Pioneer Brewing Company Limited in Fetter Lane LONDON

Pioneer Brewing Company Limited LONDON

Pioneer Brewing Company started in year 2014 as Private Limited Company with registration number 09144355. The Pioneer Brewing Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Bureau. Postal code: EC4A 1EN. Since Thu, 6th May 2021 Pioneer Brewing Company Limited is no longer carrying the name Camden (horseshoe).

The firm has 2 directors, namely Matthew R., Timiko C.. Of them, Timiko C. has been with the company the longest, being appointed on 1 May 2021 and Matthew R. has been with the company for the least time - from 16 September 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pioneer Brewing Company Limited Address / Contact

Office Address	Bureau
Office Address2	Fetter Lane
Town	London
Post code	EC4A 1EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09144355
Date of Incorporation	Wed, 23rd Jul 2014
Industry	Public houses and bars
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Matthew R.

Position: Director

Appointed: 16 September 2022

Timiko C.

Position: Director

Appointed: 01 May 2021

Aaron S.

Position: Director

Appointed: 01 May 2021

Resigned: 30 November 2021

Rory B.

Position: Director

Appointed: 01 May 2021

Resigned: 31 July 2022

Anneleen S.

Position: Director

Appointed: 28 September 2020

Resigned: 01 May 2021

Adam K.

Position: Director

Appointed: 01 October 2019

Resigned: 01 April 2021

Oliver D.

Position: Director

Appointed: 01 January 2019

Resigned: 01 May 2021

Terri F.

Position: Secretary

Appointed: 01 October 2017

Resigned: 06 January 2020

Nicolas B.

Position: Director

Appointed: 01 December 2016

Resigned: 01 January 2019

Claire R.

Position: Director

Appointed: 01 December 2016

Resigned: 01 September 2020

Natalie W.

Position: Secretary

Appointed: 15 August 2016

Resigned: 01 October 2017

Ben R.

Position: Secretary

Appointed: 29 February 2016

Resigned: 15 August 2016

Rory M.

Position: Director

Appointed: 07 January 2016

Resigned: 01 December 2016

Iain N.

Position: Director

Appointed: 07 January 2016

Resigned: 01 December 2016

Iain H.

Position: Director

Appointed: 07 January 2016

Resigned: 15 March 2018

Anna T.

Position: Director

Appointed: 07 January 2016

Resigned: 18 August 2017

Sharon F.

Position: Director

Appointed: 22 September 2015

Resigned: 31 August 2016

Marc F.

Position: Director

Appointed: 23 July 2014

Resigned: 07 January 2016

Jasper C.

Position: Director

Appointed: 23 July 2014

Resigned: 31 December 2020

Patrik F.

Position: Director

Appointed: 23 July 2014

Resigned: 07 January 2016

Jon A.

Position: Director

Appointed: 23 July 2014

Resigned: 07 January 2016

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Ab Inbev Uk Limited from London, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Camden Public Houses Limited that put Luton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Ab Inbev Uk Limited

90 Fetter Lane Fetter Lane, London, EC4A 1EN, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	03982132
Notified on	20 December 2021
Nature of control:	75,01-100% shares

Camden Public Houses Limited

Porter Tun House Capability Green, Luton, LU1 3LS, England

Legal authority	English
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	20 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Camden (horseshoe)	May 6, 2021

