| Company Name | North Brewing Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 11441239 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2018(5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Steven Ballard |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springwell Works Buslingthorpe Lane Leeds LS7 2DF |
| Director Name | Mr John Christopher Gyngell |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springwell Works Buslingthorpe Lane Leeds LS7 2DF |
| Director Name | Mr Christian Townsley |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springwell Works Buslingthorpe Lane Leeds LS7 2DF |
| Director Name | Mrs Joanne Wilkinson |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2019(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 August 2020) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Springwell Works Buslingthorpe Lane Leeds LS7 2DF |
Location
| Registered Address | Springwell Works Buslingthorpe Lane Leeds LS7 2DF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months from now) |
Filing History
| 11 July 2023 | Confirmation statement made on 28 June 2023 with updates (4 pages) |
|---|---|
| 7 June 2023 | Total exemption full accounts made up to 31 March 2022 (16 pages) |
| 1 August 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 5 April 2022 | Total exemption full accounts made up to 31 March 2021 (17 pages) |
| 13 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 25 January 2021 | Total exemption full accounts made up to 31 March 2020 (16 pages) |
| 31 August 2020 | Termination of appointment of Joanne Wilkinson as a director on 31 August 2020 (1 page) |
| 30 June 2020 | Confirmation statement made on 28 June 2020 with updates (4 pages) |
| 30 June 2020 | Change of details for Mr John Christopher Gyngell as a person with significant control on 30 June 2020 (2 pages) |
| 30 June 2020 | Director's details changed for Mr Christian Townsley on 31 October 2018 (2 pages) |
| 30 June 2020 | Director's details changed for Mr John Christopher Gyngell on 30 June 2020 (2 pages) |
| 30 June 2020 | Registered office address changed from Regents Court 39a Harrogate Road Leeds West Yorkshire LS7 3PD United Kingdom to Springwell Works Buslingthorpe Lane Leeds LS7 2DF on 30 June 2020 (1 page) |
| 11 February 2020 | Sub-division of shares on 17 January 2020 (4 pages) |
| 10 February 2020 | Statement of capital following an allotment of shares on 17 January 2020
|
| 3 February 2020 | Resolutions
|
| 28 August 2019 | Total exemption full accounts made up to 31 March 2019 (17 pages) |
| 3 July 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 2 April 2019 | Statement of capital following an allotment of shares on 11 March 2019
|
| 2 April 2019 | Resolutions
|
| 21 January 2019 | Change of details for Mr Christian Townsley as a person with significant control on 19 September 2018 (2 pages) |
| 21 January 2019 | Notification of John Christopher Gyngell as a person with significant control on 19 September 2018 (2 pages) |
| 21 January 2019 | Notification of Steven Ballard as a person with significant control on 19 September 2018 (2 pages) |
| 14 January 2019 | Appointment of Mrs Joanne Wilkinson as a director on 14 January 2019 (2 pages) |
| 14 January 2019 | Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 13 December 2018 | Statement of capital following an allotment of shares on 19 September 2018
|
| 12 December 2018 | Resolutions
|
| 12 December 2018 | Memorandum and Articles of Association (15 pages) |
| 29 June 2018 | Incorporation
Statement of capital on 2018-06-29
|