Boulton Brewing Consultancy Limited

General information

Name:

Boulton Brewing Consultancy Ltd

Office Address:

7 Faraday Court Centrum One Hundred DE14 2WX Burton-on-trent

Number: 07991136

Incorporation date: 2012-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 signifies the beginning of Boulton Brewing Consultancy Limited, the firm that is situated at 7 Faraday Court, Centrum One Hundred in Burton-on-trent. This means it's been twelve years Boulton Brewing Consultancy has been in the business, as the company was created on 2012-03-15. The Companies House Registration Number is 07991136 and its zip code is DE14 2WX. The firm's declared SIC number is 74901 which means Environmental consulting activities. 2023-03-31 is the last time the accounts were filed.

Christopher B. and Wendy B. are listed as firm's directors and have been cooperating as the Management Board since 2012.

Executives with significant control over the firm are: Christopher B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Wendy B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 15 March 2012

Latest update: 8 April 2024

Wendy B.

Role: Director

Appointed: 15 March 2012

Latest update: 8 April 2024

People with significant control

Christopher B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Wendy B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 14 December 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2014
Annual Accounts 30th August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30th August 2013
Annual Accounts 16th July 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16th July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Claremont House 223 Branston Road

Post code:

DE14 3BT

City / Town:

Burton-on-trent

HQ address,
2014

Address:

Claremont House 223 Branston Road

Post code:

DE14 3BT

City / Town:

Burton-on-trent

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
12
Company Age

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