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Home > England & Wales Companies > BREWHOUSE & KITCHEN LIMITED
Company Information for

BREWHOUSE & KITCHEN LIMITED

BREWHOUSE & KITCHEN LTD C/O TBA SOLUTIONS LTD, THE OLD MILL HOUSE, MERRETTS MILLS INDUSTRIAL CENTRE, WOODCHESTER, STROUD GLOS, GL5 5EX,
Company Registration Number
07769260
Private Limited Company
Active

Company Overview

About Brewhouse & Kitchen Ltd
BREWHOUSE & KITCHEN LIMITED was founded on 2011-09-09 and has its registered office in Woodchester. The organisation's status is listed as "Active". Brewhouse & Kitchen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BREWHOUSE & KITCHEN LIMITED
 
Legal Registered Office
BREWHOUSE & KITCHEN LTD C/O TBA SOLUTIONS LTD, THE OLD MILL HOUSE
MERRETTS MILLS INDUSTRIAL CENTRE
WOODCHESTER
STROUD GLOS
GL5 5EX
Other companies in GL5
 
Previous Names
UPPER RICHMOND (NO. 26) LIMITED03/11/2011
Filing Information
Company Number 07769260
Company ID Number 07769260
Date formed 2011-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2024
Account next due 30/06/2026
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB124125947  
Last Datalog update: 2025-10-04 08:06:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREWHOUSE & KITCHEN LIMITED
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Company Officers of BREWHOUSE & KITCHEN LIMITED

Current Directors
Officer Role Date Appointed
DERRINGTONS LIMITED
 Company Secretary 2011-09-09
PAUL FRANCIS ADAMS
 Director 2012-06-13
JAMES SEYMOUR BATHURST
 Director 2012-06-13
SIMON JAMES BUNN
 Director 2011-12-16
BAREND CHRISTOFFEL ESTERHUYZEN
 Director 2018-02-22
KRISTIAN GUMBRELL
 Director 2012-06-13
DAVID DARRAGH MAXWELL SCOTT
 Director 2016-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CAROLE PHILLIPS
 Director 2011-09-09 2011-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRINGTONS LIMITED EPITAFFE LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF AFRICA LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF SUSTAINABLE TECHNOLOGY AFRICA LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF AMERICA LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF SUSTAINABLE TECHNOLOGY AMERICA LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF ASIA LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF SUSTAINABLE TECHNOLOGY ASIA LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF GLOBAL LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF SUSTAINABLE TECHNOLOGY UK LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF EUROPE LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED EIP NOMINEES LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
DERRINGTONS LIMITED AASHNI HOLDINGS PLC Company Secretary 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
DERRINGTONS LIMITED KNOLL HOUSE HOTEL LIMITED Company Secretary 2017-09-26 CURRENT 1935-01-15 Active
DERRINGTONS LIMITED SCARPER LEISURE LTD Company Secretary 2017-09-13 CURRENT 2016-02-08 Active - Proposal to Strike off
DERRINGTONS LIMITED LHM LUXURY HOTEL MANAGEMENT LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
DERRINGTONS LIMITED AARA JEWELS LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
DERRINGTONS LIMITED ENIGMA VIDEO GAMES LIMITED Company Secretary 2017-06-20 CURRENT 2016-08-08 Active - Proposal to Strike off
DERRINGTONS LIMITED LRMSH LIMITED Company Secretary 2017-06-12 CURRENT 2017-06-12 Active
DERRINGTONS LIMITED KINGFISHER RESORTS STUDLAND LIMITED Company Secretary 2017-05-31 CURRENT 2016-10-10 Active
DERRINGTONS LIMITED ENIGMA FILM PRODUCTION LTD Company Secretary 2017-03-31 CURRENT 2016-09-08 Liquidation
DERRINGTONS LIMITED TRACK LIFE SCIENCES LIMITED Company Secretary 2017-01-24 CURRENT 2016-02-02 Active - Proposal to Strike off
DERRINGTONS LIMITED FLAGSTONE CASK AND GRILL (LH) LIMITED Company Secretary 2017-01-23 CURRENT 2016-01-25 Dissolved 2018-03-20
DERRINGTONS LIMITED ROYALTON RS LIMITED Company Secretary 2017-01-23 CURRENT 2015-07-08 Active
DERRINGTONS LIMITED FIFTH DIMENSION FILMS LIMITED Company Secretary 2017-01-16 CURRENT 2016-02-16 Active - Proposal to Strike off
DERRINGTONS LIMITED ASM ONE LIMITED Company Secretary 2017-01-03 CURRENT 2015-07-21 Active
DERRINGTONS LIMITED CIVS 2014 HOLDINGS LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
DERRINGTONS LIMITED HUXLI HOLDINGS LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
DERRINGTONS LIMITED HERE AT KINGHORN LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
