Brewmaster's House Limited LYE


Brewmaster's House Limited is a private limited company located at Unit 2 Unit 2 Conyers Trading Estate, Station Drive, Lye DY9 3EH. Incorporated on 2018-12-07, this 5-year-old company is run by 2 directors.
Director John K., appointed on 06 March 2023. Director Edward W., appointed on 12 July 2022.
The company is categorised as "manufacture of other non-distilled fermented beverages" (SIC code: 11040).
The latest confirmation statement was filed on 2022-12-06 and the date for the following filing is 2023-12-20. Moreover, the accounts were filed on 07 July 2022 and the next filing should be sent on 31 March 2024.

Brewmaster's House Limited Address / Contact

Office Address Unit 2 Unit 2 Conyers Trading Estate
Office Address2 Station Drive
Town Lye
Post code DY9 3EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11716482
Date of Incorporation Fri, 7th Dec 2018
Industry Manufacture of other non-distilled fermented beverages
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 7th Jul 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

John K.

Position: Director

Appointed: 06 March 2023

Edward W.

Position: Director

Appointed: 12 July 2022

Kevin P.

Position: Director

Appointed: 11 July 2022

Resigned: 25 July 2023

John K.

Position: Director

Appointed: 31 January 2022

Resigned: 12 July 2022

Christopher S.

Position: Director

Appointed: 07 December 2018

Resigned: 04 November 2019

Alan R.

Position: Director

Appointed: 07 December 2018

Resigned: 31 January 2022

Stewart H.

Position: Director

Appointed: 07 December 2018

Resigned: 31 October 2022

Aster S.

Position: Director

Appointed: 07 December 2018

Resigned: 13 December 2019

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Sadler's Brewhouse Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Fuggles & Barley Limited that entered Stourbridge, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Sadler's Brewhouse Limited

1st Floor Tennyson House Great Portland Street, London, W1W 5PA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09416020
Notified on 7 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Fuggles & Barley Limited

15 - 17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11679351
Notified on 7 December 2018
Ceased on 4 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 01/07/23
filed on: 27th, March 2024
Free Download (2 pages)

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