Butcombe Brewery Limited BRISTOL


Butcombe Brewery started in year 2003 as Private Limited Company with registration number 04631145. The Butcombe Brewery company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bristol at Cox's Green. Postal code: BS40 5PA. Since March 6, 2003 Butcombe Brewery Limited is no longer carrying the name Barncrest No.163.

The company has 4 directors, namely Marc M., Simon H. and Jonathan L. and others. Of them, Jayson P. has been with the company the longest, being appointed on 17 August 2017 and Marc M. has been with the company for the least time - from 1 April 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the BS40 5PA postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1101405 . It is located at Polden Distribution Centre, Bristol Road, Bridgwater with a total of 18 carsand 6 trailers. It has two locations in the UK.

Butcombe Brewery Limited Address / Contact

Office Address Cox's Green
Office Address2 Wrington
Town Bristol
Post code BS40 5PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04631145
Date of Incorporation Wed, 8th Jan 2003
Industry Public houses and bars
Industry Manufacture of beer
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (175 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Marc M.

Position: Director

Appointed: 01 April 2021

Simon H.

Position: Director

Appointed: 17 January 2020

Jonathan L.

Position: Director

Appointed: 21 January 2019

Jayson P.

Position: Director

Appointed: 17 August 2017

Richard G.

Position: Director

Appointed: 16 October 2018

Resigned: 24 February 2021

Nigel O.

Position: Director

Appointed: 08 October 2018

Resigned: 17 January 2020

Timothy H.

Position: Director

Appointed: 21 September 2018

Resigned: 24 February 2021

Steve W.

Position: Director

Appointed: 16 May 2018

Resigned: 21 September 2018

Geraint W.

Position: Director

Appointed: 27 November 2015

Resigned: 19 December 2017

Mark C.

Position: Secretary

Appointed: 20 March 2015

Resigned: 16 October 2018

Declan H.

Position: Director

Appointed: 22 December 2014

Resigned: 16 May 2018

Mark C.

Position: Director

Appointed: 22 December 2014

Resigned: 16 October 2018

Peter T.

Position: Director

Appointed: 26 February 2013

Resigned: 20 March 2015

Peter T.

Position: Secretary

Appointed: 26 February 2013

Resigned: 20 March 2015

Richard S.

Position: Director

Appointed: 31 October 2005

Resigned: 27 November 2015

Gerald G.

Position: Secretary

Appointed: 03 June 2003

Resigned: 26 February 2013

Gerald G.

Position: Director

Appointed: 03 June 2003

Resigned: 26 February 2013

Paul A.

Position: Director

Appointed: 13 March 2003

Resigned: 31 October 2005

Paul A.

Position: Secretary

Appointed: 13 March 2003

Resigned: 03 June 2003

Guy N.

Position: Director

Appointed: 27 February 2003

Resigned: 27 November 2015

Paul H.

Position: Secretary

Appointed: 27 February 2003

Resigned: 13 March 2003

Paul H.

Position: Director

Appointed: 27 February 2003

Resigned: 22 December 2014

Foot Anstey Sargent Incorporations Limited

Position: Director

Appointed: 08 January 2003

Resigned: 27 February 2003

Foot Anstey Sargent Secretarial Limited

Position: Corporate Director

Appointed: 08 January 2003

Resigned: 27 February 2003

Foot Anstey Sargent Secretarial Limited

Position: Corporate Secretary

Appointed: 08 January 2003

Resigned: 27 February 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Butcombe Brewing Company Limited from Bristol, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Butcombe Brewing Company Limited

C/O Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04631172
Notified on 7 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Barncrest No.163 March 6, 2003

Transport Operator Data

Polden Distribution Centre
Address Bristol Road
City Bridgwater
Post code TA6 4AW
Vehicles 15
Trailers 3
Butcombe Brewery
Address Coxs Green , Havyatt Road , Wrington
City Bristol
Post code BS40 5PA
Vehicles 3
Trailers 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to January 28, 2023
filed on: 27th, September 2023
Free Download (46 pages)

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