DERRINGTONS LIMITED JAM WORLDWIDE LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
DERRINGTONS LIMITED NANA THAI LTD Company Secretary 2016-12-14 CURRENT 2016-12-14 Active - Proposal to Strike off
DERRINGTONS LIMITED THE LUCERNE ALFALFA COMPANY LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Dissolved 2018-02-27
DERRINGTONS LIMITED WESTERN GOLD EXPLORATION (UK) LIMITED Company Secretary 2016-12-05 CURRENT 2016-12-05 Active
DERRINGTONS LIMITED OLD BOURNE WAY LIMITED Company Secretary 2016-11-08 CURRENT 2015-11-19 Liquidation
DERRINGTONS LIMITED BARRIQUE VINTNERS LIMITED Company Secretary 2016-11-07 CURRENT 2016-11-07 Liquidation
DERRINGTONS LIMITED TOTO COMMUNICATIONS (EUROPE) LTD Company Secretary 2016-10-17 CURRENT 2015-10-19 Dissolved 2017-11-28
DERRINGTONS LIMITED LRM ST IVES LIMITED Company Secretary 2016-10-10 CURRENT 2016-07-25 Active
DERRINGTONS LIMITED KINGFISHER RESORTS ST IVES LIMITED Company Secretary 2016-10-06 CURRENT 2016-06-30 In Administration
DERRINGTONS LIMITED MARVELLOUS FOOD AND FARMING GROUP LIMITED Company Secretary 2016-10-03 CURRENT 2016-10-03 Dissolved 2018-02-27
DERRINGTONS LIMITED THE FAS GROUP LIMITED Company Secretary 2016-09-11 CURRENT 2016-09-11 Dissolved 2017-12-12
DERRINGTONS LIMITED C3 CREATIVE CODE AND CONTENT LTD Company Secretary 2016-08-23 CURRENT 2013-08-05 Active - Proposal to Strike off
DERRINGTONS LIMITED ZAAK PROPERTIES LIMITED Company Secretary 2016-07-25 CURRENT 2016-06-25 Active
DERRINGTONS LIMITED GARA ROCK HOTEL LIMITED Company Secretary 2016-05-13 CURRENT 1961-10-19 Active - Proposal to Strike off
DERRINGTONS LIMITED GARA ROCK RESORT LIMITED Company Secretary 2016-05-13 CURRENT 2003-07-05 Active - Proposal to Strike off
DERRINGTONS LIMITED SPORTS REVOLUTION LIMITED Company Secretary 2016-05-08 CURRENT 2000-04-07 Active
DERRINGTONS LIMITED SOCIETY FOR EDITORS AND PROOFREADERS LIMITED Company Secretary 2016-05-05 CURRENT 2003-01-16 Active - Proposal to Strike off
DERRINGTONS LIMITED CASPER & COLE LIMITED Company Secretary 2016-04-22 CURRENT 2014-12-11 In Administration
DERRINGTONS LIMITED LUXURY RESORT MANAGEMENT LIMITED Company Secretary 2016-03-31 CURRENT 2015-08-24 Active
DERRINGTONS LIMITED DOUBLE NEGATIVE LIMITED Company Secretary 2016-03-07 CURRENT 1997-02-24 Active
DERRINGTONS LIMITED DOUBLE NEGATIVE FILMS LIMITED Company Secretary 2016-03-07 CURRENT 2012-10-23 Active
DERRINGTONS LIMITED EYE TIME LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Dissolved 2017-06-20
DERRINGTONS LIMITED BLUE 2.0 MEDIA LTD Company Secretary 2016-01-23 CURRENT 2015-04-07 Dissolved 2017-06-06
DERRINGTONS LIMITED BLUE-2 POST PRODUCTION LTD Company Secretary 2016-01-23 CURRENT 2015-01-30 In Administration/Administrative Receiver
DERRINGTONS LIMITED AZURE WORLD MEDIA LIMITED Company Secretary 2016-01-23 CURRENT 2015-09-11 Liquidation
DERRINGTONS LIMITED AZURE VFX LTD Company Secretary 2016-01-23 CURRENT 2015-09-14 Liquidation
DERRINGTONS LIMITED SHAKHANI & PARTNERS LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Dissolved 2016-11-15
DERRINGTONS LIMITED KINGFISHER RESORTS LTD Company Secretary 2016-01-07 CURRENT 2015-08-24 Active - Proposal to Strike off
DERRINGTONS LIMITED RIVERS ASSET MANAGEMENT LIMITED Company Secretary 2015-11-11 CURRENT 2015-10-08 Active
DERRINGTONS LIMITED FEEDER CONTAINERSHIP LIMITED Company Secretary 2015-10-19 CURRENT 2014-10-21 Dissolved 2016-08-30
DERRINGTONS LIMITED SMARTER VENUES LIMITED Company Secretary 2015-09-23 CURRENT 2010-09-15 Active - Proposal to Strike off
DERRINGTONS LIMITED ATLANTIC SCREEN SCORES LTD Company Secretary 2015-09-09 CURRENT 2013-12-11 Active
DERRINGTONS LIMITED KNIGHTSBRIDGE AESTHETICS LIMITED Company Secretary 2015-09-01 CURRENT 2015-02-05 Active
DERRINGTONS LIMITED EARWIG PHONE PRODUCTS LIMITED Company Secretary 2015-08-06 CURRENT 2015-07-13 Dissolved 2016-12-20
DERRINGTONS LIMITED TPE3 NASTOR LIMITED Company Secretary 2015-07-30 CURRENT 2009-12-23 Dissolved 2016-10-29
DERRINGTONS LIMITED HAMPTON INVESTMENT PROPERTIES LIMITED Company Secretary 2015-07-30 CURRENT 2001-11-06 Active
DERRINGTONS LIMITED HARWOOD MULTI MANAGER LIMITED Company Secretary 2015-07-30 CURRENT 2014-02-27 Active - Proposal to Strike off
DERRINGTONS LIMITED FOLDERBEACH LIMITED Company Secretary 2015-07-30 CURRENT 2004-03-12 Liquidation
DERRINGTONS LIMITED HARWOOD CAPITAL NOMINEES LIMITED Company Secretary 2015-07-30 CURRENT 2013-01-22 Active
DERRINGTONS LIMITED NORTH ATLANTIC VALUE GP III LIMITED Company Secretary 2015-07-30 CURRENT 2008-10-23 Active
