Smithbrewer Holdings Limited. Head office in Highbridge. Check Director.

Smithbrewer Holdings Limited, Highbridge

Smithbrewer Holdings Limited is a private limited company. Situated at 22 Bolton Close, Isleport Business Park, Highbridge TA9 4JR, the above-mentioned 6 years old business was incorporated on 2017-05-04 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this company: Simon S. (appointed on 25 May 2018), Michael B. (appointed on 04 May 2017).

About
Name: Smithbrewer Holdings Limited
Number: 10753957
Incorporation date: 2017-05-04
End of financial year: 31 May


Address:	22 Bolton Close Isleport Business Park Highbridge TA9 4JR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Michael B.

4 May 2017

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

Simon S.

8 January 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	586,555	24,670	60,566	211,117	966,159
Fixed Assets	2,754,220	2,718,441	2,682,661	2,646,881	7,641,203
Total Assets Less Current Liabilities	2,567,573	2,544,694	2,675,579	2,809,653	7,522,279

The date for Smithbrewer Holdings Limited confirmation statement filing is 2024-05-17. The previous confirmation statement was submitted on 2023-05-03. The due date for a subsequent accounts filing is 29 February 2024. Most current accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Michael B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 13th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 13th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 3rd May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 3rd May 2023 filed on: 23rd, May 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 3rd May 2023 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 23rd, February 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 3rd May 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
MR01	Registration of charge 107539570004, created on Fri, 15th Oct 2021 filed on: 21st, October 2021 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 107539570003, created on Fri, 15th Oct 2021 filed on: 20th, October 2021 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 107539570002, created on Fri, 15th Oct 2021 filed on: 20th, October 2021 \| mortgage	Free Download (16 pages)
CS01	Confirmation statement with no updates Mon, 3rd May 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, January 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 25th, November 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 3rd May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 3rd May 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 4th, February 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Mon, 16th Jul 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
AP01	On Fri, 25th May 2018 new director was appointed. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 3rd May 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (4 pages)
AP01	On Mon, 7th May 2018 new director was appointed. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 8th Jan 2018 filed on: 11th, May 2018 \| persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, April 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, April 2018 \| resolution	Free Download (14 pages)
CAP-SS	Solvency Statement dated 16/04/18 filed on: 26th, April 2018 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 26th, April 2018 \| capital	Free Download (1 page)
SH19	Capital declared on Thu, 26th Apr 2018: 2413228.00 GBP filed on: 26th, April 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 26th, April 2018 \| resolution	Free Download (11 pages)
MR01	Registration of charge 107539570001, created on Tue, 6th Mar 2018 filed on: 8th, March 2018 \| mortgage	Free Download (40 pages)
SH01	Capital declared on Tue, 16th Jan 2018: 6319618.00 GBP filed on: 26th, January 2018 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 23rd, January 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, January 2018 \| resolution	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2017 \| incorporation	Free Download (29 pages)

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