Brewer & Bunney Limited

Company Name	Brewer & Bunney Limited
Company Status	Active
Company Number	03636372
Category	Private Limited Company
Incorporation Date	22 September 1998(25 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Joshua Alexander Brown
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 March 2021(22 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Wolf Laundry Unit 5b Ashroyds Way Hoyland Barnsley S74 9SB

Director Name	Mr Martin Keller
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Swiss
Status	Current
Appointed	04 March 2021(22 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Schulthess Maschinen Ag Landstrasse 37 Ch-8633 Wolfhausen Switzerland

Director Name	Mr Thomas Ernst Marder
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	04 March 2021(22 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Schulthess Maschinen Ag Landstrasse 37 Ch-8633 Wolfhausen Switzerland

Director Name	Mr Daniel Thomas Riley
Date of Birth	May 1981 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	04 March 2021(22 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Wolf Laundry Unit 5b Ashroyds Way Hoyland Barnsley S74 9SB

Director Name	Mr Francis David Brewer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Grey Gables Praze Camborne Cornwall TR14 0PR

Secretary Name	Michael William Cole
Nationality	British
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Nansawsan House Ladock Truro Cornwall TR2 4PW

Director Name	Mr David Jack Hayes
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(5 years, 5 months after company formation)
Appointment Duration	17 years (resigned 04 March 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit B8 Grove Park Springvale Road Grimethorpe Barnsley South Yorkshire S72 7BF

Secretary Name	Mr Colin Robert Elvin Truscott
Nationality	British
Status	Resigned
Appointed	21 May 2009(10 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Heron Close Tresillian Truro Cornwall TR2 4BH

Secretary Name	Mr Lee Harris
Status	Resigned
Appointed	01 June 2014(15 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 March 2021)
Role	Company Director
Correspondence Address	Unit B8 Grove Park Springvale Road Grimethorpe Barnsley South Yorkshire S72 7BF

Director Name	Mr Ian Burnham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 9 Barncoose Industrial Estate Redruth Cornwall TR15 3XX

Director Name	Mr Andrew Paul Durnin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(18 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 2021)
Role	Service Director
Country of Residence	England
Correspondence Address	Unit B8 Grove Park Springvale Road Grimethorpe Barnsley South Yorkshire S72 7BF

Director Name	Mr Lee Harris
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(18 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit B8 Grove Park Springvale Road Grimethorpe Barnsley South Yorkshire S72 7BF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.brewerandbunney.co.uk/
Telephone	01209 313057
Telephone region	Redruth

Location

Registered Address	Wolf Laundry Unit 5b Ashroyds Way Hoyland Barnsley S74 9SB
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Rockingham
Address Matches	3 other UK companies use this postal address

Shareholders

21k at £1	Francis David Brewer 52.56% Ordinary
19k at £1	David Jack Hayes 47.44% Ordinary