DERRINGTONS LIMITED STRATTON STREET (MOUSE NO.1) LIMITED Company Secretary 2015-07-30 CURRENT 2013-06-20 Active
DERRINGTONS LIMITED STRATTON STREET (ANTHONY) LIMITED Company Secretary 2015-07-30 CURRENT 2013-08-06 Active
DERRINGTONS LIMITED NORTH ATLANTIC VALUE GP 4 LIMITED Company Secretary 2015-07-30 CURRENT 2014-09-11 Active
DERRINGTONS LIMITED CONSOLIDATED VENTURE FINANCE LIMITED Company Secretary 2015-07-30 CURRENT 1982-04-02 Active
DERRINGTONS LIMITED HARWOOD HOLDCO LIMITED Company Secretary 2015-07-30 CURRENT 1998-09-08 Active
DERRINGTONS LIMITED ILLIUS PROPERTIES LIMITED Company Secretary 2015-07-30 CURRENT 2008-01-16 Liquidation
DERRINGTONS LIMITED HARWOOD REAL ESTATE LIMITED Company Secretary 2015-07-30 CURRENT 2009-06-16 Active
DERRINGTONS LIMITED ALBA INVESTMENT PROPERTIES LIMITED Company Secretary 2015-07-30 CURRENT 2009-11-05 Active
DERRINGTONS LIMITED NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC Company Secretary 2015-07-30 CURRENT 1973-01-18 Active
DERRINGTONS LIMITED GROWTH FINANCIAL SERVICES LIMITED Company Secretary 2015-07-30 CURRENT 1983-01-19 Active
DERRINGTONS LIMITED HARWOOD CAPITAL MANAGEMENT LIMITED Company Secretary 2015-07-30 CURRENT 2011-06-13 Active
DERRINGTONS LIMITED CERU RESTAURANTS LTD Company Secretary 2015-07-01 CURRENT 2014-06-23 Liquidation
DERRINGTONS LIMITED D'URBERVILLE HOTELS (SOUTHPORT) LTD Company Secretary 2015-05-18 CURRENT 2015-04-10 Liquidation
DERRINGTONS LIMITED NOROL LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Active
DERRINGTONS LIMITED HUNTSMAN WINE EIS LIMITED Company Secretary 2015-02-27 CURRENT 2013-09-16 Liquidation
DERRINGTONS LIMITED THE WINE ENTERPRISE INVESTMENT SCHEME LIMITED Company Secretary 2015-02-27 CURRENT 2011-11-04 Liquidation
DERRINGTONS LIMITED INVESTORS IN MEDIA LIMITED Company Secretary 2015-02-19 CURRENT 2001-08-30 Active - Proposal to Strike off
DERRINGTONS LIMITED PINEWOOD HOSPITALITY DESIGN LIMITED Company Secretary 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-07-05
DERRINGTONS LIMITED PREMIER LEAGUE INVESTMENTS LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Dissolved 2016-07-05
DERRINGTONS LIMITED ERGOE ENERGY LTD Company Secretary 2015-02-06 CURRENT 2014-06-25 Dissolved 2016-10-11
DERRINGTONS LIMITED ASPIRO CC LIMITED Company Secretary 2014-12-31 CURRENT 2004-01-12 Dissolved 2017-05-23
DERRINGTONS LIMITED WRIGHT & BELL LIMITED Company Secretary 2014-12-19 CURRENT 2014-12-19 Liquidation
DERRINGTONS LIMITED DOUBLE NEGATIVE HOLDINGS LIMITED Company Secretary 2014-12-17 CURRENT 1998-05-06 Active
DERRINGTONS LIMITED WEF PUBLISHING UK, LIMITED Company Secretary 2014-11-01 CURRENT 2006-11-15 Dissolved 2018-02-08
DERRINGTONS LIMITED NASCENT ENERGY LIMITED Company Secretary 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
DERRINGTONS LIMITED DFR CONSULTANCY LIMITED Company Secretary 2014-06-10 CURRENT 2005-05-05 Active
DERRINGTONS LIMITED WELLTRAIN LIMITED Company Secretary 2014-06-01 CURRENT 2003-03-10 Active
DERRINGTONS LIMITED PLANIT GAMING LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-06-27
DERRINGTONS LIMITED BIG CUP LITTLE CUP LIMITED Company Secretary 2014-04-04 CURRENT 2013-04-23 Active - Proposal to Strike off
DERRINGTONS LIMITED EMERGENT ENERGY LIMITED Company Secretary 2014-03-19 CURRENT 2013-11-14 Liquidation
DERRINGTONS LIMITED SOUTH EAST AFRICAN MINING LIMITED Company Secretary 2014-02-27 CURRENT 2010-02-12 Active - Proposal to Strike off
DERRINGTONS LIMITED FALCO RESOURCE INVESTMENTS LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
DERRINGTONS LIMITED LONDON SHIPPING LIMITED Company Secretary 2013-11-08 CURRENT 2013-11-08 Dissolved 2015-11-24
DERRINGTONS LIMITED METRO ATLANTIC LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
DERRINGTONS LIMITED UPPER RICHMOND (NO.34) LIMITED Company Secretary 2013-10-01 CURRENT 2012-03-21 Dissolved 2016-08-30
DERRINGTONS LIMITED BIOTHERAPY SERVICES LIMITED Company Secretary 2013-08-21 CURRENT 2013-06-12 Active
DERRINGTONS LIMITED KUMON EUROPE & AFRICA LIMITED Company Secretary 2013-08-09 CURRENT 1990-11-19 Active
DERRINGTONS LIMITED DERMEXCEL LIMITED Company Secretary 2013-07-22 CURRENT 2013-07-22 Dissolved 2015-11-03
DERRINGTONS LIMITED QUE PASA COMMUNICATIONS LIMITED Company Secretary 2013-07-17 CURRENT 2000-10-10 Active - Proposal to Strike off
DERRINGTONS LIMITED CAFEPOD LIMITED Company Secretary 2013-07-11 CURRENT 2011-03-14 Active
