Company NameBrew York Limited
DirectorsWayne Steven Smith and Lee David Grabham
Company StatusActive
Company Number09607690
CategoryPrivate Limited Company
Incorporation Date26 May 2015(8 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 1596Manufacture of beer
SIC 11050Manufacture of beer

Directors

Director NameMr Wayne Steven Smith
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6, Enterprise Complex Walmgate
York
North Yorkshire
YO1 9TT
Director NameMr Lee David Grabham
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2016(10 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Handley Park Osbaldwick Industrial Estate
York
North Yorkshire
YO19 5UP

Location

Registered AddressUnit 1 Handley Park
Osbaldwick Industrial Estate
York
North Yorkshire
YO19 5UP
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishOsbaldwick
WardOsbaldwick & Derwent
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return26 May 2023 (11 months, 2 weeks ago)
Next Return Due9 June 2024 (1 month from now)

Filing History

19 August 2020Memorandum and Articles of Association (25 pages)
19 August 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
23 July 2020Statement of capital following an allotment of shares on 3 June 2020
  • GBP 73,000
(4 pages)
19 July 2020Unaudited abridged accounts made up to 31 March 2020 (9 pages)
1 July 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
1 July 2020Change of share class name or designation (2 pages)
8 June 2020Confirmation statement made on 26 May 2020 with no updates (3 pages)
1 January 2020Unaudited abridged accounts made up to 31 March 2019 (8 pages)
6 June 2019Confirmation statement made on 26 May 2019 with no updates (3 pages)
13 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
8 June 2018Confirmation statement made on 26 May 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
30 May 2017Confirmation statement made on 26 May 2017 with updates (6 pages)
30 May 2017Confirmation statement made on 26 May 2017 with updates (6 pages)
24 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
24 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
30 May 2016Registered office address changed from 20 Derwent Way York YO10 3BF United Kingdom to Unit 6, Enterprise Complex Walmgate York North Yorkshire YO1 9TT on 30 May 2016 (1 page)
30 May 2016Appointment of Mr Lee David Grabham as a director on 21 March 2016 (2 pages)
30 May 2016Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
30 May 2016Director's details changed for Mr Wayne Steven Smith on 21 March 2016 (2 pages)
30 May 2016Registered office address changed from 20 Derwent Way York YO10 3BF United Kingdom to Unit 6, Enterprise Complex Walmgate York North Yorkshire YO1 9TT on 30 May 2016 (1 page)
30 May 2016Appointment of Mr Lee David Grabham as a director on 21 March 2016 (2 pages)
30 May 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
(3 pages)
30 May 2016Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
30 May 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
(3 pages)
30 May 2016Director's details changed for Mr Wayne Steven Smith on 21 March 2016 (2 pages)
26 May 2015Incorporation
Statement of capital on 2015-05-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 May 2015Incorporation
Statement of capital on 2015-05-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)