Beer Brands Ltd

Dissolved
Incorporated on 25 Jun 2007

Reg Address: 1 Rhosmaen Street, Llandeilo SA19 6LU

Company Number 06290730
Company Status Dissolved on 8 Jan 2019
Incorporation Date 25 Jun 2007
Total Assets £2.93M £-2.95K (-0.1%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 29 Jun 2014
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Welsh Estates Two Limited - 12 Sep 2007
Archers Of Swindon Limited - 25 Jun 2007

Summary The company with name "Beer Brands Ltd" is a ltd and located in 1 Rhosmaen Street, Llandeilo SA19 6LU. Beer Brands Ltd is currently in dissolved status and it was incorporated on 25 Jun 2007 (17 years 2 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2013
Accounts Period Covered End Date

29 Jun 2014
Total Assets

£2.93M ^{£-2.95K (-0.1%)} _{change vs prev year}
Total Liabilities

£-4.26M ^{£-32.59K (-0.8%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-187.35K ^{£-86.09K (-85%)} _{change vs prev year}
Current Assets

£19.84K ^{£-2.95K (-13%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-167.51K ^{£-89.05K (-113.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.75M ^{£-89.05K (-3.1%)} _{change vs prev year}
Debtors

£19.84K ^{£-1.29K (-6.1%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£2.92M ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Beer Brands Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James William Kemmis Buckley	Director	17 Feb 2015	British	Active
2	Timothy Harris Fearn	Director	17 Oct 2014	British	Resigned 24 Feb 2016
3	Hugh Morris	Secretary	21 Aug 2007	-	Active
4	Simon Buckley	Director	21 Aug 2007	British	Resigned 18 Feb 2015
5	KTS SECRETARIES LIMITED	Corporate Secretary	25 Jun 2007	-	Resigned 20 Sep 2007
6	KTS NOMINEES LIMITED	Corporate Director	25 Jun 2007	-	Resigned 20 Sep 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Beer Brands Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Restoration - Bona Vacantia Company	21 Jul 2022	Download PDF
2	Gazette - Dissolved Compulsory	8 Jan 2019	Download PDF 1 Pages
3	Dissolution - Dissolved Compulsory Strike Off Suspended	8 Apr 2017	Download PDF 1 Pages
4	Gazette - Notice Compulsory	14 Mar 2017	Download PDF 1 Pages
5	Mortgage - Satisfy Charge Full	29 Oct 2016	Download PDF 4 Pages
6	Mortgage - Satisfy Charge Full	29 Oct 2016	Download PDF 4 Pages
7	Mortgage - Satisfy Charge Full	29 Oct 2016	Download PDF 4 Pages
8	Mortgage - Satisfy Charge Full	29 Oct 2016	Download PDF 4 Pages
9	Mortgage - Satisfy Charge Full	29 Oct 2016	Download PDF 4 Pages
10	Mortgage - Satisfy Charge Full	29 Oct 2016	Download PDF 4 Pages
11	Officers - Termination Director Company With Name Termination Date	26 Apr 2016	Download PDF 1 Pages
12	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 Mar 2016	Download PDF 12 Pages
13	Mortgage - Satisfy Charge Full	10 Dec 2015	Download PDF 4 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	17 Sep 2015	Download PDF 4 Pages
15	Accounts - Total Exemption Small	9 Jul 2015	Download PDF 4 Pages
16	Accounts - Change Account Reference Date Company Previous Shortened	25 Mar 2015	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	20 Feb 2015	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	17 Feb 2015	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	13 Feb 2015	Download PDF 2 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	31 Jul 2014	Download PDF 3 Pages
21	Accounts - Total Exemption Small	2 Apr 2014	Download PDF 3 Pages
22	Gazette - Filings Brought Up To Date	4 Jan 2014	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	3 Jan 2014	Download PDF 3 Pages
24	Gazette - Notice Compulsary	22 Oct 2013	Download PDF 1 Pages
25	Accounts - Total Exemption Small	26 Apr 2013	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2012	Download PDF 3 Pages
27	Accounts - Total Exemption Small	30 May 2012	Download PDF 5 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2011	Download PDF 3 Pages
29	Accounts - Dormant	21 Dec 2011	Download PDF 2 Pages
30	Gazette - Filings Brought Up To Date	29 Nov 2011	Download PDF 1 Pages
31	Gazette - Notice Compulsary	1 Nov 2011	Download PDF 1 Pages
32	Accounts - Dormant	31 Mar 2011	Download PDF 4 Pages
33	Officers - Change Person Director Company With Change Date	15 Mar 2011	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2011	Download PDF 4 Pages
35	Mortgage - Legacy	4 Nov 2010	Download PDF 6 Pages
36	Mortgage - Legacy	4 Nov 2010	Download PDF 7 Pages
37	Mortgage - Legacy	4 Nov 2010	Download PDF 6 Pages
38	Mortgage - Legacy	4 Nov 2010	Download PDF 6 Pages
39	Mortgage - Legacy	4 Nov 2010	Download PDF 6 Pages
40	Mortgage - Legacy	4 Nov 2010	Download PDF 6 Pages
41	Mortgage - Legacy	4 Nov 2010	Download PDF 6 Pages
42	Accounts - Dormant	24 Sep 2010	Download PDF 4 Pages
43	Gazette - Notice Compulsary	2 Mar 2010	Download PDF 1 Pages
44	Change Of Name - Certificate Company	21 Nov 2009	Download PDF 3 Pages
45	Resolution	4 Nov 2009	Download PDF 1 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2009	Download PDF 3 Pages
47	Address - Legacy	23 Sep 2009	Download PDF 1 Pages
48	Address - Legacy	23 Sep 2009	Download PDF 1 Pages
49	Address - Legacy	23 Sep 2009	Download PDF 1 Pages
50	Annual Return - Legacy	23 Sep 2009	Download PDF 3 Pages
51	Officers - Legacy	25 Sep 2007	Download PDF 1 Pages
52	Officers - Legacy	25 Sep 2007	Download PDF 1 Pages
53	Officers - Legacy	19 Sep 2007	Download PDF 2 Pages
54	Address - Legacy	19 Sep 2007	Download PDF 1 Pages
55	Officers - Legacy	19 Sep 2007	Download PDF 2 Pages
56	Change Of Name - Certificate Company	12 Sep 2007	Download PDF 2 Pages
57	Incorporation - Company	25 Jun 2007	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies