Boss Brewing Company Ltd. Head office in Upminster. Check Director.

Boss Brewing Company Ltd, Upminster

Boss Brewing Company Ltd is a private limited company. Situated at C/O Quantuma Advisory Limited, 40A Station Road, Upminster RM14 2TR, the above-mentioned 10 years old company was incorporated on 2014-12-16 and is classified as "manufacture of beer" (SIC: 11050).
1 director can be found in the firm: Roy A. (appointed on 16 December 2014).

About
Name: Boss Brewing Company Ltd
Number: 09356236
Incorporation date: 2014-12-16
End of financial year: 30 December


Address:	C/o Quantuma Advisory Limited 40a Station Road Upminster RM14 2TR
SIC code:	11050 - Manufacture of beer

Company staff

People with significant control

Roy A.

1 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	57,170	-	-	192,368	132,295	217,719
Fixed Assets	-	117,233	141,037	163,897	138,984	141,591
Total Assets Less Current Liabilities	13,083	-79,619	-202,479	-337,372	-416,315	-340,466
Number Shares Allotted	2	-	-	-	-	-
Shareholder Funds	2,656	-	-	-	-	-
Tangible Fixed Assets	86,424	-	-	-	-	-

The due date for Boss Brewing Company Ltd confirmation statement filing is 2022-11-08. The last one was submitted on 2021-10-25. The deadline for the next annual accounts filing is 30 December 2022. Latest accounts filing was sent for the time period up to 31 December 2020.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 176 Neath Road Landore Swansea SA1 2JT to 40a Station Road Upminster Essex RM14 2TR on Wednesday 26th October 2022 filed on: 26th, October 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from 176 Neath Road Landore Swansea SA1 2JT to 40a Station Road Upminster Essex RM14 2TR on Wednesday 26th October 2022 filed on: 26th, October 2022 \| address	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 22nd, November 2021 \| capital	Free Download (2 pages)
TM01	Director appointment termination date: Monday 25th October 2021 filed on: 17th, November 2021 \| officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Monday 25th October 2021 filed on: 17th, November 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 25th October 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Monday 25th October 2021 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 31st December 2020 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, February 2020 \| resolution	Free Download (17 pages)
CS01	Confirmation statement with no updates Tuesday 31st December 2019 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 31st December 2018 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 21st, December 2018 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 14 Worcester Court, Mannesman Close Swansea Enterprise Park Swansea SA7 9FD Wales to 176 Neath Road Landore Swansea SA1 2JT on Friday 20th July 2018 filed on: 20th, July 2018 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 16th December 2017 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 57 Walter Road Swansea SA1 5PZ to 14 Worcester Court, Mannesman Close Swansea Enterprise Park Swansea SA7 9FD on Friday 24th March 2017 filed on: 24th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Friday 16th December 2016 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 16th, September 2016 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 15th, April 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, April 2016 \| resolution	Free Download (19 pages)
AR01	Annual return made up to Wednesday 16th December 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 16th, December 2014 \| incorporation	Free Download (26 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 16th December 2014 capital

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