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Company Information for

TWO TRIBES BREWING LTD

1 VINCENT SQUARE, LONDON, SW1P 2PN,

Company Registration Number

03860428

Private Limited Company

Active

Company Overview

About Two Tribes Brewing Ltd

TWO TRIBES BREWING LTD was founded on 1999-10-13 and has its registered office in London. The organisation's status is listed as "Active". Two Tribes Brewing Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TWO TRIBES BREWING LTD

Legal Registered Office

1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in BN3

Previous Names

KING BEER LIMITED	01/05/2016
W J KING BREWERS LIMITED	23/04/2015
BISHOPRIC INVESTMENTS LIMITED	19/07/2010

Filing Information

Company Number		03860428
Company ID Number		03860428
Date formed		1999-10-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB754768779

Last Datalog update:	2024-06-06 06:21:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TWO TRIBES BREWING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ELA8 LIMITED WELLERS AIR LTD

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Company Officers of TWO TRIBES BREWING LTD

Current Directors

Officer	Role	Date Appointed
JUSTIN LANCE DEIGHTON	Director	2013-06-28
NICOLA RUTH DEIGHTON	Director	2013-06-28
PAUL WILLIAM FREDERICK KEMPE	Director	2017-11-13
MICHAEL JAMES PENKETHMAN	Director	2017-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL WILLIAM FREDERICK KEMPE	Director	2017-11-15	2017-11-15
IAN BURGESS	Director	2010-06-18	2015-01-01
NIGEL PETER LAMBE	Director	2010-06-18	2013-06-28
WILLIAM JAMES KING	Company Secretary	2000-05-07	2010-06-18
KATHRYN ANN KING	Director	2000-05-07	2010-06-18
WILLIAM JAMES KING	Director	1999-10-13	2010-06-18
JONATHAN PAUL WHITTY	Company Secretary	1999-10-13	2000-05-07
COLIN FREDERICK WHITCHER	Director	1999-10-13	2000-05-07
JONATHAN PAUL WHITTY	Director	1999-10-13	2000-05-07
ALPHA SECRETARIAL LIMITED	Nominated Secretary	1999-10-13	1999-10-13
ALPHA DIRECT LIMITED	Nominated Director	1999-10-13	1999-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUSTIN LANCE DEIGHTON	SIMIAN PUBS LIMITED	Director	2017-06-13	CURRENT	2017-06-13	Active - Proposal to Strike off
JUSTIN LANCE DEIGHTON	CREATIVE DRINKS LTD	Director	2016-12-14	CURRENT	2016-12-14	Active - Proposal to Strike off
JUSTIN LANCE DEIGHTON	DESIGN TO DRINK HOLDINGS LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active
JUSTIN LANCE DEIGHTON	TWO TRIBES LIMITED	Director	2015-03-24	CURRENT	2015-03-24	Active - Proposal to Strike off
JUSTIN LANCE DEIGHTON	DESIGN TO DRINK LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active
JUSTIN LANCE DEIGHTON	TWO TRIBES HOLDINGS LIMITED	Director	2013-06-28	CURRENT	2010-05-24	Active
NICOLA RUTH DEIGHTON	SIMIAN PUBS LIMITED	Director	2017-06-13	CURRENT	2017-06-13	Active - Proposal to Strike off
NICOLA RUTH DEIGHTON	CREATIVE DRINKS LTD	Director	2016-12-14	CURRENT	2016-12-14	Active - Proposal to Strike off
NICOLA RUTH DEIGHTON	DESIGN TO DRINK HOLDINGS LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active
NICOLA RUTH DEIGHTON	TWO TRIBES LIMITED	Director	2015-03-24	CURRENT	2015-03-24	Active - Proposal to Strike off
NICOLA RUTH DEIGHTON	DESIGN TO DRINK LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active
NICOLA RUTH DEIGHTON	TWO TRIBES HOLDINGS LIMITED	Director	2013-06-28	CURRENT	2010-05-24	Active
PAUL WILLIAM FREDERICK KEMPE	TWO TRIBES HOLDINGS LIMITED	Director	2017-11-13	CURRENT	2010-05-24	Active
PAUL WILLIAM FREDERICK KEMPE	DEVIATE DIGITAL LTD	Director	2017-01-20	CURRENT	2017-01-20	Active
MICHAEL JAMES PENKETHMAN	2 BRITANNIA STREET MANAGEMENT COMPANY LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active
MICHAEL JAMES PENKETHMAN	TWO TRIBES HOLDINGS LIMITED	Director	2017-12-05	CURRENT	2010-05-24	Active
MICHAEL JAMES PENKETHMAN	DESIGN TO DRINK LIMITED	Director	2017-12-05	CURRENT	2015-03-05	Active
MICHAEL JAMES PENKETHMAN	DESIGN TO DRINK HOLDINGS LIMITED	Director	2017-12-05	CURRENT	2015-06-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-05		16/02/24 STATEMENT OF CAPITAL GBP 1361.022
2024-04-03		APPOINTMENT TERMINATED, DIRECTOR JUSTIN LANCE DEIGHTON
2024-03-11		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES PENKETHMAN
2024-01-25		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KEMPE
2024-01-20		Memorandum articles filed
2023-12-27		15/12/23 STATEMENT OF CAPITAL GBP 1000.001
2023-12-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038604280006
2023-12-27		15/12/23 STATEMENT OF CAPITAL GBP 1297.605
2023-12-27		REGISTRATION OF A CHARGE / CHARGE CODE 038604280007
2023-10-20		CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2022-10-31	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-05-12	AP01	DIRECTOR APPOINTED MR HEZI YECHIEL
2022-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038604280006
2021-10-31	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26	PSC05	Change of details for Two Tribes Holdings Limited as a person with significant control on 2016-04-06
2021-10-22	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-10-22	PSC05	Change of details for Sussex Beer Company Limited as a person with significant control on 2021-10-22
2021-01-31	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038604280004
2020-12-07	AP01	DIRECTOR APPOINTED MR PAUL STEPHEN ROBINSON
2020-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA RUTH DEIGHTON
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-03-03	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/20 FROM The Old Casino 28 Fourth Avenue Hove BN3 2PJ England
2020-01-27	AA01	Current accounting period shortened from 31/05/20 TO 31/01/20
2019-12-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038604280004
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038604280003
2019-08-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038604280002
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19	AP01	DIRECTOR APPOINTED MICHAEL JAMES PENKETHMAN
2017-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM FREDERICK KEMPE