DERRINGTONS LIMITED MERMAID MATERNITY SERVICES LTD Company Secretary 2013-07-01 CURRENT 2007-06-15 Dissolved 2016-05-25
DERRINGTONS LIMITED TREQ INVESTMENTS LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Active - Proposal to Strike off
DERRINGTONS LIMITED PUZZLEWORLD LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Dissolved 2018-02-13
DERRINGTONS LIMITED BRITISH COUNTRY INNS 4 PLC Company Secretary 2013-05-01 CURRENT 2007-04-02 Liquidation
DERRINGTONS LIMITED FREECHASE VENTURES LIMITED Company Secretary 2013-04-08 CURRENT 2013-04-08 Active - Proposal to Strike off
DERRINGTONS LIMITED AVENUE PARK LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-04-14
DERRINGTONS LIMITED BRITISH COUNTRY INNS 3 LIMITED Company Secretary 2013-03-01 CURRENT 2006-12-28 Liquidation
DERRINGTONS LIMITED JACOMA ESTATES LIMITED Company Secretary 2013-03-01 CURRENT 2007-08-24 Active
DERRINGTONS LIMITED ROYALTON SPECIAL PROJECTS LIMITED Company Secretary 2013-02-04 CURRENT 2013-02-04 Dissolved 2015-09-01
DERRINGTONS LIMITED LHM RESORTS LIMITED Company Secretary 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
DERRINGTONS LIMITED FILMTRAX LIMITED Company Secretary 2013-01-28 CURRENT 2013-01-28 Active
DERRINGTONS LIMITED ALBION & EAST LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active
DERRINGTONS LIMITED TSOA CONSULTING LIMITED Company Secretary 2013-01-21 CURRENT 2013-01-21 Dissolved 2015-05-05
DERRINGTONS LIMITED DOINGSOMETHING LIMITED Company Secretary 2012-12-12 CURRENT 2011-07-11 Active
DERRINGTONS LIMITED BRITISH COUNTRY INNS 2 PLC Company Secretary 2012-12-01 CURRENT 2006-08-24 Liquidation
DERRINGTONS LIMITED BRITISH COUNTRY INNS PLC Company Secretary 2012-12-01 CURRENT 2005-07-21 Liquidation
DERRINGTONS LIMITED SEVEN INTERNATIONAL HOLDING COMPANY LIMITED Company Secretary 2012-09-20 CURRENT 2012-09-20 Dissolved 2018-06-05
DERRINGTONS LIMITED PRIME FOCUS BROADCAST LIMITED Company Secretary 2012-08-02 CURRENT 2012-08-02 In Administration/Administrative Receiver
DERRINGTONS LIMITED DARWIN & WALLACE LIMITED Company Secretary 2012-08-02 CURRENT 2012-05-16 Active
DERRINGTONS LIMITED VINSIGNIA LIMITED Company Secretary 2012-07-04 CURRENT 2009-12-15 Dissolved 2018-04-09
DERRINGTONS LIMITED IW CAPITAL LTD Company Secretary 2012-06-01 CURRENT 2010-11-03 Active
DERRINGTONS LIMITED LFH HOTELS LIMITED Company Secretary 2011-11-24 CURRENT 2011-11-24 Active
DERRINGTONS LIMITED PINGREEN PARK LIMITED Company Secretary 2011-10-28 CURRENT 2011-10-28 Dissolved 2015-03-17
DERRINGTONS LIMITED MAYFAIR BRANDS LIMITED Company Secretary 2011-09-27 CURRENT 2010-08-27 Active
DERRINGTONS LIMITED ENTERPRISE SECURITIES LIMITED Company Secretary 2011-09-21 CURRENT 2010-05-24 Dissolved 2015-12-29
DERRINGTONS LIMITED ENTERPRISE CORPORATE FINANCE LIMITED Company Secretary 2011-09-21 CURRENT 2010-05-12 Dissolved 2015-12-29
DERRINGTONS LIMITED ENTERPRISE PRIVATE EQUITY LIMITED Company Secretary 2011-09-21 CURRENT 1992-04-22 Liquidation
DERRINGTONS LIMITED FLAGSTONE CASK AND GRILL LIMITED Company Secretary 2011-09-09 CURRENT 2011-09-09 Liquidation
DERRINGTONS LIMITED RETAIL DETAIL LIMITED Company Secretary 2011-08-01 CURRENT 1994-08-12 Liquidation
DERRINGTONS LIMITED SPECIAL PRODUCTS LIMITED Company Secretary 2011-07-22 CURRENT 2011-07-22 Active
DERRINGTONS LIMITED SOCIAL 360 LIMITED Company Secretary 2011-07-12 CURRENT 2009-09-09 Active
DERRINGTONS LIMITED CAMM & HOOPER LIMITED Company Secretary 2011-07-12 CURRENT 2010-08-27 In Administration
DERRINGTONS LIMITED ACRAMAN (HALCYON) LIMITED Company Secretary 2011-07-11 CURRENT 2010-10-20 Dissolved 2014-02-11
DERRINGTONS LIMITED PRIME FOCUS INTERNATIONAL SERVICES UK LIMITED Company Secretary 2011-03-23 CURRENT 2011-03-23 Active
DERRINGTONS LIMITED ICEGRADE HOLDINGS LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Active - Proposal to Strike off
DERRINGTONS LIMITED HOTEL POLURRIAN (TSP OPERATIONS) LIMITED Company Secretary 2011-02-09 CURRENT 2011-02-09 Active
DERRINGTONS LIMITED LUXURY HOTEL MANAGEMENT LTD Company Secretary 2011-01-04 CURRENT 2010-10-11 Active
DERRINGTONS LIMITED ART PLANNING AND MANAGEMENT LIMITED Company Secretary 2010-12-17 CURRENT 2010-02-15 Dissolved 2015-09-01
DERRINGTONS LIMITED PRIME FOCUS PRODUCTIONS 5 LTD Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2015-07-28
DERRINGTONS LIMITED PF BROADCAST VFX LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-07-21
DERRINGTONS LIMITED PRIME VFX LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2018-04-30
