35 Brewing Company Ltd is a private limited company situated at 81 Rugby Road, Dunchurch, Rugby CV22 6PQ. Incorporated on 2019-08-29, this 5-year-old company is run by 2 directors.
Director Greg C., appointed on 29 August 2019. Director Adam H., appointed on 29 August 2019.
The company is classified as "manufacture of beer" (Standard Industrial Classification code: 11050).
The latest confirmation statement was filed on 2023-05-31 and the date for the subsequent filing is 2024-06-14. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 81 Rugby Road |
| Office Address2 | Dunchurch |
| Town | Rugby |
| Post code | CV22 6PQ |
| Country of origin | United Kingdom |
| Registration Number | 12180401 |
| Date of Incorporation | Thu, 29th Aug 2019 |
| Industry | Manufacture of beer |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (131 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 29 August 2019
Position: Director
Appointed: 29 August 2019
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Greg C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Adam H. This PSC owns 25-50% shares and has 25-50% voting rights.
Greg C.
| Notified on | 29 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam H.
| Notified on | 29 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 200 | 200 | 200 | |
| Par Value Share | 0 | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 31st May 2024 filed on: 31st, May 2024 |
confirmation statement | Free Download (3 pages) |
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