General information

Name:

The Malt Brewhouse Limited

Office Address:

5 Clayton Wood Court West Park LS16 6QW Leeds

Number: 09137016

Incorporation date: 2014-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09137016 10 years ago, The Malt Brewhouse Ltd is categorised as a Private Limited Company. The company's actual registration address is 5 Clayton Wood Court, West Park Leeds. This firm began under the name Bar 166 & Bistro, but for the last six years has been on the market under the name The Malt Brewhouse Ltd. This firm's principal business activity number is 56101 - Licensed restaurants. The Malt Brewhouse Limited filed its latest accounts for the period up to 2022-12-31. The company's latest confirmation statement was submitted on 2022-12-31.

In the limited company, all of director's responsibilities have so far been carried out by Ben T., Matthew J. and Ben J.. Out of these three people, Matthew J. has carried on with the limited company for the longest time, having become one of the many members of company's Management Board 10 years ago.

  • Previous company's names
  • The Malt Brewhouse Ltd 2018-12-03
  • Bar 166 & Bistro Ltd 2014-07-18

Financial data based on annual reports

Company staff

Ben T.

Role: Director

Appointed: 17 February 2021

Latest update: 22 April 2024

Ben T.

Role: Secretary

Appointed: 09 November 2020

Latest update: 22 April 2024

Matthew J.

Role: Director

Appointed: 18 July 2014

Latest update: 22 April 2024

Ben J.

Role: Director

Appointed: 18 July 2014

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm include: Concept Taverns Ltd owns over 3/4 of company shares. This business can be reached in Leeds at Clayton Wood Court, West Park, LS16 6QW and was registered as a PSC under the reg no 11573527.

Concept Taverns Ltd
Address: 5 Clayton Wood Court, West Park, Leeds, LS16 6QW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11573527
Notified on 31 December 2020
Nature of control:
over 3/4 of shares
Bar 166 Properties Ltd
Address: 5 Clayton Wood Court, West Park, Leeds, LS16 6QW, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 31 May 2016
Ceased on 31 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2014-07-18
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 26 August 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 20 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
9
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