DERRINGTONS LIMITED VTR MEDIA INVESTMENTS 2 LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2018-04-30
DERRINGTONS LIMITED ROYALTON DESIGN LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Dissolved 2015-09-01
DERRINGTONS LIMITED HALCYON HOTELS AND RESORTS PLC Company Secretary 2010-11-04 CURRENT 2010-10-28 Liquidation
DERRINGTONS LIMITED PF CREATIVE LIMITED Company Secretary 2010-09-03 CURRENT 2010-02-11 Liquidation
DERRINGTONS LIMITED ENABLE - U TECHNOLOGY LIMITED Company Secretary 2010-08-18 CURRENT 2010-08-18 Dissolved 2017-01-24
DERRINGTONS LIMITED MARCH MEDICAL LIMITED Company Secretary 2010-06-24 CURRENT 2005-11-23 Active
DERRINGTONS LIMITED VERITON PHARMA LIMITED Company Secretary 2010-06-24 CURRENT 1997-01-21 Active
DERRINGTONS LIMITED PRECISIONPOINT SOFTWARE LIMITED Company Secretary 2010-06-23 CURRENT 2002-09-25 Active
DERRINGTONS LIMITED BUSY BUSES LIMITED Company Secretary 2010-05-14 CURRENT 2002-01-25 Dissolved 2018-04-30
DERRINGTONS LIMITED HG APPS STORE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Dissolved 2017-10-17
DERRINGTONS LIMITED PRIME POST (EUROPE) LIMITED Company Secretary 2010-05-04 CURRENT 2005-10-14 Active
DERRINGTONS LIMITED PEOPLE CAPITAL LIMITED Company Secretary 2010-03-31 CURRENT 2010-03-31 Dissolved 2016-09-13
DERRINGTONS LIMITED ART ESTATES LIMITED Company Secretary 2010-02-22 CURRENT 2009-06-05 Active
DERRINGTONS LIMITED ROYALTON LIMITED Company Secretary 2010-02-22 CURRENT 1999-11-05 Active
DERRINGTONS LIMITED EYE TO EYE MEDIA LIMITED Company Secretary 2009-12-03 CURRENT 2009-04-06 Liquidation
DERRINGTONS LIMITED KEESING MEDIA UK LIMITED Company Secretary 2009-12-02 CURRENT 2009-10-17 Active
DERRINGTONS LIMITED VELOCITY MANAGED SOLUTIONS LIMITED Company Secretary 2009-10-07 CURRENT 2009-07-30 Active
SIMON JAMES BUNN TAFARNAU CYMRU CYF Director 2017-07-19 CURRENT 2001-08-22 Active
SIMON JAMES BUNN HOT COPPER PUB COMPANY LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
SIMON JAMES BUNN COMPORTAMENTO LIMITED Director 2011-08-19 CURRENT 2011-08-19 Active
DAVID DARRAGH MAXWELL SCOTT CONVIVIAL LONDON PUBS PLC Director 2004-01-15 CURRENT 2003-12-19 Dissolved 2016-12-01

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
2025-10-03CONFIRMATION STATEMENT MADE ON 09/09/25, WITH UPDATES
2025-10-03Replacement filing of SH01 - 17/09/24 Statement of Capital gbp 11718989.5
2025-08-28Director's details changed for Mr Kristian Gumbrell on 2025-08-28
2025-06-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/24
2025-05-19Register inspection address changed to Equiniti Limited Highdown House Yeoman Way Worthing BN99 3HH
2025-05-19Register inspection address changed from Equiniti Limited Highdown House Yeoman Way Worthing BN99 3HH England to Equiniti Limited Highdown House Yeoman Way Worthing BN99 3HH
2025-05-19Registers moved to registered inspection location of Equiniti Limited Highdown House Yeoman Way Worthing BN99 3HH
2025-05-19Termination of appointment of Kin Company Secretarial Limited on 2025-05-12
2025-05-1615/07/24 STATEMENT OF CAPITAL GBP 11688989.5
2025-05-1617/09/24 STATEMENT OF CAPITAL GBP 11748989.5
2025-01-07REGISTERED OFFICE CHANGED ON 07/01/25 FROM Office Above the Brewpub 2a Corsica Street London N5 1JJ United Kingdom
2024-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600023
2024-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600025
2024-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600031
2024-12-16REGISTRATION OF A CHARGE / CHARGE CODE 077692600034
2024-12-16REGISTRATION OF A CHARGE / CHARGE CODE 077692600035
2024-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600030
2024-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600027
2024-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600029
2024-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600024
2024-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600026
2024-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600033
2024-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600032
2024-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600028
2024-09-26CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES
2024-03-0805/03/24 STATEMENT OF CAPITAL GBP 11666489.5
2024-02-05Resolutions passed:<ul><li>Resolution on securities</ul>
2023-12-08DIRECTOR APPOINTED MR GURINDER SINGH BIRAH
2023-09-22Director's details changed for Jean Elizabeth Visser on 2022-10-04
2023-09-22Director's details changed for Mr Paul Francis Adams on 2023-03-30
