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The Fresh Beer Company Ltd

03391874

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St. Peters Hall, St Peter South Elmham, Bungay, NR35 1NQ
Incorporated 25/06/1997

Previously known as

Portobello Brands Ltd · until 29/08/2024
St Peters Brewery Trading Co Limited · until 19/06/2024
Curious Brands Limited · until 03/10/2023
St. Peter'S Trading Co. Limited · until 30/08/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

46342
46342
56290
Other food service activities

Officers

Richard Simon Mather

director · Since 22/01/2021

Irish · England · Age 42

Julie Hinsley

director · Since 01/09/2023

British · England · Age 55

Hayley Louise Scorey

director · Since 01/09/2023

British · England · Age 40

Alexia John Weschta

director · Since 09/12/2025

British · United Kingdom · Age 47

Former

Instant Companies Limited

corporate nominee director · Resigned 25/06/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/06/1997

Richard Eyton-Jones

director · Resigned 08/05/1998

George Aretas Wortley

director · Resigned 27/09/2002

Stephen Magnall

director · Resigned 30/09/2018

John Anthony Hadingham

director · Resigned 17/04/2020

John Matthew Murphy

director · Resigned 22/01/2021

John Matthew Murphy

secretary · Resigned 22/01/2021

Janet Diane Fogg

director · Resigned 22/01/2021

Anton Ivan Van Heerdon

director · Resigned 14/06/2024

Wolfgang Tosch

director · Resigned 29/04/2025

Derek Hugh Jones

director · Resigned 29/04/2025

Catherine Jane Vlasto

director · Resigned 29/10/2025

Anton Ivan Van Heerden

director · Resigned 29/10/2025

Matthew Laurence Anderson

director · Resigned 29/10/2025

Alexei John Weschta

director · Resigned 28/11/2025

Persons with Significant Control

Sunrise Alliance Beverages Ltd

75–100% shares

St. Peter's Brewery, St. Peter South Elmham, Bungay, NR35 1NQ

Notified 06/04/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1St. Peters Hall
2026-05-10

ST. PETERS HALL

post townBungay
2026-05-10

BUNGAY

officer appointedHINSLEY, Julie
2026-05-10
officer appointedMATHER, Richard Simon
2026-05-10
officer appointedSCOREY, Hayley Louise
2026-05-10
officer appointedWESCHTA, Alexia John
2026-05-10

Filing History100 filings

Director appointed

appoint person director company with name date

09/12/20252 pages · PDF
Director resigned

termination director company with name termination date

28/11/20251 page · PDF
Director resigned

termination director company with name termination date

31/10/20251 page · PDF
Director resigned

termination director company with name termination date

31/10/20251 page · PDF
Director resigned

termination director company with name termination date

31/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

21/10/20254 pages · PDF
PSC05

change to a person with significant control

21/10/20252 pages · PDF
GUARANTEE2

legacy

07/10/20252 pages · PDF
AGREEMENT2

legacy

07/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/10/20255 pages · PDF
PARENT_ACC

legacy

07/10/202532 pages · PDF
Director resigned

termination director company with name termination date

12/05/20251 page · PDF
Director resigned

termination director company with name termination date

12/05/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

03/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20243 pages · PDF
Director details changed

change person director company with change date

24/09/20242 pages · PDF
Director appointed

appoint person director company with name date

14/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20243 pages · PDF
Accounts date changed

change account reference date company previous extended

02/09/20241 page · PDF
CERTNM

certificate change of name company

29/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Director details changed

change person director company with change date

24/06/20242 pages · PDF
Director resigned

termination director company with name termination date

24/06/20241 page · PDF
Director appointed

appoint person director company with name date

24/06/20242 pages · PDF
Director appointed

appoint person director company with name date

21/06/20242 pages · PDF
CERTNM

certificate change of name company

19/06/20243 pages · PDF
CERTNM

certificate change of name company

03/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20234 pages · PDF
Director appointed

appoint person director company with name date

01/09/20232 pages · PDF
Director appointed

appoint person director company with name date

01/09/20232 pages · PDF
CERTNM

certificate change of name company

30/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Director appointed

appoint person director company with name date

25/02/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20213 pages · PDF
RESOLUTIONS

resolution

02/02/20212 pages · PDF
MA

memorandum articles

02/02/202115 pages · PDF
PSC05

change to a person with significant control

27/01/20212 pages · PDF
PSC05

change to a person with significant control

27/01/20212 pages · PDF
Director appointed

appoint person director company with name date

26/01/20212 pages · PDF
Director appointed

appoint person director company with name date

26/01/20212 pages · PDF
Director appointed

appoint person director company with name date

26/01/20212 pages · PDF
Director appointed

appoint person director company with name date

26/01/20212 pages · PDF
Director resigned

termination director company with name termination date

25/01/20211 page · PDF
Director resigned

termination director company with name termination date

25/01/20211 page · PDF
TM02

termination secretary company with name termination date

25/01/20211 page · PDF
PSC05

change to a person with significant control

25/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20203 pages · PDF
Director details changed

change person director company with change date

20/08/20202 pages · PDF
Director details changed

change person director company with change date

20/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Director resigned

termination director company with name termination date

21/04/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Director appointed

appoint person director company with name date

08/10/20182 pages · PDF
Director resigned

termination director company with name termination date

02/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20174 pages · PDF
PSC02

notification of a person with significant control

07/07/20171 page · PDF
Accounts filed

accounts with accounts type full

01/09/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20166 pages · PDF
Accounts filed

accounts with accounts type full

16/07/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20156 pages · PDF
Director appointed

appoint person director company with name date

03/06/20152 pages · PDF
Accounts filed

accounts with accounts type full

05/08/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20145 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20135 pages · PDF
Accounts filed

accounts with accounts type full

23/07/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20125 pages · PDF
Accounts filed

accounts with accounts type full

22/07/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20115 pages · PDF
Accounts filed

accounts with accounts type full

14/07/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20105 pages · PDF
363a

legacy

17/07/20093 pages · PDF
Accounts filed

accounts with accounts type full

17/07/200914 pages · PDF
363a

legacy

16/07/20083 pages · PDF
Accounts filed

accounts with accounts type full

04/07/200814 pages · PDF
Accounts filed

accounts with accounts type full

13/08/200711 pages · PDF
363a

legacy

11/07/20072 pages · PDF
Accounts filed

accounts with accounts type full

22/08/200611 pages · PDF
363a

legacy

18/07/20062 pages · PDF
Accounts filed

accounts with accounts type full

03/10/200510 pages · PDF
363s

legacy

08/07/20052 pages · PDF
Accounts filed

accounts with accounts type full

09/09/200410 pages · PDF
363s

legacy

21/07/20047 pages · PDF
288c

legacy

21/11/20031 page · PDF
Accounts filed

accounts with accounts type full

26/09/200310 pages · PDF
363s

legacy

31/07/20037 pages · PDF
288b

legacy

23/10/20021 page · PDF
Accounts filed

accounts with accounts type full

06/10/200210 pages · PDF
288b

legacy

17/09/20021 page · PDF
288a

legacy

16/09/20022 pages · PDF
363s

legacy

04/07/20027 pages · PDF
Accounts filed

accounts with accounts type full

15/08/200111 pages · PDF
363s

legacy

06/07/20016 pages · PDF