Date: 07 Jul 2014
Category: Address
Type: AD03
Documents
Change person secretary company with change date
Date: 05 Jul 2014
Action Date: 16 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-06-16
Officer name: Mr David Michael Ross
Documents
Termination secretary company with name
Date: 20 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeremy Galaun
Documents
Appoint person secretary company with name
Date: 04 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Michael Ross
Documents
Capital allotment shares
Date: 27 Feb 2014
Action Date: 26 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-26
Capital : 1,000 GBP
Documents
Termination director company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Galaun
Documents
Appoint person director company with name
Date: 17 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jeremy Daniel Galaun
Documents
Termination director company with name
Date: 04 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Galaun
Documents
Appoint person director company with name
Date: 04 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Nora Galaun
Documents
Change registered office address company with date old address
Date: 04 Sep 2013
Action Date: 04 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-04
Old address: 547 Arch 547 Brixton Station Road London SW9 8PF England
Documents
Change registered office address company with date old address
Date: 22 Jul 2013
Action Date: 22 Jul 2013
Category: Address
Type: AD01
Old address: 211 Clive Road London SE21 8DG United Kingdom
Change date: 2013-07-22
Documents
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