2023-09-22CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-06-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/22
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 077692600033
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 077692600033
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 077692600028
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 077692600028
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 077692600029
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 077692600029
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 077692600030
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 077692600030
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 077692600031
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 077692600031
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 077692600032
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 077692600032
2022-10-05DIRECTOR APPOINTED JEAN ELIZABETH VISSER
2022-10-05AP01DIRECTOR APPOINTED JEAN ELIZABETH VISSER
2022-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-0706/09/22 STATEMENT OF CAPITAL GBP 11111799.5
2022-09-07SH0106/09/22 STATEMENT OF CAPITAL GBP 11111799.5
2022-03-17CH04SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/20
2021-07-14SH0113/07/21 STATEMENT OF CAPITAL GBP 11068299.5
2021-07-12SH0130/06/21 STATEMENT OF CAPITAL GBP 11038299.5
2021-04-15SH0114/04/21 STATEMENT OF CAPITAL GBP 10849535
2021-03-29SH0110/03/21 STATEMENT OF CAPITAL GBP 10809535
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR BAREND CHRISTOFFEL ESTERHUYZEN
2020-10-19SH0112/10/20 STATEMENT OF CAPITAL GBP 10783894
2020-10-19CH01Director's details changed for Mr Simon James Bunn on 2020-10-15
2020-09-22SH0114/09/20 STATEMENT OF CAPITAL GBP 10004919.5
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/19
2020-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077692600027
2020-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600012
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 077692600023
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/18
2019-07-02CH01Director's details changed for Mr Paul Francis Adams on 2019-07-01
2019-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 077692600022
2019-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 077692600019
2018-11-22SH0121/11/18 STATEMENT OF CAPITAL GBP 9568060
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SEYMOUR BATHURST
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-08-29SH0124/08/18 STATEMENT OF CAPITAL GBP 9068060
2018-08-24SH0124/08/18 STATEMENT OF CAPITAL GBP 9065310
2018-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 9063136.5
2018-02-26SH0123/02/18 STATEMENT OF CAPITAL GBP 9063136.5
2018-02-22AP01DIRECTOR APPOINTED BAREND CHRISTOFFEL ESTERHUYZEN
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 9003136.5
2018-02-05SH0124/01/18 STATEMENT OF CAPITAL GBP 9003136.5
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 7990022
2017-12-28SH0122/12/17 STATEMENT OF CAPITAL GBP 7990022
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 7577150
2017-12-19SH0115/12/17 STATEMENT OF CAPITAL GBP 7577150
2017-12-19SH0115/12/17 STATEMENT OF CAPITAL GBP 7577150
2017-12-13RES01ADOPT ARTICLES 13/12/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 7532650.5
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-06-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 7532650.5
2017-06-19SH0112/06/17 STATEMENT OF CAPITAL GBP 7532650.5
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM Office Above the Pub 2a Corsica Street London N5 1JJ United Kingdom
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Office Above the Brewpub 2a Corsica Street London N5 1JJ United Kingdom
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM The Old Mill House Merretts Mills Industrial Centre Woodchester Stroud Gloucestershire GL5 5EX
2017-04-04AAFULL ACCOUNTS MADE UP TO 24/09/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 7511086.5
2017-03-13SH0120/02/17 STATEMENT OF CAPITAL GBP 7511086.5
2017-01-20AP01DIRECTOR APPOINTED DAVID DARRAGH MAXWELL SCOTT
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 7172641
2016-11-08SH0108/11/16 STATEMENT OF CAPITAL GBP 7172641
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 077692600018
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 6998705.5
2016-08-03SH0108/07/16 STATEMENT OF CAPITAL GBP 6998705.5
