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Company Information for

THE BEER CONSORTIUM LIMITED

QUEENSBRIDGE ROAD, NOTTINGHAM, NG2 1NB,

Company Registration Number

09265799

Private Limited Company

Active

Company Overview

About The Beer Consortium Ltd

THE BEER CONSORTIUM LIMITED was founded on 2014-10-15 and has its registered office in Nottingham. The organisation's status is listed as "Active". The Beer Consortium 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

Legal Registered Office
Company Name
THE BEER CONSORTIUM LIMITED

QUEENSBRIDGE ROAD NOTTINGHAM NG2 1NB Other companies in NG2

Filing Information

Company Number		09265799
Company ID Number		09265799
Date formed		2014-10-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB203939707

Last Datalog update:	2023-12-06 18:16:02
Primary Source:	Companies House

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Company Officers of THE BEER CONSORTIUM LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN ANN WILSON	Company Secretary	2014-11-26
BARRY DOLTON	Director	2015-08-17
GEOFFREY DAVID NEWTON	Director	2015-08-17
LEE HOWARD PARKER	Director	2015-08-17
VICKI LOUISE SAXBY	Director	2015-02-10
COLIN FRANCIS WILDE	Director	2015-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES PETER JOHNSON	Director	2016-01-01	2017-10-30
JONATHAN PAUL COX	Director	2014-10-15	2017-09-25
JONATHAN PAUL COX	Company Secretary	2014-10-15	2014-11-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY DAVID NEWTON	LADY BAY INNS LIMITED	Director	2011-05-18	CURRENT	2010-06-02	Active
GEOFFREY DAVID NEWTON	GIN DRINKS LIMITED	Director	2010-10-19	CURRENT	2010-10-19	Active
GEOFFREY DAVID NEWTON	GN SOLUTIONS LTD	Director	2007-08-13	CURRENT	2007-08-13	Active
LEE HOWARD PARKER	MYFACILITIESMANAGER LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
LEE HOWARD PARKER	MYFOODBUYER LIMITED	Director	2016-06-16	CURRENT	2016-06-16	Active - Proposal to Strike off
LEE HOWARD PARKER	TRADE & MERCHANT SOLUTIONS LTD	Director	2016-03-08	CURRENT	2016-03-08	Active
VICKI LOUISE SAXBY	BREAKTHROUGHPOINT LIMITED	Director	2014-02-14	CURRENT	1999-09-13	Active
VICKI LOUISE SAXBY	STRATFORD HAVEN PUB LIMITED	Director	2012-06-30	CURRENT	2007-07-19	Dissolved 2015-12-08
VICKI LOUISE SAXBY	TYNEMILL LIMITED	Director	2012-01-05	CURRENT	1975-05-07	Active
VICKI LOUISE SAXBY	LADY BAY INNS LIMITED	Director	2010-06-02	CURRENT	2010-06-02	Active
COLIN FRANCIS WILDE	STRATFORD HAVEN PUB LIMITED	Director	2012-06-30	CURRENT	2007-07-19	Dissolved 2015-12-08
COLIN FRANCIS WILDE	CASTLE ROCK BREWERY LTD	Director	2012-03-14	CURRENT	1997-06-27	Active
COLIN FRANCIS WILDE	LADY BAY INNS LIMITED	Director	2011-05-18	CURRENT	2010-06-02	Active
COLIN FRANCIS WILDE	SWAN IN THE RUSHES LIMITED	Director	2007-06-15	CURRENT	2006-03-02	Dissolved 2014-04-08
COLIN FRANCIS WILDE	BREAKTHROUGHPOINT LIMITED	Director	2006-07-01	CURRENT	1999-09-13	Active
COLIN FRANCIS WILDE	TYNEMILL LIMITED	Director	2002-06-01	CURRENT	1975-05-07	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.

Date	Document Type	Document Description
2023-11-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16		CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-04-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092657990004
2023-04-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092657990003
2023-04-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092657990002
2023-04-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092657990001
2022-11-09		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-09		Memorandum articles filed
2022-11-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-11-09	RES01	ADOPT ARTICLES 09/11/22
2022-10-16	CS01	CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-08-26		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY DOLTON
2021-12-02	AP01	DIRECTOR APPOINTED MR DAVID IAN LUCAS
2021-11-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092657990004
2021-11-18	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LEWIS TOWNSEND
2021-05-29	AP01	DIRECTOR APPOINTED MR PETER HOPWELL
2020-12-11	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVID NEWTON
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-08-14	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03	AP01	DIRECTOR APPOINTED MR LEWIS TOWNSEND
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2017-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PETER JOHNSON
2017-10-15	CS01	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL COX
2017-08-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15	RES01	ADOPT ARTICLES 15/12/16
2016-10-15	LATEST SOC	15/10/16 STATEMENT OF CAPITAL;GBP 1407000
2016-10-15	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 1407000
2016-06-15	SH01	10/06/16 STATEMENT OF CAPITAL GBP 1407000
2016-03-16	SH01	16/03/16 STATEMENT OF CAPITAL GBP 1070000
2016-01-15	SH01	22/12/15 STATEMENT OF CAPITAL GBP 1050000
2016-01-05	AP01	DIRECTOR APPOINTED MR JAMES PETER JOHNSON
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 1015000
2015-10-19	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-10-13	AP01	DIRECTOR APPOINTED MR BARRY DOLTON
2015-10-13	AP01	DIRECTOR APPOINTED MR LEE HOWARD PARKER
2015-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092657990003
2015-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092657990001
2015-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092657990002
2015-10-09	SH01	14/08/15 STATEMENT OF CAPITAL GBP 1015000
2015-08-25	AP01	DIRECTOR APPOINTED MR COLIN FRANCIS WILDE
2015-08-25	AP01	DIRECTOR APPOINTED MR GEOFFREY DAVID NEWTON
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 1005000
2015-07-24	SH01	22/07/15 STATEMENT OF CAPITAL GBP 1005000
2015-05-29	SH01	08/05/15 STATEMENT OF CAPITAL GBP 875000
2015-05-12	AA01	CURREXT FROM 31/10/2015 TO 31/03/2016
2015-04-14	SH01	02/04/15 STATEMENT OF CAPITAL GBP 755000
2015-04-07	SH01	07/04/15 STATEMENT OF CAPITAL GBP 735000
2015-04-02	SH01	31/03/15 STATEMENT OF CAPITAL GBP 725000
2015-03-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-03-05	RES01	ALTER ARTICLES 19/12/2014
2015-02-12	AP01	DIRECTOR APPOINTED MS VICKI LOUISE SAXBY
2014-12-18	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN COX
2014-12-10	RES01	ADOPT ARTICLES 28/11/2014
2014-12-10	AP03	SECRETARY APPOINTED GILLIAN ANN WILSON
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-10-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

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 THE BEER CONSORTIUM 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 THE BEER CONSORTIUM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of THE BEER CONSORTIUM LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of THE BEER CONSORTIUM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE BEER CONSORTIUM LIMITED

Trademarks

We have not found any records of THE BEER CONSORTIUM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE BEER CONSORTIUM 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 THE BEER CONSORTIUM LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for THE BEER CONSORTIUM LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Club	282-284, Arkwright Street, Nottingham, NG2 2GR NG2 2GR	GBP £14,000	2015-06-16

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE BEER CONSORTIUM 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 THE BEER CONSORTIUM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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