BREWBOARD LIMITED
BREWBOARD LIMITED is an active private limited company, incorporated on 28 April 2016. The nature of the business is Manufacture of beer. The company's registered office is on Button End, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. BREWBOARD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10154931 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT B3 BUTTON END |
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Address Line 2 | HARSTON |
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Post Town | CAMBRIDGE |
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Country | ENGLAND |
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Postcode | CB22 7GX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 11/05/2024 |
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Last Made Up Date | 27/04/2023 |
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Return
Next Due Date | 26/05/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
11050 - Manufacture of beer
Company Name History
From incorporation onwards:
BREWBOARD LIMITED
Directors
(The company's officers)
MR PAUL DUNCAN ARCHER
(~67 year old British national)
UNIT B3 BUTTON END, HARSTON, CAMBRIDGE, CB22 7GX, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 28/04/2016
RAYMOND STUART CHAMBERS
(~61 year old British national)
UNIT B3 BUTTON END, HARSTON, CAMBRIDGE, CB22 7GX, ENGLAND
- Current Director
- Gives occupation as BREWER
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2016
MR DEAN CURRAN
(~47 year old British national)
UNIT B3 BUTTON END, HARSTON, CAMBRIDGE, CB22 7GX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/05/2023
MR OLIVER PETER PUGH
(~49 year old British national)
UNIT B3 BUTTON END, HARSTON, CAMBRIDGE, CB22 7GX, ENGLAND
- Current Director
- Gives occupation as GRAPHIC DESIGNER
- Usually resident in ENGLAND
Appointed on 19/01/2017
MR TIMOTHY RAOUL RADFORD
(~42 year old British national)
UNIT B3 BUTTON END, HARSTON, CAMBRIDGE, CB22 7GX, ENGLAND
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in ENGLAND
Appointed on 04/05/2023
MR ADAM RUSSELL WHITE
(~41 year old British national)
UNIT B3 BUTTON END, HARSTON, CAMBRIDGE, CB22 7GX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/04/2023
PAUL DUNCAN ARCHER
UNIT B3 BUTTON END, HARSTON, CAMBRIDGE, CB22 7GX, ENGLAND
Appointed on 28/04/2016
Shareholders
(Persons of Significant Control)
Mr Paul Duncan Archer
(~67 year old British national)
Unit B3, Button End, Harston, Cambridge, CB22 7GX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/02/2018
Raymond Stuart Chambers
(~61 year old British national)
Unit B3, Button End, Harston, Cambridge, CB22 7GX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/02/2018
Mr Oliver Peter Pugh
(~49 year old British national)
Unit B3, Button End, Harston, Cambridge, CB22 7GX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/02/2021
Connections
(Shared officers)
INTELLIGENT MEMBRANES LIMITED
WHITE HAUS HOLDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BREWBOARD LIMITED: Maps
Maps show the location of the postcode of the registered office, CB22 7GX.
Map of BREWBOARD LIMITED at local scale
Map of BREWBOARD LIMITED at district scale
More Companies in CB22 7GX
Other companies with registered offices in CB22 7GX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)