BRISTOL BREWING COMPANY LIMITED

BRISTOL BREWING COMPANY LIMITED is an active private limited company, incorporated on 14 June 2002. The nature of the business is Manufacture of beer. 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 BREWING COMPANY LIMITED has no previous names. The company has seven mortgage charges, four of which are outstanding.

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	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	12/07/2017
Last Made Up Date	14/06/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11050 - Manufacture of beer

Company Name History

From incorporation onwards:

BRISTOL BREWING COMPANY LIMITED

Directors

(The company's officers)

AGENDA MARKETING HOLDINGS LIMITED

11 LAURA PLACE, BATH, BA2 4BL, ENGLAND

Current Director

Appointed on 23/04/2021

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 06/10/2015

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 ARCHITECT
Usually resident in ENGLAND

Appointed on 31/08/2003

MR GUY BARRINGTON NEWELL

(~76 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2017

MRS REBECCA ANNE NEWELL

(~60 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2017

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 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BRISTOL BEER FACTORY 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)