2016-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600013
2016-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 077692600017
2016-06-06AUDAUDITOR'S RESIGNATION
2016-05-19AAFULL ACCOUNTS MADE UP TO 26/09/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 6624567.5
2016-05-03SH0129/04/16 STATEMENT OF CAPITAL GBP 6624567.5
2016-04-14SH0108/04/16 STATEMENT OF CAPITAL GBP 6329561.5
2016-03-31SH0129/03/16 STATEMENT OF CAPITAL GBP 6076169.5
2016-03-29SH0126/02/16 STATEMENT OF CAPITAL GBP 5935818.5
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 077692600016
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 5896688.5
2015-12-17SH0115/12/15 STATEMENT OF CAPITAL GBP 5896688.5
2015-11-20ANNOTATIONClarification
2015-11-20RP04SECOND FILING FOR FORM SH01
2015-11-20SH0117/11/15 STATEMENT OF CAPITAL GBP 5727121.5
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 077692600015
2015-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600007
2015-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600006
2015-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600005
2015-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600004
2015-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600003
2015-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 077692600005
2015-11-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 077692600014
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 077692600012
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 077692600011
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 077692600013
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 077692600010
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 077692600009
2015-11-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 077692600007
2015-11-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 077692600006
2015-11-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 077692600004
2015-11-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 077692600003
2015-11-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-11-10SH0105/11/15 STATEMENT OF CAPITAL GBP 5722811.5
2015-10-26AR0109/09/15 FULL LIST
2015-10-22SH0121/10/15 STATEMENT OF CAPITAL GBP 5722811.5
2015-10-16SH0115/10/15 STATEMENT OF CAPITAL GBP 5572087.5
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SEYMOUR BATHURST / 01/09/2015
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN GUMBRELL / 01/09/2015
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 077692600008
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BUNN / 01/09/2015
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 5257797
2015-06-09SH0108/06/15 STATEMENT OF CAPITAL GBP 5257797
2015-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/14
2015-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 5049079.5
2015-04-14SH0105/04/15 STATEMENT OF CAPITAL GBP 5049079.5
2015-02-24SH0123/02/15 STATEMENT OF CAPITAL GBP 4350313
2015-02-20SH0117/02/15 STATEMENT OF CAPITAL GBP 4340970.5
2015-02-09SH0106/02/15 STATEMENT OF CAPITAL GBP 4300541.5
2015-01-28SH0123/01/15 STATEMENT OF CAPITAL GBP 4296041.5
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS ADAMS / 18/11/2014
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS ADAMS / 18/11/2014
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SEYMOUR BATHURST / 23/10/2014
2015-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 077692600007
2014-12-30SH0123/12/14 STATEMENT OF CAPITAL GBP 4212541.5
2014-11-20SH0118/11/14 STATEMENT OF CAPITAL GBP 3958783.5
2014-10-21RP04SECOND FILING FOR FORM SH01
2014-10-21ANNOTATIONClarification
2014-10-14SH0113/10/14 STATEMENT OF CAPITAL GBP 3490038
2014-10-01AR0109/09/14 FULL LIST
2014-09-11SH0108/09/14 STATEMENT OF CAPITAL GBP 3377502.5
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 077692600006
2014-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 077692600005
2014-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 077692600004
2014-07-31SH0129/07/14 STATEMENT OF CAPITAL GBP 3200002
2014-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/13
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 077692600003
2014-05-30SH0127/05/14 STATEMENT OF CAPITAL GBP 2973632
2014-04-17SH0104/04/14 STATEMENT OF CAPITAL GBP 2736942.5
2014-01-30SH0129/01/14 STATEMENT OF CAPITAL GBP 2093908.5
2014-01-22SH0103/12/13 STATEMENT OF CAPITAL GBP 1968908.5
2013-12-16RES01ADOPT ARTICLES 02/12/2013
2013-12-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-28SH0102/10/13 STATEMENT OF CAPITAL GBP 1926408.5
