The Redchurch Brewery Limited. Head office in London. Check Director.

The Redchurch Brewery Limited, London

About
Name: The Redchurch Brewery Limited
Number: 07004296
Incorporation date: 2009-08-28
End of financial year: 30 June


Address:	5th Floor Grove House 248a Marylebone Road London NW1 6BB
SIC code:	11050 - Manufacture of beer

Company staff

People with significant control

Gary W.

6 April 2016

Nature of control:	25-50% shares

Tracey C.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2015-06-30	2016-06-30
Current Assets	52,688	78,654	172,629	373,767
Number Shares Allotted	-	1,000	-	-
Shareholder Funds	21,686	26,716	-33,121	255,645
Tangible Fixed Assets	27,829	31,316	41,141	694,871
Total Assets Less Current Liabilities	22,077	28,546	-24,892	302,272
Fixed Assets	-	-	43,871	696,918
Intangible Fixed Assets	-	-	2,730	2,047

The Redchurch Brewery Limited was officially closed on 2023-08-19. The Redchurch Brewery was a private limited company that was located at 5Th Floor Grove House, 248A Marylebone Road, London, NW1 6BB. Its total net worth was estimated to be 21686 pounds, while the fixed assets the company owned amounted to 27829 pounds. This company (officially started on 2009-08-28) was run by 2 directors.
Director Tracey C. who was appointed on 19 May 2011.
Director Gary W. who was appointed on 28 August 2009.

The company was officially categorised as "manufacture of beer" (11050). According to the Companies House information, there was a name change on 2011-04-07, their previous name was Globule. The latest confirmation statement was filed on 2018-11-20 and last time the annual accounts were filed was on 30 June 2018. 2016-06-27 was the date of the latest annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, August 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, August 2023 \| gazette	Free Download (1 page)
AD01	Change of registered address from 275-276 Poyser Street London E2 9RF on 2019/05/23 to 5th Floor Grove House 248a Marylebone Road London NW1 6BB filed on: 23rd, May 2019 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 3rd, April 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2018/11/20 filed on: 7th, December 2018 \| confirmation statement	Free Download (27 pages)
CH01	On 2018/10/12 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018/10/12 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 12th, October 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 12th, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/06/27 filed on: 23rd, August 2018 \| confirmation statement	Free Download (25 pages)
SH02	Sub-division of shares on 2017/06/29 filed on: 9th, August 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 23rd, July 2018 \| resolution	Free Download (3 pages)
MR01	Registration of charge 070042960001, created on 2018/03/13 filed on: 20th, March 2018 \| mortgage	Free Download (23 pages)
SH02	Sub-division of shares on 2017/06/27 filed on: 30th, January 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 26th, January 2018 \| resolution	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, December 2017 \| accounts	Free Download (14 pages)
SH01	1869.66 GBP is the capital in company's statement on 2017/07/19 filed on: 12th, October 2017 \| capital	Free Download (3 pages)
SH01	1863.12 GBP is the capital in company's statement on 2017/07/19 filed on: 12th, October 2017 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/06/27 filed on: 31st, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, March 2017 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, October 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/27 filed on: 29th, September 2016 \| annual return	Free Download (37 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, September 2016 \| gazette	Free Download (1 page)
SH02	Sub-division of shares on 2016/01/21 filed on: 17th, March 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, March 2016 \| resolution	Free Download (34 pages)
SH01	1248.51 GBP is the capital in company's statement on 2016/01/21 filed on: 17th, March 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 17th, March 2016 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 10th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/27 filed on: 27th, August 2015 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/27 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 15th, January 2015 \| accounts	Free Download (7 pages)
CH01	On 2014/09/12 director's details were changed filed on: 12th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/27 filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/10 capital
TM01	Director's appointment terminated on 2014/06/18 filed on: 18th, June 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/06/18 filed on: 18th, June 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 25th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/27 filed on: 28th, June 2013 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2012/09/13 from Flat 4 90 Redchurch Street London E2 7GR filed on: 13th, September 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 20th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/27 filed on: 28th, June 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 2nd, March 2012 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/06/30 filed on: 18th, November 2011 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 5th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/27 filed on: 28th, June 2011 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2011/05/19. filed on: 19th, May 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/19. filed on: 19th, May 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/19. filed on: 19th, May 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed globule LIMITEDcertificate issued on 07/04/11 filed on: 7th, April 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/04/04 change of name
NM01	Resolution of change of name change of name
AR01	Annual return with complete list of members, drawn up to 2010/08/28 filed on: 15th, October 2010 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2010/04/14. filed on: 14th, April 2010 \| officers	Free Download (2 pages)
288b	On 2009/09/02 Appointment terminated secretary filed on: 2nd, September 2009 \| officers	Free Download (1 page)
288b	On 2009/09/02 Appointment terminated director filed on: 2nd, September 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, August 2009 \| incorporation	Free Download (19 pages)

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