General information

Name:

Breach Farm Brewing Limited

Office Address:

St Johns Croft Castle Road, Farley Hill Reading RG7 1UL Reading

Number: 12545435

Incorporation date: 2020-04-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Breach Farm Brewing Ltd with Companies House Reg No. 12545435 has been on the market for four years. This Private Limited Company is located at St Johns Croft Castle Road, Farley Hill, Reading, Reading and company's zip code is RG7 1UL. The registered name of this business was changed in the year 2020 to Breach Farm Brewing Ltd. This enterprise previous business name was Picture Frame Concepts. The firm's SIC and NACE codes are 11050: Manufacture of beer. Breach Farm Brewing Limited reported its latest accounts for the financial year up to 2022-09-30. Its latest annual confirmation statement was released on 2023-07-23.

At the moment, the directors chosen by this specific limited company are: Martin M. appointed on 2021-09-27, Timothy H. appointed in 2021 and David H. appointed in 2020.

Executives with significant control over this firm are: Martin M. owns 1/2 or less of company shares. Timothy H. owns 1/2 or less of company shares. David H. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Breach Farm Brewing Ltd 2020-07-27
  • Picture Frame Concepts Limited 2020-04-03

Financial data based on annual reports

Company staff

Martin M.

Role: Director

Appointed: 27 September 2021

Latest update: 4 March 2024

Timothy H.

Role: Director

Appointed: 27 September 2021

Latest update: 4 March 2024

David H.

Role: Director

Appointed: 23 July 2020

Latest update: 4 March 2024

People with significant control

Martin M.
Notified on 27 September 2021
Nature of control:
1/2 or less of shares
Timothy H.
Notified on 27 September 2021
Nature of control:
1/2 or less of shares
David H.
Notified on 23 July 2020
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 3 April 2020
Ceased on 23 July 2020
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 03 April 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates July 23, 2023 (CS01)
filed on: 12th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 11050 : Manufacture of beer
4
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