Brewery Wharf (leeds) Limited

General information

Name:

Brewery Wharf (leeds) Ltd

Office Address:

Craven Lodge 37 Victoria Avenue HG1 5PX Harrogate

Number: 03558169

Incorporation date: 1998-05-05

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brewery Wharf (leeds) came into being in 1998 as a company enlisted under no 03558169, located at HG1 5PX Harrogate at Craven Lodge. It has been in business for twenty six years and its official status is active. It began under the name Instantwinner, though for the last 26 years has operated under the name Brewery Wharf (leeds) Limited. This firm's classified under the NACE and SIC code 68100 and their NACE code stands for Buying and selling of own real estate. Brewery Wharf (leeds) Ltd released its account information for the financial year up to 2022-11-30. The latest annual confirmation statement was released on 2023-05-05.

Ian B., Richard P. and Jonathan M. are registered as the enterprise's directors and have been doing everything they can to help the company since 2023-10-02. In order to provide support to the directors, the abovementioned business has been utilizing the skillset of Richard P. as a secretary since 2014.

  • Previous company's names
  • Brewery Wharf (leeds) Limited 1998-08-10
  • Instantwinner Limited 1998-05-05

Company staff

Ian B.

Role: Director

Appointed: 02 October 2023

Latest update: 28 March 2024

Richard P.

Role: Director

Appointed: 15 September 2014

Latest update: 28 March 2024

Richard P.

Role: Secretary

Appointed: 15 September 2014

Latest update: 28 March 2024

Jonathan M.

Role: Director

Appointed: 23 October 1998

Latest update: 28 March 2024

People with significant control

The companies that control this firm are: Rushbond Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Hawthorn Park, Coal Road, LS14 1PQ and was registered as a PSC under the registration number 2034991.

Rushbond Plc
Address: 5 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England
Legal authority Companies Act
Legal form Limited
Country registered Uk
Place registered England
Registration number 2034991
Notified on 5 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Small company accounts for the period up to November 30, 2022 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
25
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