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THE BRAYBROOKE BEER COMPANY LIMITED

Company number 10833987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
14 Jan 2025 CH01 Director's details changed for Cameron James Emirali on 25 September 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 12/03/2024
25 Mar 2024 MA Memorandum and Articles of Association
25 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
20 Mar 2024 PSC07 Cessation of Luke Adam Wilson as a person with significant control on 12 March 2024
20 Mar 2024 PSC02 Notification of Bb10 Holdings Limited as a person with significant control on 12 March 2024
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 12 March 2024
  • GBP 158.95
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
13 Jan 2023 CH01 Director's details changed for Cameron James Emirali on 31 December 2022
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Sep 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
06 Apr 2018 AD01 Registered office address changed from Second Floor, Albany House 14 Bishopric Horsham West Sussex RH12 1QN England to Ground Floor Afon House Worthing Road Horsham West Sussex RH12 1TL on 6 April 2018