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Company Information for

BRISTOL BREWING COMPANY LIMITED

BRISTOL BEER FACTORY TAP ROOM 291 NORTH STREET, BEDMINSTER, BRISTOL, BS3 1JP,

Company Registration Number

04461901

Private Limited Company

Active

Company Overview

About Bristol Brewing Company Ltd

BRISTOL BREWING COMPANY LIMITED was founded on 2002-06-14 and has its registered office in Bristol. The organisation's status is listed as "Active". Bristol Brewing Company Limited 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

Legal Registered Office
Company Name
BRISTOL BREWING COMPANY LIMITED

BRISTOL BEER FACTORY TAP ROOM 291 NORTH STREET BEDMINSTER BRISTOL BS3 1JP Other companies in BS3

Filing Information

Company Number		04461901
Company ID Number		04461901
Date formed		2002-06-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB794287379

Last Datalog update:	2025-02-05 11:36:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL BREWING COMPANY LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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Companies with same name BRISTOL BREWING COMPANY LIMITED

The following companies were found which have the same name as BRISTOL BREWING COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BRISTOL BREWING COMPANY	1604 S Cascade Ave. COLORADO SPRINGS CO 80905	Good Standing	Company formed on the 1993-04-26

Company Officers of BRISTOL BREWING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JOHN BARTLETT	Director	2012-07-11
SAM BURROWS	Director	2015-10-06
GEORGE ROBIN PAGET FERGUSON	Director	2003-08-31
NATASHA CLARE ARABELLA ELSBETH MILLER	Director	2012-07-11
GUY BARRINGTON NEWELL	Director	2017-09-11
REBECCA ANNE NEWELL	Director	2017-09-11
THE PONY AND TRAP (CHEW MAGNA) LIMITED	Director	2017-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER DAVID GODDEN	Company Secretary	2003-08-31	2009-02-12
SIMON JOHN BARTLETT	Director	2003-12-13	2009-02-12
CHRISTOPHER DAVID GODDEN	Director	2002-08-05	2009-02-12
PAUL ANTHONY ANNING	Company Secretary	2002-07-12	2003-08-31
PAUL ANTHONY ANNING	Director	2002-08-05	2003-08-31
RAYMOND HICKS	Director	2002-08-28	2003-08-31
DAVID JOHN ALDEN	Director	2002-07-12	2002-08-05
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-06-14	2002-06-21
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-06-14	2002-06-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SAM BURROWS	BRISTOL CONSPIRACY PUB CO LIMITED	Director	2015-01-13	CURRENT	2015-01-13	Active
GEORGE ROBIN PAGET FERGUSON	BREWERY LOFTS LTD	Director	2017-02-01	CURRENT	2017-02-01	Active - Proposal to Strike off
NATASHA CLARE ARABELLA ELSBETH MILLER	NATASHA MILLER FINANCE LTD	Director	2015-03-09	CURRENT	2015-03-09	Dissolved 2017-04-11
NATASHA CLARE ARABELLA ELSBETH MILLER	BRISTOL CONSPIRACY PUB CO LIMITED	Director	2015-01-13	CURRENT	2015-01-13	Active
NATASHA CLARE ARABELLA ELSBETH MILLER	RIDGEPRIME LIMITED	Director	2012-01-06	CURRENT	1992-10-21	Active - Proposal to Strike off
NATASHA CLARE ARABELLA ELSBETH MILLER	LEGALPRIME LIMITED	Director	2012-01-06	CURRENT	1992-11-12	Active - Proposal to Strike off
NATASHA CLARE ARABELLA ELSBETH MILLER	GOMED LIMITED	Director	2012-01-06	CURRENT	2004-01-05	Active - Proposal to Strike off
NATASHA CLARE ARABELLA ELSBETH MILLER	BLUEMOUND LIMITED	Director	2012-01-06	CURRENT	2004-01-05	Active - Proposal to Strike off
NATASHA CLARE ARABELLA ELSBETH MILLER	JUNOFIELD LIMITED	Director	2012-01-06	CURRENT	2004-01-06	Active - Proposal to Strike off
NATASHA CLARE ARABELLA ELSBETH MILLER	LOMAD LIMITED	Director	2012-01-06	CURRENT	2004-01-06	Active - Proposal to Strike off
NATASHA CLARE ARABELLA ELSBETH MILLER	PUBLIC HOUSE ENTERTAINMENT PROMOTIONS LIMITED	Director	2012-01-05	CURRENT	1963-04-26	Active - Proposal to Strike off
GUY BARRINGTON NEWELL	CAMDEN MEWS MANAGEMENT COMPANY LIMITED	Director	2018-01-29	CURRENT	2018-01-29	Active
GUY BARRINGTON NEWELL	BPC KENSINGTON LIMITED	Director	2016-09-05	CURRENT	2009-08-10	Active
GUY BARRINGTON NEWELL	BRUNEL PUB COMPANY LIMITED	Director	2016-09-05	CURRENT	2009-08-10	Active
GUY BARRINGTON NEWELL	GIDGE NEWTON PROPERTY LIMITED	Director	2015-08-06	CURRENT	2015-08-06	Active
GUY BARRINGTON NEWELL	IMPERIAL BRASSERIE (TRADING) LIMITED	Director	2012-03-05	CURRENT	2012-02-21	Dissolved 2013-10-08
REBECCA ANNE NEWELL	CAMDEN MEWS MANAGEMENT COMPANY LIMITED	Director	2018-01-29	CURRENT	2018-01-29	Active
REBECCA ANNE NEWELL	GIDGE NEWTON PROPERTY LIMITED	Director	2017-02-13	CURRENT	2015-08-06	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
2025-01-30		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19		CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-01-26		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21		APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BARTLETT
2023-06-28		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-06-13		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re-share for share exchange 01/05/2023</ul>
2023-01-12		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27	SH01	21/09/17 STATEMENT OF CAPITAL GBP 8358
