BRISTOL BEER FACTORY LIMITED

BRISTOL BEER FACTORY LIMITED is an active private limited company, incorporated on 16 June 2022. The nature of the business is Activities of production holding companies. The company's registered office is on North Street, Bristol. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BRISTOL BEER FACTORY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRISTOL BEER FACTORY TAP ROOM 291 NORTH STREET
Address Line 2	BEDMINSTER
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS3 1JP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	14/07/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:

BRISTOL BEER FACTORY LIMITED

Directors

(The company's officers)

AGENDA MARKETING HOLDINGS LIMITED

11 LAURA PLACE, BATH, BA2 4BL, ENGLAND

Current Director

Appointed on 01/05/2023

SAM BURROWS

(~45 year old British national)

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

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

MR GEORGE ROBIN PAGET FERGUSON

(~77 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/2022

MR GUY BARRINGTON NEWELL

(~76 year old British national)

291 NORTH STREET, BEDMINSTER, BRISTOL, BS3 1JP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

MRS REBECCA ANNE NEWELL

(~60 year old British national)

291 NORTH STREET, BEDMINSTER, BRISTOL, BS3 1JP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

Shareholders

(Persons of Significant Control)

Mr George Robin Paget Ferguson

(~77 year old British national)

Bristol Beer Factory Tap Room, 291 North Street, Bedminster, Bristol, BS3 1JP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/06/2022

Connections

(Shared officers)

BRISTOL BREWING COMPANY LIMITED

AGENDA MARKETING HOLDINGS LIMITED
SAM BURROWS
MR GEORGE ROBIN PAGET FERGUSON
MR GUY BARRINGTON NEWELL
MRS REBECCA ANNE NEWELL

BRISTOL CONSPIRACY PUB CO LIMITED

AGENDA MARKETING HOLDINGS LIMITED
SAM BURROWS
MR GEORGE ROBIN PAGET FERGUSON
MR GUY BARRINGTON NEWELL
MRS REBECCA ANNE NEWELL

Source: Companies House

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)