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 10th, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 10th, January 2024	accounts	Free Download (28 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 12th, April 2023	accounts	Free Download (28 pages)
AP01	On Fri, 16th Sep 2022 new director was appointed. filed on: 16th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st Jul 2022 filed on: 9th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 30th Nov 2021 filed on: 9th, August 2022	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (27 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 11th, May 2021	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 09/04/21 filed on: 11th, May 2021	insolvency	Free Download (1 page)
SH19	Capital declared on Tue, 11th May 2021: 1000.00 GBP filed on: 11th, May 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 11th, May 2021	capital	Free Download (1 page)
AP01	On Sat, 1st May 2021 new director was appointed. filed on: 6th, May 2021	officers	Free Download (2 pages)
CH01	On Sat, 1st May 2021 director's details were changed filed on: 6th, May 2021	officers	Free Download (2 pages)
AP01	On Sat, 1st May 2021 new director was appointed. filed on: 6th, May 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 6th May 2021 filed on: 6th, May 2021	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on Sat, 1st May 2021 filed on: 5th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 1st May 2021 filed on: 5th, May 2021	officers	Free Download (1 page)
AP01	On Sat, 1st May 2021 new director was appointed. filed on: 4th, May 2021	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 8th Apr 2021: 1501000.00 GBP filed on: 27th, April 2021	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 1st Apr 2021 filed on: 12th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Dec 2020 filed on: 14th, January 2021	officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on Tue, 1st Sep 2020 filed on: 30th, September 2020	officers	Free Download (1 page)
AP01	On Mon, 28th Sep 2020 new director was appointed. filed on: 30th, September 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 6th Jan 2020 filed on: 14th, January 2020	officers	Free Download (1 page)
AP01	On Tue, 1st Oct 2019 new director was appointed. filed on: 6th, November 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 11th, October 2019	accounts	Free Download (24 pages)
AD01	Change of registered address from Porter Tun House 500 Capability Green Luton LU1 3LS England on Fri, 29th Mar 2019 to Bureau Fetter Lane London EC4A 1EN filed on: 29th, March 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Jan 2019 filed on: 4th, January 2019	officers	Free Download (1 page)
AP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 4th, January 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Thu, 15th Mar 2018 filed on: 27th, March 2018	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 18th, December 2017	accounts	Free Download (19 pages)
TM02	Secretary's appointment terminated on Sun, 1st Oct 2017 filed on: 4th, October 2017	officers	Free Download (1 page)
AP03	On Sun, 1st Oct 2017, company appointed a new person to the position of a secretary filed on: 4th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 18th Aug 2017 filed on: 21st, August 2017	officers	Free Download (1 page)
AP01	On Thu, 1st Dec 2016 new director was appointed. filed on: 13th, December 2016	officers	Free Download (2 pages)
AP01	On Thu, 1st Dec 2016 new director was appointed. filed on: 13th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Dec 2016 filed on: 12th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Dec 2016 filed on: 12th, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Wed, 31st Aug 2016 filed on: 6th, October 2016	officers	Free Download (1 page)
AP03	On Mon, 15th Aug 2016, company appointed a new person to the position of a secretary filed on: 25th, August 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 15th Aug 2016 filed on: 23rd, August 2016	officers	Free Download (1 page)
AP03	On Mon, 29th Feb 2016, company appointed a new person to the position of a secretary filed on: 1st, March 2016	officers	Free Download (2 pages)
AP01	On Thu, 7th Jan 2016 new director was appointed. filed on: 19th, January 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 55-59 Wilkin Street Mews London NW5 3NN on Tue, 19th Jan 2016 to Porter Tun House 500 Capability Green Luton LU1 3LS filed on: 19th, January 2016	address	Free Download (1 page)
AP01	On Thu, 7th Jan 2016 new director was appointed. filed on: 18th, January 2016	officers	Free Download (2 pages)
AP01	On Thu, 7th Jan 2016 new director was appointed. filed on: 18th, January 2016	officers	Free Download (2 pages)
AP01	On Thu, 7th Jan 2016 new director was appointed. filed on: 18th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 7th Jan 2016 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 7th Jan 2016 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 7th Jan 2016 filed on: 18th, January 2016	officers	Free Download (1 page)
AP01	On Tue, 22nd Sep 2015 new director was appointed. filed on: 23rd, September 2015	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 19th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jul 2015 filed on: 7th, August 2015	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, June 2015	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 10th, June 2015	resolution	Free Download
AD01	Change of registered address from 23 Exmouth Market London EC1R 4QL United Kingdom on Mon, 20th Apr 2015 to 55-59 Wilkin Street Mews London NW5 3NN filed on: 20th, April 2015	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 31st Jul 2015 to Wed, 31st Dec 2014 filed on: 23rd, July 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, July 2014	incorporation	Free Download (25 pages)

Pioneer Brewing Company Limited LONDON

Pioneer Brewing Company Limited Address / Contact

Company Information / Profile

Company staff

Matthew R.

Timiko C.

Aaron S.

Rory B.

Anneleen S.

Adam K.

Oliver D.

Terri F.

Nicolas B.

Claire R.

Natalie W.

Ben R.

Rory M.

Iain N.

Iain H.

Anna T.

Sharon F.

Marc F.

Jasper C.

Patrik F.

Jon A.

People with significant control

Company previous names

Company filings

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