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-09-22	PSC04	Change of details for Mr George Robin Paget Ferguson as a person with significant control on 2021-01-22
2021-07-06	PSC04	Change of details for Mr George Robin Paget Ferguson as a person with significant control on 2021-07-06
2021-07-06	CH01	Director's details changed for Mr George Robin Paget Ferguson on 2021-07-06
2021-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044619010007
2021-04-23	AP02	Appointment of Agenda Marketing Holdings Limited as director on 2021-04-23
2021-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR THE PONY AND TRAP (CHEW MAGNA) LIMITED
2021-03-23	AAMD	Amended account full exemption
2021-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NATASHA CLARE ARABELLA ELSBETH MILLER
2021-01-31	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044619010006
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-01-28	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044619010002
2018-11-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044619010005
2018-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044619010004
2018-07-24	LATEST SOC	24/07/18 STATEMENT OF CAPITAL;GBP 8358
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-07-09	AP02	Appointment of The Pony and Trap (Chew Magna) Limited as director on 2017-09-11
2018-07-09	AP01	DIRECTOR APPOINTED MR GUY BARRINGTON NEWELL
2018-07-09	AP01	DIRECTOR APPOINTED MRS REBECCA ANNE NEWELL
2018-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2018 FROM THE TOBACCO FACTORY RALEIGH ROAD BRISTOL BS3 1TF
2018-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2018 FROM THE TOBACCO FACTORY RALEIGH ROAD BRISTOL BS3 1TF
2017-10-24	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ROBIN PAGET FERGUSON
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-01-05	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 5850
2016-07-28	AR01	14/06/16 ANNUAL RETURN FULL LIST
2016-07-28	AP01	DIRECTOR APPOINTED MR SAM BURROWS
2016-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044619010003
2016-01-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044619010002
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 5850
2015-06-16	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-01-21	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 5850
2014-08-28	AR01	14/06/14 ANNUAL RETURN FULL LIST
2014-01-15	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29	AR01	14/06/13 ANNUAL RETURN FULL LIST
2013-07-29	AD02	Register inspection address has been changed
2013-01-31	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-07-12	AR01	14/06/12 FULL LIST
2012-07-12	AP01	DIRECTOR APPOINTED MR SIMON JOHN BARTLETT
2012-07-12	AP01	DIRECTOR APPOINTED MISS NATASHA CLARE ARABELLA ELSBETH MILLER
2012-05-02	DISS40	DISS40 (DISS40(SOAD))
2012-05-01	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-05-01	GAZ1	FIRST GAZETTE
2011-08-10	AR01	14/06/11 FULL LIST
2011-01-04	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-08	AR01	14/06/10 FULL LIST
2010-02-26	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-07-30	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-05-06	225	PREVSHO FROM 31/08/2009 TO 30/04/2009
2009-05-06	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-02-27	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER GODDEN
2009-02-25	288b	APPOINTMENT TERMINATED DIRECTOR SIMON BARTLETT
2008-07-01	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-06-25	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-05-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-22	363a	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-08-07	363a	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-08-07	88(2)R	AD 16/06/06--------- £ SI 265@1=265 £ IC 5585/5850
2006-08-07	88(2)R	AD 01/11/05--------- £ SI 585@1=585
2006-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-20	363a	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-09-20	88(2)R	AD 13/12/04--------- £ SI 500@1=500 £ IC 4500/5000
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-30	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-08	288a	NEW DIRECTOR APPOINTED
2003-10-01	288a	NEW DIRECTOR APPOINTED
2003-10-01	288a	NEW SECRETARY APPOINTED
2003-09-18	RES04	£ NC 1000/10000 31/08/
2003-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY
2003-09-18	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03
2003-09-18	288b	DIRECTOR RESIGNED
2003-09-18	123	NC INC ALREADY ADJUSTED 31/08/03
2003-09-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-18	88(2)R	AD 31/08/03--------- £ SI 3000@1=3000 £ IC 950/3950
2003-09-17	363s	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-10-07	123	NC INC ALREADY ADJUSTED 05/08/02
2002-10-07	RES04	£ NC 100/1000 05/08/0
2002-09-03	288a	NEW DIRECTOR APPOINTED
2002-08-16	288a	NEW DIRECTOR APPOINTED
2002-08-16	288a	NEW DIRECTOR APPOINTED
2002-08-16	288a	NEW SECRETARY APPOINTED
2002-08-16	288b	DIRECTOR RESIGNED
2002-08-16	288a	NEW DIRECTOR APPOINTED
2002-06-21	288b	SECRETARY RESIGNED
2002-06-21	288b	DIRECTOR RESIGNED
2002-06-14	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

