Breach Farm Brewing Ltd is a private limited company situated at St Johns Croft Castle Road, Farley Hill, Reading, Reading RG7 1UL. Incorporated on 2020-04-03, this 4-year-old company is run by 3 directors.
Director Martin M., appointed on 27 September 2021. Director Timothy H., appointed on 27 September 2021. Director David H., appointed on 23 July 2020.
The company is officially classified as "manufacture of beer" (SIC: 11050). According to CH records there was a change of name on 2020-07-27 and their previous name was Picture Frame Concepts Limited.
The latest confirmation statement was sent on 2023-07-23 and the due date for the subsequent filing is 2024-08-06. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | St Johns Croft Castle Road, Farley Hill |
| Office Address2 | Reading |
| Town | Reading |
| Post code | RG7 1UL |
| Country of origin | United Kingdom |
| Registration Number | 12545435 |
| Date of Incorporation | Fri, 3rd Apr 2020 |
| Industry | Manufacture of beer |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 27 September 2021
Position: Director
Appointed: 27 September 2021
Position: Director
Appointed: 23 July 2020
The list of PSCs who own or have control over the company is made up of 4 names. As we found, there is Martin M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Timothy H. This PSC owns 25-50% shares. Moving on, there is David H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Martin M.
| Notified on | 27 September 2021 |
| Nature of control: |
25-50% shares |
Timothy H.
| Notified on | 27 September 2021 |
| Nature of control: |
25-50% shares |
David H.
| Notified on | 23 July 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 3 April 2020 |
| Ceased on | 23 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Picture Frame Concepts | July 27, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 8 215 | 10 704 |
| Net Assets Liabilities | -7 657 | -30 284 |
| Property Plant Equipment | 61 324 | 45 992 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 15 332 | |
| Consideration Received For Shares Issued Specific Share Issue | 999 | |
| Creditors | 68 660 | 80 797 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 332 | |
| Net Current Assets Liabilities | -60 445 | -70 093 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 999 | 999 |
| Other Creditors | 68 660 | 80 075 |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 61 324 | |
| Provisions | 8 536 | 6 183 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 536 | 6 183 |
| Total Additions Including From Business Combinations Property Plant Equipment | 61 324 | |
| Total Assets Less Current Liabilities | 879 | -24 101 |
| Trade Creditors Trade Payables | 722 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 23, 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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