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Home > England & Wales Companies > NEU BRANDENBURGER BEER COMPANY LIMITED
Company Information for

NEU BRANDENBURGER BEER COMPANY LIMITED

C/O GEORGE HAY & CO, 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS,
Company Registration Number
02651555
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Neu Brandenburger Beer Company Ltd
NEU BRANDENBURGER BEER COMPANY LIMITED was founded on 1991-10-07 and has its registered office in Pimlico. The organisation's status is listed as "Active - Proposal to Strike off". Neu Brandenburger Beer Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEU BRANDENBURGER BEER COMPANY LIMITED
 
Legal Registered Office
C/O GEORGE HAY & CO
83 CAMBRIDGE STREET
PIMLICO
LONDON
SW1V 4PS
Other companies in SW1V
 
Filing Information
Company Number 02651555
Company ID Number 02651555
Date formed 1991-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 19:30:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEU BRANDENBURGER BEER COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G.H. FINANCIAL & TAXATION SERVICES LIMITED   GEORGE HAY & COMPANY (PIMLICO) LIMITED
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Company Officers of NEU BRANDENBURGER BEER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CELIA ANN HALL
 Company Secretary 1991-10-07
NORMAN DAVID CHRISTY
 Director 1991-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-10-07 1991-10-07
MBC NOMINEES LIMITED
 Nominated Director 1991-10-07 1991-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CELIA ANN HALL RAILWAY PRESERVATION SOCIETY Company Secretary 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
CELIA ANN HALL CROWNING TEA COMPANY LIMITED Company Secretary 1999-04-06 CURRENT 1957-06-28 Active
CELIA ANN HALL PINESITE LIMITED Company Secretary 1998-10-01 CURRENT 1998-09-29 Liquidation
CELIA ANN HALL INTERNATIONAL DISTRIBUTORS LIMITED Company Secretary 1998-01-28 CURRENT 1998-01-28 Active
CELIA ANN HALL CLASSIC BRANDS LIMITED Company Secretary 1998-01-22 CURRENT 1998-01-22 Dissolved 2017-06-06
CELIA ANN HALL REITZ LIMITED Company Secretary 1997-12-30 CURRENT 1997-12-30 Active - Proposal to Strike off
CELIA ANN HALL RICHARD GARRETT LIMITED Company Secretary 1993-01-04 CURRENT 1938-05-16 Dissolved 2017-05-27
CELIA ANN HALL R.ALLEN & CO (BUTCHERS) LIMITED Company Secretary 1992-08-03 CURRENT 1992-08-03 Dissolved 2017-12-22
NORMAN DAVID CHRISTY BEACONSFIELD MASONIC CENTRE LIMITED Director 1991-10-19 CURRENT 1985-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12FIRST GAZETTE notice for compulsory strike-off
2023-06-24Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-10-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-01-18DISS40Compulsory strike-off action has been discontinued
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-12-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31AP03Appointment of Thomas Reitz as company secretary on 2018-05-08
2018-12-31TM02Termination of appointment of Celia Ann Hall on 2018-05-08
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVID CHRISTY
2018-12-31AP01DIRECTOR APPOINTED THOMAS REITZ
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-09-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0107/10/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0107/10/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0107/10/13 ANNUAL RETURN FULL LIST
2012-11-20AR0107/10/12 ANNUAL RETURN FULL LIST
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0107/10/11 ANNUAL RETURN FULL LIST
2011-01-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0107/10/10 ANNUAL RETURN FULL LIST
2009-10-14AR0107/10/09 ANNUAL RETURN FULL LIST
2009-10-14CH01Director's details changed for Norman David Christy on 2009-10-01
2009-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-10-10363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-22363sRETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-26363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2005-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-02363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-11244DELIVERY EXT'D 3 MTH 31/03/04
2004-11-03363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-02-05244DELIVERY EXT'D 3 MTH 31/03/03
2004-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-18363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2002-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-28363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2001-11-12363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-14363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-03363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1998-10-21363sRETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1998-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-20244DELIVERY EXT'D 3 MTH 31/03/97
1997-11-02363sRETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
1997-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-20244DELIVERY EXT'D 3 MTH 31/03/96
1996-11-12363sRETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS
1996-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-11-03363sRETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS
1995-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-10-04363sRETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS
1993-12-17SRES03EXEMPTION FROM APPOINTING AUDITORS 27/08/93
1993-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-10-28363sRETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS
1992-11-08363sRETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS
1991-10-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-10-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to NEU BRANDENBURGER BEER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEU BRANDENBURGER BEER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEU BRANDENBURGER BEER COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEU BRANDENBURGER BEER COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of NEU BRANDENBURGER BEER COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEU BRANDENBURGER BEER COMPANY LIMITED
Trademarks
We have not found any records of NEU BRANDENBURGER BEER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEU BRANDENBURGER BEER COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as NEU BRANDENBURGER BEER COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEU BRANDENBURGER BEER COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEU BRANDENBURGER BEER COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEU BRANDENBURGER BEER COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 4PS