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The Beer Consortium Limited

09265799

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

Queensbridge Road, Nottingham, NG2 1NB
Incorporated 15/10/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

56302
Public houses and bars

Officers

Gillian Ann Wilson

secretary · Since 26/11/2014

British

Vicki Louise Saxby

director · Since 10/02/2015

British · England · Age 47

Lee Howard Parker

director · Since 17/08/2015

British · United Kingdom · Age 65

Colin Francis Wilde

director · Since 17/08/2015

English · England · Age 54

Peter Hopwell

director · Since 19/05/2021

British · England · Age 55

David Ian Lucas

director · Since 01/12/2021

British · England · Age 72

Former

Jonathan Paul Cox

secretary · Resigned 26/11/2014

Jonathan Paul Cox

director · Resigned 25/09/2017

James Peter Johnson

director · Resigned 30/10/2017

Geoffrey David Newton

director · Resigned 31/10/2020

Lewis Townsend

director · Resigned 04/06/2021

Barry Dolton

director · Resigned 21/03/2022

PSC Statements

no individual or entity with signficant control· 15/10/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 18/11/2021Registered 19/11/2021Satisfied 14/04/2023
Charge
satisfied

SANTANDER UK PLC

Created 30/09/2015Registered 12/10/2015Satisfied 14/04/2023
Charge
satisfied

SANTANDER UK PLC

Created 30/09/2015Registered 12/10/2015Satisfied 14/04/2023
Charge
satisfied

SANTANDER UK PLC

Created 30/09/2015Registered 12/10/2015Satisfied 14/04/2023

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Queensbridge Road
2026-05-06

QUEENSBRIDGE ROAD

post townNottingham
2026-05-06

NOTTINGHAM

officer appointedWILSON, Gillian Ann
2026-05-06
officer appointedHOPWELL, Peter
2026-05-06
officer appointedLUCAS, David Ian
2026-05-06
officer appointedPARKER, Lee Howard
2026-05-06
officer appointedSAXBY, Vicki Louise
2026-05-06
officer appointedWILDE, Colin Francis
2026-05-06

Filing History62 filings

Accounts filed

accounts with accounts type total exemption full

05/12/202512 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20259 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202412 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20249 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/202313 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20239 pages · PDF
MR04

mortgage satisfy charge full

14/04/20231 page · PDF
MR04

mortgage satisfy charge full

14/04/20231 page · PDF
MR04

mortgage satisfy charge full

14/04/20231 page · PDF
MR04

mortgage satisfy charge full

14/04/20231 page · PDF
MA

memorandum articles

09/11/202228 pages · PDF
RESOLUTIONS

resolution

09/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/202213 pages · PDF
Director resigned

termination director company with name termination date

22/03/20221 page · PDF
Director appointed

appoint person director company with name date

02/12/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/11/202139 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20213 pages · PDF
Director resigned

termination director company with name termination date

04/06/20211 page · PDF
Director appointed

appoint person director company with name date

29/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202013 pages · PDF
Director resigned

termination director company with name termination date

31/10/20201 page · PDF
Confirmation statement

confirmation statement with updates

16/10/20209 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20199 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/201912 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/201813 pages · PDF
Director appointed

appoint person director company with name date

03/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20189 pages · PDF
Director resigned

termination director company with name termination date

30/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

15/10/20173 pages · PDF
Director resigned

termination director company with name termination date

27/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/201712 pages · PDF
RESOLUTIONS

resolution

15/12/201629 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/201611 pages · PDF
Accounts filed

accounts with accounts type small

19/08/201611 pages · PDF
Shares allotted

capital allotment shares

15/06/20163 pages · PDF
Shares allotted

capital allotment shares

16/03/20163 pages · PDF
Shares allotted

capital allotment shares

15/01/20163 pages · PDF
Director appointed

appoint person director company with name date

05/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/201511 pages · PDF
Director appointed

appoint person director company with name date

13/10/20152 pages · PDF
Director appointed

appoint person director company with name date

13/10/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/201524 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/201524 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/201529 pages · PDF
Shares allotted

capital allotment shares

09/10/20153 pages · PDF
Director appointed

appoint person director company with name date

25/08/20152 pages · PDF
Director appointed

appoint person director company with name date

25/08/20152 pages · PDF
Shares allotted

capital allotment shares

24/07/20153 pages · PDF
Shares allotted

capital allotment shares

29/05/20153 pages · PDF
Accounts date changed

change account reference date company current extended

12/05/20151 page · PDF
Shares allotted

capital allotment shares

14/04/20153 pages · PDF
Shares allotted

capital allotment shares

07/04/20153 pages · PDF
Shares allotted

capital allotment shares

02/04/20153 pages · PDF
MA

memorandum articles

05/03/201528 pages · PDF
RESOLUTIONS

resolution

05/03/20151 page · PDF
Director appointed

appoint person director company with name date

12/02/20152 pages · PDF
TM02

termination secretary company with name termination date

18/12/20141 page · PDF
RESOLUTIONS

resolution

10/12/201429 pages · PDF
AP03

appoint person secretary company with name date

10/12/20143 pages · PDF
Incorporated

incorporation company

15/10/201423 pages · PDF