Purity Brewing Group Limited is a private limited company registered at The Brewery Upper Spernall Farm, Spernall Lane, Great Alne B49 6JF. Incorporated on 2018-06-22, this 5-year-old company is run by 4 directors.
Director Adam H., appointed on 31 March 2023. Director John H., appointed on 27 June 2019. Director Simon B., appointed on 02 July 2018.
The company is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342), "manufacture of beer" (Standard Industrial Classification: 11050).
The last confirmation statement was sent on 2023-06-21 and the due date for the following filing is 2024-07-05. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | The Brewery Upper Spernall Farm |
| Office Address2 | Spernall Lane |
| Town | Great Alne |
| Post code | B49 6JF |
| Country of origin | United Kingdom |
| Registration Number | 11429396 |
| Date of Incorporation | Fri, 22nd Jun 2018 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Industry | Manufacture of beer |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 27 June 2019
Position: Director
Appointed: 02 July 2018
Position: Director
Appointed: 22 June 2018
The register of PSCs that own or control the company is made up of 6 names. As we found, there is Paul H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Bgf Gp Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.
Paul H.
| Notified on | 2 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bgf Gp Limited
13-15 York Buildings, London, WC2N 6JU, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10657217 |
| Notified on | 2 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas M.
| Notified on | 12 June 2020 |
| Ceased on | 14 June 2022 |
| Nature of control: |
25-50% voting rights |
Angela M.
| Notified on | 12 June 2020 |
| Ceased on | 14 June 2022 |
| Nature of control: |
25-50% voting rights |
James M.
| Notified on | 2 July 2018 |
| Ceased on | 12 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon B.
| Notified on | 22 June 2018 |
| Ceased on | 2 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 114293960003 in full filed on: 9th, February 2024 |
mortgage | Free Download (1 page) |
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