Company NameBrew & Bean Limited
DirectorRoy Young
Company StatusActive
Company Number08744226
CategoryPrivate Limited Company
Incorporation Date23 October 2013(10 years, 6 months ago)
Previous NameKingdom House Healthcare Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMr Roy Young
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39-43 Bridge Street
Swinton
Mexborough
S64 8AP

Location

Registered Address39-43 Bridge Street
Swinton
Mexborough
S64 8AP
RegionYorkshire and The Humber
ConstituencyWentworth and Dearne
CountySouth Yorkshire
WardSwinton
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 100 other UK companies use this postal address

Shareholders

70 at £1Roy Young
70.00%
Ordinary
30 at £1Heather Patricia Young
30.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 October 2023 (6 months ago)
Next Return Due6 November 2024 (6 months, 1 week from now)

Filing History

14 November 2022Confirmation statement made on 23 October 2022 with no updates (3 pages)
4 February 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 November 2021Confirmation statement made on 23 October 2021 with no updates (3 pages)
13 January 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
23 November 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
2 November 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
15 January 2020Compulsory strike-off action has been discontinued (1 page)
14 January 2020First Gazette notice for compulsory strike-off (1 page)
13 January 2020Confirmation statement made on 23 October 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
18 April 2019Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
28 November 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
27 April 2018Total exemption full accounts made up to 31 July 2017 (11 pages)
22 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
7 December 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
7 December 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
13 July 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
13 July 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 July 2016Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page)
12 July 2016Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page)
16 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
16 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
25 June 2015Company name changed kingdom house healthcare LIMITED\certificate issued on 25/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
(3 pages)
25 June 2015Company name changed kingdom house healthcare LIMITED\certificate issued on 25/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
(3 pages)
29 May 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 May 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(3 pages)
26 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(3 pages)
23 October 2013Incorporation
Statement of capital on 2013-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 October 2013Incorporation
Statement of capital on 2013-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)