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1123946	Active			Licenced property: THE OLD BREWERY UNIT A DURNFORD STREET BRISTOL DURNFORD STREET GB BS3 2AW. Correspondance address: RALEIGH ROAD C/O TOBACCO FACTORY BRISTOL GB BS3 1TF
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1123946	Active			Licenced property: THE OLD BREWERY UNIT A DURNFORD STREET BRISTOL DURNFORD STREET GB BS3 2AW. Correspondance address: RALEIGH ROAD C/O TOBACCO FACTORY BRISTOL GB BS3 1TF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Proposal to Strike Off

2012-05-01

Fines / Sanctions

No fines or sanctions have been issued against BRISTOL BREWING COMPANY LIMITED

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
	2016-03-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-08-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES	2008-05-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 800,921
Creditors Due After One Year	2012-04-30	£ 696,315
Creditors Due After One Year	2012-04-30	£ 696,315
Creditors Due After One Year	2011-04-30	£ 729,834
Creditors Due Within One Year	2013-04-30	£ 313,225
Creditors Due Within One Year	2012-04-30	£ 315,539
Creditors Due Within One Year	2012-04-30	£ 315,539
Creditors Due Within One Year	2011-04-30	£ 270,905

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 BRISTOL BREWING COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 5,850
Called Up Share Capital	2012-04-30	£ 5,850
Called Up Share Capital	2012-04-30	£ 5,850
Called Up Share Capital	2011-04-30	£ 5,850
Cash Bank In Hand	2013-04-30	£ 35,292
Cash Bank In Hand	2012-04-30	£ 5,450
Cash Bank In Hand	2012-04-30	£ 5,450
Current Assets	2013-04-30	£ 294,154
Current Assets	2012-04-30	£ 202,542
Current Assets	2012-04-30	£ 202,542
Current Assets	2011-04-30	£ 116,913
Debtors	2013-04-30	£ 202,698
Debtors	2012-04-30	£ 177,297
Debtors	2012-04-30	£ 177,297
Debtors	2011-04-30	£ 99,118
Stocks Inventory	2013-04-30	£ 56,164
Stocks Inventory	2012-04-30	£ 19,795
Stocks Inventory	2012-04-30	£ 19,795
Stocks Inventory	2011-04-30	£ 17,795
Tangible Fixed Assets	2013-04-30	£ 768,209
Tangible Fixed Assets	2012-04-30	£ 651,749
Tangible Fixed Assets	2012-04-30	£ 651,749
Tangible Fixed Assets	2011-04-30	£ 611,037

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRISTOL BREWING COMPANY LIMITED registering or being granted any patents

Domain Names

BRISTOL BREWING COMPANY LIMITED owns 1 domain names.

grainbarge.co.uk

Trademarks

We have not found any records of BRISTOL BREWING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRISTOL BREWING COMPANY LIMITED. 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 BRISTOL BREWING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRISTOL BREWING COMPANY LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRISTOL BREWING COMPANY LIMITED	Event Date	2012-05-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRISTOL BREWING COMPANY LIMITED 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 BRISTOL BREWING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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