Hall & Bramley Limited in Ackhurst Road CHORLEY

Hall & Bramley Limited CHORLEY

Hall & Bramley Limited is a private limited company situated at The Winery, Ackhurst Road, Chorley PR7 1NH. Incorporated on 2018-06-20, 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 officially classified as "manufacture of other non-distilled fermented beverages" (Standard Industrial Classification code: 11040).
The latest confirmation statement was sent on 2023-06-19 and the date for the next filing is 2024-07-03. Additionally, the annual accounts were filed on 07 July 2022 and the next filing is due on 31 March 2024.

Hall & Bramley Limited Address / Contact

Office Address	The Winery
Office Address2	Ackhurst Road
Town	Chorley
Post code	PR7 1NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11424678
Date of Incorporation	Wed, 20th Jun 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 (19 days after)
Account last made up date	Thu, 7th Jul 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

John K.

Position: Director

Appointed: 06 March 2023

Edward W.

Position: Director

Appointed: 12 July 2022

Kevin P.

Position: Director

Appointed: 12 July 2022

Resigned: 25 July 2023

John K.

Position: Director

Appointed: 31 January 2022

Resigned: 12 July 2022

Timothy G.

Position: Director

Appointed: 02 January 2020

Resigned: 16 August 2021

Timothy H.

Position: Director

Appointed: 13 December 2019

Resigned: 31 March 2020

Stewart H.

Position: Director

Appointed: 29 April 2019

Resigned: 31 October 2022

John B.

Position: Director

Appointed: 20 June 2018

Resigned: 13 May 2022

Alan R.

Position: Director

Appointed: 20 June 2018

Resigned: 31 January 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is H&A Prestige Bottling Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

H&A Prestige Bottling 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	01762466
Notified on	20 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, August 2023	resolution	Free Download (4 pages)

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, August 2023	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 15th, August 2023	incorporation	Free Download (27 pages)
TM01	Tue, 25th Jul 2023 - the day director's appointment was terminated filed on: 8th, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 19th Jun 2023 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 07/07/22 filed on: 3rd, May 2023	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 07/07/22 filed on: 3rd, May 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 07/07/22 filed on: 3rd, May 2023	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 07/07/22 filed on: 12th, April 2023	accounts	Free Download (48 pages)
AA	Total exemption full company accounts data drawn up to Thu, 7th Jul 2022 filed on: 12th, April 2023	accounts	Free Download (8 pages)
AP01	On Mon, 6th Mar 2023 new director was appointed. filed on: 15th, March 2023	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 30th Nov 2022 filed on: 2nd, December 2022	persons with significant control	Free Download (2 pages)
TM01	Mon, 31st Oct 2022 - the day director's appointment was terminated filed on: 2nd, November 2022	officers	Free Download (1 page)
AP01	On Tue, 12th Jul 2022 new director was appointed. filed on: 25th, July 2022	officers	Free Download (2 pages)
AP01	On Tue, 12th Jul 2022 new director was appointed. filed on: 25th, July 2022	officers	Free Download (2 pages)
TM01	Tue, 12th Jul 2022 - the day director's appointment was terminated filed on: 25th, July 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 26th Jun 2021 filed on: 5th, July 2022	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/21 filed on: 5th, July 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/21 filed on: 5th, July 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/21 filed on: 5th, July 2022	accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates Sun, 19th Jun 2022 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
TM01	Fri, 13th May 2022 - the day director's appointment was terminated filed on: 16th, May 2022	officers	Free Download (1 page)
TM01	Mon, 31st Jan 2022 - the day director's appointment was terminated filed on: 17th, February 2022	officers	Free Download (1 page)
AP01	On Mon, 31st Jan 2022 new director was appointed. filed on: 17th, February 2022	officers	Free Download (2 pages)
TM01	Mon, 16th Aug 2021 - the day director's appointment was terminated filed on: 23rd, September 2021	officers	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 159-165 Great Portland Street London W1W 5PA. Previous address: The Sovereign Distillery Wilson Road Liverpool L36 6AD England filed on: 5th, July 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 19th Jun 2021 filed on: 1st, July 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 9th, April 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 31st, March 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 31st, March 2021	accounts	Free Download (50 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 31st, March 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 25th, February 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 25th, February 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 19th Jun 2020 filed on: 1st, July 2020	confirmation statement	Free Download (3 pages)
TM01	Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 6th, April 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 31st, March 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/06/19 filed on: 31st, March 2020	accounts	Free Download (46 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 23rd, March 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 23rd, March 2020	other	Free Download (3 pages)
AP01	On Thu, 2nd Jan 2020 new director was appointed. filed on: 21st, January 2020	officers	Free Download (2 pages)
AP01	On Fri, 13th Dec 2019 new director was appointed. filed on: 13th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 19th Jun 2019 filed on: 20th, June 2019	confirmation statement	Free Download (3 pages)
AP01	On Mon, 29th Apr 2019 new director was appointed. filed on: 29th, April 2019	officers	Free Download (2 pages)
MR01	Registration of charge 114246780001, created on Thu, 29th Nov 2018 filed on: 3rd, December 2018	mortgage	Free Download (81 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2018	incorporation	Free Download (11 pages)
SH01	Capital declared on Wed, 20th Jun 2018: 1.00 GBP	capital

Hall & Bramley Limited CHORLEY

Hall & Bramley Limited Address / Contact

Company Information / Profile

Company staff

John K.

Edward W.

Kevin P.

John K.

Timothy G.

Timothy H.

Stewart H.

John B.

Alan R.

People with significant control

Company filings

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