2017-12-18	AP01	DIRECTOR APPOINTED MR PAUL WILLIAM FREDERICK KEMPE
2017-11-17	AP01	DIRECTOR APPOINTED MR PAUL WILLIAM FREDERICK KEMPE
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/17 FROM 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB United Kingdom
2017-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/16 FROM 168 Church Road Hove East Sussex BN3 2DL
2016-05-01	RES15	CHANGE OF COMPANY NAME 08/12/20
2016-05-01	CERTNM	COMPANY NAME CHANGED KING BEER LIMITED CERTIFICATE ISSUED ON 01/05/16
2016-05-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-24	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-04-23	NM06	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-04-23	CERTNM	Company name changed w j king brewers LIMITED\certificate issued on 23/04/15
2015-03-27	RES15	CHANGE OF COMPANY NAME 06/01/20
2015-03-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-26	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BURGESS
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05	AR01	13/10/14 ANNUAL RETURN FULL LIST
2014-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA RUTH DEIGHTON / 03/09/2014
2014-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LANCE DEIGHTON / 03/09/2014
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-26	AR01	13/10/13 FULL LIST
2013-09-05	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 27 SACKVILLE GARDENS BRIGHTON HOVE EAST SUSSEX BN3 4GJ
2013-07-19	AP01	DIRECTOR APPOINTED MRS NICOLA RUTH DEIGHTON
2013-07-19	AP01	DIRECTOR APPOINTED MR JUSTIN LANCE DEIGHTON
2013-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL LAMBE
2013-02-20	DISS40	DISS40 (DISS40(SOAD))
2013-02-19	GAZ1	FIRST GAZETTE
2013-02-18	AR01	13/10/12 FULL LIST
2012-11-02	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-02-09	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-11-23	AR01	13/10/11 FULL LIST
2011-01-13	AR01	13/10/10 FULL LIST
2010-07-19	RES15	CHANGE OF NAME 18/06/2010
2010-07-19	CERTNM	COMPANY NAME CHANGED BISHOPRIC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/07/10
2010-07-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-13	AP01	DIRECTOR APPOINTED MR IAN BURGESS
2010-07-01	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-29	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM KING
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KING
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN KING
2010-06-29	AP01	DIRECTOR APPOINTED NIGEL LAMBE
2010-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 30 SAINT GILES OXFORD OXFORDSHIRE OX1 3LE
2010-06-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-31	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-10-16	AR01	13/10/09 FULL LIST
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES KING / 01/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN KING / 01/10/2009
2009-04-09	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-10-14	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-05	363a	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2006-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-01	363a	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2005-10-13	363a	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-10-21	363s	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-20	363s	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-27	363s	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2001-10-25	363s	RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-27	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-27	363s	RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-05-17	225	ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/05/00
2000-05-17	88(2)R	AD 07/05/00--------- £ SI 1000@1=1000 £ IC 1/1001
2000-05-11	288a	NEW DIRECTOR APPOINTED
2000-05-11	288b	DIRECTOR RESIGNED
2000-05-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-11	288a	NEW SECRETARY APPOINTED
1999-11-02	288a	NEW DIRECTOR APPOINTED
1999-10-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-28	288a	NEW DIRECTOR APPOINTED
1999-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
1999-10-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11050 - Manufacture of beer

Licences & Regulatory approval

We could not find any licences issued to TWO TRIBES BREWING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-02-19

Fines / Sanctions

No fines or sanctions have been issued against TWO TRIBES BREWING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-12	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWO TRIBES BREWING LTD

Intangible Assets

Patents

We have not found any records of TWO TRIBES BREWING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TWO TRIBES BREWING LTD

Trademarks

We have not found any records of TWO TRIBES BREWING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TWO TRIBES BREWING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as TWO TRIBES BREWING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TWO TRIBES BREWING LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TWO TRIBES BREWING LTD

Date	Import Code	Imported Goods classification description
2018-08-00	22030010	Malt beer, in containers holding > 10 l
2018-04-00	84222000	Machinery for cleaning or drying bottles or other containers (excl. dishwashing machines)
2018-04-00	84222000	Machinery for cleaning or drying bottles or other containers (excl. dishwashing machines)
2018-04-00	84223000	Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2018-04-00	84223000	Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2018-04-00	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-04-00	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	KING BEER LIMITED	Event Date	2013-02-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TWO TRIBES BREWING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TWO TRIBES BREWING LTD any grants or awards.

Ownership

We could not find any group structure information

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