2013-10-14AR0109/09/13 FULL LIST
2013-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-05-29SH0125/04/13 STATEMENT OF CAPITAL GBP 1921408.5
2013-05-09ANNOTATIONClarification
2013-05-09RP04SECOND FILING FOR FORM SH01
2013-04-19SH0126/03/13 STATEMENT OF CAPITAL GBP 1667158.5
2013-04-04SH0103/04/13 STATEMENT OF CAPITAL GBP 1380103.5
2013-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013
2013-03-13SH0108/03/13 STATEMENT OF CAPITAL GBP 1282603.5
2013-03-04SH0120/02/13 STATEMENT OF CAPITAL GBP 1182603.5
2013-01-15SH0107/01/13 STATEMENT OF CAPITAL GBP 1006353.5
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM APSLEY HOUSE 176 UPPER RICHMOND ROAD LONDON SW15 2SH UNITED KINGDOM
2012-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-21SH0114/12/12 STATEMENT OF CAPITAL GBP 891353.5
2012-12-06RES01ADOPT ARTICLES 26/11/2012
2012-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-27SH0126/11/12 STATEMENT OF CAPITAL GBP 459000.5
2012-11-26SH0108/10/12 STATEMENT OF CAPITAL GBP 351500.5
2012-10-18AR0109/09/12 FULL LIST
2012-10-18AP01DIRECTOR APPOINTED JAMES SEYMOUR BATHURST
2012-10-18SH0108/10/12 STATEMENT OF CAPITAL GBP 351000.5
2012-08-01AP01DIRECTOR APPOINTED MR PAUL FRANCIS ADAMS
2012-07-31AP01DIRECTOR APPOINTED KRIS GUMBRELL
2012-07-30SH0111/06/12 STATEMENT OF CAPITAL GBP 288500.5
2012-07-03ANNOTATIONClarification
2012-07-03RP04SECOND FILING FOR FORM SH01
2012-07-03RP04SECOND FILING FOR FORM SH01
2012-05-14SH0124/04/12 STATEMENT OF CAPITAL GBP 226000.5
2012-05-11SH0104/04/12 STATEMENT OF CAPITAL GBP 163500.5
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG UNITED KINGDOM
2012-02-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PHILLIPS
2011-12-16AP01DIRECTOR APPOINTED SIMON BUNN
2011-12-14SH02CONSOLIDATION 31/10/11
2011-12-14RES12VARYING SHARE RIGHTS AND NAMES
2011-12-14RES01ADOPT ARTICLES 31/10/2011
2011-11-03NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2011-11-03CERTNMCOMPANY NAME CHANGED UPPER RICHMOND (NO. 26) LIMITED CERTIFICATE ISSUED ON 03/11/11
2011-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BREWHOUSE & KITCHEN 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 BREWHOUSE & KITCHEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 35
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-08 Outstanding BARCLAYS BANK PLC
2016-06-13 Outstanding BARCLAYS BANK PLC
2015-12-15 Outstanding BARCLAYS BANK PLC
2015-11-16 Outstanding BARCLAYS BANK PLC
2015-10-26 Outstanding BARCLAYS BANK PLC
2015-10-26 Outstanding BARCLAYS BANK PLC
2015-10-26 Outstanding BARCLAYS BANK PLC
2015-10-26 Outstanding BARCLAYS BANK PLC
2015-10-26 Satisfied BARCLAYS BANK PLC
2015-10-26 Outstanding BARCLAYS BANK PLC
2015-10-08 Outstanding BARCLAYS BANK PLC
2015-01-05 Satisfied PUMA VCT 8 PLC (AS SECURITY TRUSTEE)
2014-08-22 Satisfied PUMA VCT 8 PLC
2014-08-16 Satisfied PUMA VCT 8 PLC
2014-08-16 Satisfied PUMA VCT 8 PLC
2014-06-04 Satisfied PUMA VCT 8 PLC
DEBENTURE 2013-03-30 Satisfied PUMA VCT 8 PLC
DEBENTURE 2012-12-21 Satisfied PUMA VCT 8 PLC
Filed Financial Reports
Annual Accounts
2014-09-27
Annual Accounts
2013-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-26
Annual Accounts
2021-09-25

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 BREWHOUSE & KITCHEN LIMITED

Intangible Assets
Patents
We have not found any records of BREWHOUSE & KITCHEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREWHOUSE & KITCHEN LIMITED
Trademarks
We have not found any records of BREWHOUSE & KITCHEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREWHOUSE & KITCHEN 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 (56302 - Public houses and bars) as BREWHOUSE & KITCHEN LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where BREWHOUSE & KITCHEN 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.
Import/Export of Goods
Goods imported/exported by BREWHOUSE & KITCHEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184384000Brewery machinery (excl. centrifuges and filtering, heating or refrigerating equipment)
2013-09-0184384000Brewery machinery (excl. centrifuges and filtering, heating or refrigerating equipment)
2013-01-0184384000Brewery machinery (excl. centrifuges and filtering, heating or refrigerating equipment)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREWHOUSE & KITCHEN 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 BREWHOUSE & KITCHEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL5 5EX