Brimstage Brewing Co. Ltd

Company Name	Brimstage Brewing Co. Ltd
Directors	Benjamin John Matthew Young and Nathanial Joseph Peter Young
Company Status	Active
Company Number	05308871
Category	Private Limited Company
Incorporation Date	9 December 2004(19 years, 4 months ago)
Previous Name	Home Farm Brewing Co. Ltd

Business Activity

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

Directors

Secretary Name	Mr Graham Edward Tomkins
Nationality	British
Status	Current
Appointed	22 December 2004(1 week, 6 days after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Gayton Parkway Gayton Heswall Wirral Merseyside CH60 3SY Wales

Director Name	Mr Benjamin John Matthew Young
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(13 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	33 Thingwall Road Irby Wirral CH61 3UE Wales

Director Name	Mr Nathanial Joseph Peter Young
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(13 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	26 Thingwall Road Irby Wirral Merseyside CH61 3UE Wales

Director Name	Neil Young
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(1 week, 6 days after company formation)
Appointment Duration	13 years, 1 month (resigned 18 January 2018)
Role	Brewer
Country of Residence	United Kingdom
Correspondence Address	102 Allport Road Bromborough Merseyside CH62 6AQ Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.brimstagebrewery.com
Email address	[email protected]
Telephone	0151 3421181
Telephone region	Liverpool

Location

Registered Address	33 Thingwall Road Irby Wirral CH61 3UE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Greasby, Frankby and Irby
Built Up Area	Heswall
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Neil Young 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,627
Cash	£2
Current Liabilities	£95,831

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

12 September 2007	Delivered on: 20 September 2007 Persons entitled: Hsbc 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

12 September 2007

Delivered on: 20 September 2007
Persons entitled: Hsbc 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

7 July 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
14 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
14 July 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
14 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
28 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
19 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
7 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
6 June 2019	Registered office address changed from 26 Thingwall Road Irby Wirral Merseyside CH61 3UE to 33 Thingwall Road Irby Wirral CH61 3UE on 6 June 2019 (1 page)
5 April 2019	Director's details changed for Mr Nathanial Joseph Young on 1 December 2018 (2 pages)
4 April 2019	Director's details changed for Mr Nathanial Joseph Young on 1 December 2018 (2 pages)
4 April 2019	Director's details changed for Mr Benjamin John Matthew Young on 1 December 2018 (2 pages)
6 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
4 June 2018	Notification of Benjamin John Matthew Young as a person with significant control on 18 January 2018 (2 pages)
4 June 2018	Statement of capital following an allotment of shares on 18 January 2018 GBP 2 (3 pages)
4 June 2018	Notification of Nathanial Joseph Young as a person with significant control on 18 January 2018 (2 pages)
24 May 2018	Appointment of Mr Benjamin John Matthew Young as a director on 18 January 2018 (2 pages)
24 May 2018	Cessation of Neil Young as a person with significant control on 17 January 2018 (1 page)
24 May 2018	Appointment of Mr Nathanial Joseph Young as a director on 18 January 2018 (2 pages)
24 May 2018	Termination of appointment of Neil Young as a director on 18 January 2018 (1 page)
20 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
2 January 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 March 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
10 March 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 March 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 January 2010	Director's details changed for Neil Young on 2 October 2009 (2 pages)
15 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Neil Young on 2 October 2009 (2 pages)
15 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Neil Young on 2 October 2009 (2 pages)
19 December 2008	Return made up to 09/12/08; full list of members (3 pages)
19 December 2008	Return made up to 09/12/08; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
25 January 2008	Return made up to 09/12/07; full list of members (2 pages)
25 January 2008	Return made up to 09/12/07; full list of members (2 pages)
20 September 2007	Particulars of mortgage/charge (3 pages)
20 September 2007	Particulars of mortgage/charge (3 pages)
30 July 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
30 July 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
20 March 2007	Return made up to 09/12/06; full list of members (6 pages)
20 March 2007	Return made up to 09/12/06; full list of members (6 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 February 2006	Registered office changed on 21/02/06 from: white stack, 102 allport rd bromborough wirral CH62 6AJ (1 page)
21 February 2006	Registered office changed on 21/02/06 from: white stack, 102 allport rd bromborough wirral CH62 6AJ (1 page)
10 February 2006	Return made up to 09/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 2006	Return made up to 09/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 2005	New secretary appointed (2 pages)
2 July 2005	New director appointed (2 pages)
2 July 2005	New secretary appointed (2 pages)
2 July 2005	New director appointed (2 pages)
16 May 2005	Company name changed home farm brewing co. LTD\certificate issued on 16/05/05 (2 pages)
16 May 2005	Company name changed home farm brewing co. LTD\certificate issued on 16/05/05 (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
9 December 2004	Incorporation (9 pages)
9 December 2004	Incorporation (9 pages)