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Company Information for

BRECON BREWING LTD

TUGBY ORCHARDS, WOOD LANE, TUGBY, LEICESTERSHIRE, LE7 9WE,
Company Registration Number
07688654
Private Limited Company
Liquidation

Company Overview

About Brecon Brewing Ltd
BRECON BREWING LTD was founded on 2011-06-30 and has its registered office in Tugby. The organisation's status is listed as "Liquidation". Brecon Brewing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRECON BREWING LTD
 
Legal Registered Office
TUGBY ORCHARDS
WOOD LANE
TUGBY
LEICESTERSHIRE
LE7 9WE
Other companies in LD3
 
Previous Names
BRECON BREWING (REVISED) LTD22/01/2013
Filing Information
Company Number 07688654
Company ID Number 07688654
Date formed 2011-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:30:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRECON BREWING LTD
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Company Officers of BRECON BREWING LTD

Current Directors
Officer Role Date Appointed
JUSTIN TIMOTHY SEYMOUR GRANT
 Director 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES CAMROUX
 Director 2011-06-30 2015-06-15
KATHRYN MARGARET CAMROUX
 Director 2011-06-30 2015-06-15
SUSAN ANTOINETTE FERNYHOUGH
 Director 2011-06-30 2015-06-15
ANDREW JOHN STAMPER
 Director 2011-06-30 2015-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN TIMOTHY SEYMOUR GRANT BRECON INNS LIMITED Director 2015-06-23 CURRENT 2015-05-12 Liquidation
JUSTIN TIMOTHY SEYMOUR GRANT THE ASSOCIATION OF WELSH INDEPENDENT BREWERS LTD Director 2009-08-28 CURRENT 2009-08-28 Dissolved 2013-12-10

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.

DateDocument TypeDocument Description
2018-07-16NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM Unit 8a Brecon Enterprise Park Brecon Powys LD3 8BT
2018-07-10600Appointment of a voluntary liquidator
2018-07-10LIQ02Voluntary liquidation Statement of affairs
2018-07-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-22
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28DISS40Compulsory strike-off action has been discontinued
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 166667
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 166667
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STAMPER
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN CAMROUX
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FERNYHOUGH
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMROUX
2015-03-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 166667
2014-08-28AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0130/06/13 ANNUAL RETURN FULL LIST
2013-03-07AP01DIRECTOR APPOINTED MRS KATHRYN MARGARET CAMROUX
2013-03-07AP01DIRECTOR APPOINTED MR ANDREW JAMES CAMROUX
2013-03-07AP01DIRECTOR APPOINTED MR ANDREW JOHN STAMPER
2013-03-07AP01DIRECTOR APPOINTED MRS SUSAN ANTOINETTE FERNYHOUGH
2013-03-07AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-22RES15CHANGE OF NAME 26/10/2012
2013-01-22CERTNMCOMPANY NAME CHANGED BRECON BREWING (REVISED) LTD CERTIFICATE ISSUED ON 22/01/13
2013-01-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-24AR0130/06/12 FULL LIST
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 4 KENSINGTON PLACE KENSINGTON BRECON POWYS LD3 9AR WALES
2011-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 BRECON BREWING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-06-27
Appointmen2018-06-27
Fines / Sanctions
No fines or sanctions have been issued against BRECON BREWING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-24 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2011-07-19 Outstanding ST BRIDES INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 BRECON BREWING LTD

Intangible Assets
Patents
We have not found any records of BRECON BREWING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRECON BREWING LTD
Trademarks
We have not found any records of BRECON BREWING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRECON 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 BRECON BREWING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRECON 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 BRECON BREWING LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0022030010Malt beer, in containers holding > 10 l

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

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBRECON BREWING LTDEvent Date2018-06-27
 
Initiating party Event TypeAppointmen
Defending partyBRECON BREWING LTDEvent Date2018-06-27
Name of Company: BRECON BREWING LTD Company Number: 07688654 Nature of Business: Manufacture of beer Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE Type of Liquidation: C…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRECON 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 BRECON BREWING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LE7 9WE