Bridge House Brewery Limited

Company Name	Bridge House Brewery Limited
Company Status	Active
Company Number	07133880
Category	Private Limited Company
Incorporation Date	22 January 2010(14 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Mr Andrew Clough
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 March 2011(1 year, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfax House 6a Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY

Director Name	Mr David Jonathan Halliday
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 March 2011(1 year, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfax House 6a Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY

Director Name	Mr Mark Anthony Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 March 2011(1 year, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfax House 6a Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY

Director Name	Mr David Ayrton Stocks
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(4 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax House 6a Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY

Director Name	Mr Stephen David Hemmings
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Director Name	Grahame Alan Reynoldson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16/18 Devonshire Street Keighley West Yorkshire BD21 2DG

Contact

Website	bridgehousebrewery.co.uk
Email address	[email protected]
Telephone	01535 642893
Telephone region	Keighley

Location

Registered Address	Wilkinson And Partners Fairfax House 6a Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley Rural
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

5 at £1	Carol Cowling 5.00% Ordinary A
5 at £1	Simon Lamb 5.00% Ordinary A
30 at £1	Mark Anthony Kelly 30.00% Ordinary
20 at £1	Andrew Clough 20.00% Ordinary
20 at £1	David John Halliday 20.00% Ordinary
20 at £1	David Stocks 20.00% Ordinary

Financials

Year	2014
Net Worth	-£41,995
Cash	£10,648
Current Liabilities	£85,853

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

26 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 March 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
20 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
20 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
22 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
11 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
22 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 88 (3 pages)
29 October 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 88 (3 pages)
29 October 2014	Appointment of Mr David Ayrton Stocks as a director on 23 October 2014 (2 pages)
29 October 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 88 (3 pages)
29 October 2014	Appointment of Mr David Ayrton Stocks as a director on 23 October 2014 (2 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 86 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 86 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 86 (3 pages)
28 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders (5 pages)
28 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 October 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
4 October 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
26 January 2012	Termination of appointment of Grahame Reynoldson as a director (1 page)
26 January 2012	Appointment of Mr David Jonathan Halliday as a director (2 pages)
26 January 2012	Appointment of Mr Mark Anthony Kelly as a director (2 pages)
26 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Appointment of Mr Mark Anthony Kelly as a director (2 pages)
26 January 2012	Appointment of Mr Andrew Clough as a director (2 pages)
26 January 2012	Appointment of Mr Andrew Clough as a director (2 pages)
26 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Appointment of Mr David Jonathan Halliday as a director (2 pages)
26 January 2012	Termination of appointment of Grahame Reynoldson as a director (1 page)
22 August 2011	Registered office address changed from C/O Wilkinson and Partners Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from C/O Wilkinson and Partners Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY on 22 August 2011 (1 page)
23 March 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 10 (3 pages)
23 March 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 10 (3 pages)
21 March 2011	Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG on 21 March 2011 (1 page)
21 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 March 2011	Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG on 21 March 2011 (1 page)
21 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
17 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
25 January 2010	Appointment of Grahame Alan Reynoldson as a director (3 pages)
25 January 2010	Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG United Kingdom on 25 January 2010 (2 pages)
25 January 2010	Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG United Kingdom on 25 January 2010 (2 pages)
25 January 2010	Appointment of Grahame Alan Reynoldson as a director (3 pages)
22 January 2010	Termination of appointment of Stephen Hemmings as a director (1 page)
22 January 2010	Incorporation (29 pages)
22 January 2010	Incorporation (29 pages)
22 January 2010	Termination of appointment of Stephen Hemmings as a director (1 page)

Bridge House Brewery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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