Financials

Year	2014
Net Worth	£967,514
Cash	£162,109
Current Liabilities	£640,231

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Charges

1 December 1998	Delivered on: 9 December 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 December 1998

Delivered on: 9 December 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 October 2023	Confirmation statement made on 22 September 2023 with updates (5 pages)
1 September 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
15 August 2023	Solvency Statement dated 08/08/23 (1 page)
15 August 2023	Statement of capital on 15 August 2023 GBP 1 (5 pages)
15 August 2023	Statement by Directors (1 page)
15 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 December 2022	Second filing of Confirmation Statement dated 22 September 2021 (3 pages)
5 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
16 September 2022	Full accounts made up to 31 December 2021 (24 pages)
12 April 2022	Registered office address changed from Unit B8 Grove Park Springvale Road Grimethorpe Barnsley South Yorkshire S72 7BF England to Wolf Laundry Unit 5B Ashroyds Way Hoyland Barnsley S74 9SB on 12 April 2022 (1 page)
4 October 2021	Confirmation statement made on 22 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/12/2022. (5 pages)
12 March 2021	Appointment of Mr Joshua Alexander Brown as a director on 4 March 2021 (2 pages)
12 March 2021	Termination of appointment of Andrew Paul Durnin as a director on 4 March 2021 (1 page)
12 March 2021	Appointment of Mr Martin Keller as a director on 4 March 2021 (2 pages)
12 March 2021	Termination of appointment of David Jack Hayes as a director on 4 March 2021 (1 page)
12 March 2021	Cessation of David Jack Hayes as a person with significant control on 4 March 2021 (1 page)
12 March 2021	Termination of appointment of Lee Harris as a director on 4 March 2021 (1 page)
12 March 2021	Termination of appointment of Francis David Brewer as a director on 4 March 2021 (1 page)
12 March 2021	Appointment of Mr Thomas Ernst Marder as a director on 4 March 2021 (2 pages)
12 March 2021	Cessation of Francis David Brewer as a person with significant control on 4 March 2021 (1 page)
12 March 2021	Notification of Wolf Laundry Holdings Limited as a person with significant control on 4 March 2021 (2 pages)
12 March 2021	Appointment of Mr Daniel Thomas Riley as a director on 4 March 2021 (2 pages)
12 March 2021	Termination of appointment of Lee Harris as a secretary on 4 March 2021 (1 page)
11 March 2021	Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
11 March 2021	Registered office address changed from Unit 9 Barncoose Industrial Estate Redruth Cornwall TR15 3XX to Unit B8 Grove Park Springvale Road Grimethorpe Barnsley South Yorkshire S72 7BF on 11 March 2021 (1 page)
18 January 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
28 September 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
11 July 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
24 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
6 June 2019	Termination of appointment of Ian Burnham as a director on 15 April 2019 (1 page)
12 April 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
1 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
25 September 2017	Change of details for Mr Francis David Brewer as a person with significant control on 19 June 2017 (2 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
25 September 2017	Change of details for Mr Francis David Brewer as a person with significant control on 19 June 2017 (2 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
25 September 2017	Change of details for Mr David Jack Hayes as a person with significant control on 19 June 2017 (2 pages)
25 September 2017	Change of details for Mr David Jack Hayes as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Change of share class name or designation (2 pages)
3 July 2017	Change of share class name or designation (2 pages)
26 June 2017	Resolutions RES13 ‐ Share rights/ company may declare by ordinary resolution payment of dividends and directors to decide payment of interim dividends 19/06/2017 RES12 ‐ Resolution of varying share rights or name (2 pages)
26 June 2017	Resolutions RES13 ‐ Share rights/ company may declare by ordinary resolution payment of dividends and directors to decide payment of interim dividends 19/06/2017 RES12 ‐ Resolution of varying share rights or name (2 pages)
22 March 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
22 March 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
19 December 2016	Appointment of Mr Lee Harris as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Ian Burnham as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Andrew Paul Durnin as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Ian Burnham as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Andrew Paul Durnin as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Lee Harris as a director on 6 December 2016 (2 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 40,000 (4 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 40,000 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
6 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 40,000 (4 pages)
6 October 2014	Secretary's details changed for Mr Lee Harris on 1 October 2014 (1 page)
6 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 40,000 (4 pages)
6 October 2014	Secretary's details changed for Mr Lee Harris on 1 October 2014 (1 page)
6 October 2014	Secretary's details changed for Mr Lee Harris on 1 October 2014 (1 page)
2 June 2014	Termination of appointment of Colin Truscott as a secretary (1 page)
2 June 2014	Appointment of Mr Lee Harris as a secretary (2 pages)
2 June 2014	Appointment of Mr Lee Harris as a secretary (2 pages)
2 June 2014	Termination of appointment of Colin Truscott as a secretary (1 page)
27 May 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
27 May 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
10 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 40,000 (5 pages)
10 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 40,000 (5 pages)
10 October 2013	Director's details changed for Mr David Jack Hayes on 1 November 2012 (2 pages)
10 October 2013	Director's details changed for Mr David Jack Hayes on 1 November 2012 (2 pages)
27 March 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 October 2010	Director's details changed for Mr David Jack Hayes on 22 September 2010 (2 pages)
15 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Mr David Jack Hayes on 22 September 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
15 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
23 September 2009	Director's change of particulars / david hayes / 23/09/2008 (2 pages)
23 September 2009	Director's change of particulars / david hayes / 23/09/2008 (2 pages)
23 September 2009	Director's change of particulars / francis brewer / 23/09/2008 (2 pages)
23 September 2009	Return made up to 22/09/09; full list of members (4 pages)
23 September 2009	Director's change of particulars / francis brewer / 23/09/2008 (2 pages)
23 September 2009	Return made up to 22/09/09; full list of members (4 pages)
8 July 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
8 July 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
6 July 2009	Secretary appointed colin truscott (1 page)
6 July 2009	Appointment terminated secretary michael cole (1 page)
6 July 2009	Appointment terminated secretary michael cole (1 page)
6 July 2009	Secretary appointed colin truscott (1 page)
14 October 2008	Return made up to 22/09/08; full list of members (4 pages)
14 October 2008	Return made up to 22/09/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
10 June 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
18 October 2007	Return made up to 22/09/07; full list of members (7 pages)
18 October 2007	Return made up to 22/09/07; full list of members (7 pages)
26 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
26 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
16 October 2006	Return made up to 22/09/06; full list of members (7 pages)
16 October 2006	Return made up to 22/09/06; full list of members (7 pages)
12 October 2006	Registered office changed on 12/10/06 from: unit 1 pool industrial park wilson way pool redruth cornwall TR15 3RT (1 page)
12 October 2006	Registered office changed on 12/10/06 from: unit 1 pool industrial park wilson way pool redruth cornwall TR15 3RT (1 page)
2 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
20 October 2005	Return made up to 22/09/05; full list of members (7 pages)
20 October 2005	Return made up to 22/09/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
28 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
1 November 2004	Return made up to 22/09/04; full list of members (7 pages)
1 November 2004	Return made up to 22/09/04; full list of members (7 pages)
13 May 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
13 May 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
21 October 2003	Return made up to 22/09/03; full list of members (6 pages)
21 October 2003	Return made up to 22/09/03; full list of members (6 pages)
19 May 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
19 May 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
2 October 2002	Return made up to 22/09/02; full list of members (6 pages)
2 October 2002	Return made up to 22/09/02; full list of members (6 pages)
22 May 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
22 May 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
28 September 2001	Return made up to 22/09/01; full list of members (6 pages)
28 September 2001	Return made up to 22/09/01; full list of members (6 pages)
8 March 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
8 March 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
13 November 2000	Return made up to 22/09/00; full list of members (6 pages)
13 November 2000	Return made up to 22/09/00; full list of members (6 pages)
19 July 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
19 July 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
12 October 1999	Return made up to 22/09/99; full list of members (6 pages)
12 October 1999	Return made up to 22/09/99; full list of members (6 pages)
7 January 1999	Statement of affairs (13 pages)
7 January 1999	Statement of affairs (13 pages)
7 January 1999	Ad 01/12/98--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
7 January 1999	Ad 01/12/98--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
9 December 1998	Particulars of mortgage/charge (3 pages)
9 December 1998	Particulars of mortgage/charge (3 pages)
11 November 1998	Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
11 November 1998	Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Secretary resigned (1 page)
22 September 1998	Incorporation (17 pages)
22 September 1998	Incorporation (17 pages)