BP

BUTCOMBE PUBCO LIMITED

Dissolved

Company number 01383858

Bristol · Incorporated 14 August 1978

Cox's Green, Wrington, Bristol, BS40 5PA

Manufacture of beer · SIC 11050

Public houses and bars · SIC 56302


Status
Dissolved
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BUTCOMBE BREWERY LIMITED · 14 August 1978 – 6 March 2003

BUTCOMBE BREWERY (REALISATIONS) LIMITED · 6 March 2003 – 4 May 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 January 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
26 January 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
17 January 2020
3 May 2019
GR
GRAINGER, Richard Stuart
Director · Resigned
16 October 2018
ON
OSBORNE, Nigel Richard
Director · Resigned
8 October 2018
HT
HUBERT, Timothy
Director · Resigned
21 September 2018
WS
WILKINSON, Steve
Director · Resigned
16 May 2018
WG
WILLIAMS, Geraint
Director · Resigned
27 November 2015
CM
CROWTHER, Mark Nicholas
Secretary · Resigned
20 March 2015
CM
CROWTHER, Mark Nicholas
Director · Resigned
22 December 2014
HD
HEARNE, Declan Patrick
Director · Resigned
22 December 2014
TP
TAYLOR, Peter William
Secretary · Resigned
26 February 2013
TP
TAYLOR, Peter William
Director · Resigned
26 February 2013
GG
GOULD, Gerald Edward
Secretary · Resigned
3 June 2003
GG
GOULD, Gerald Edward
Director · Resigned
3 June 2003
AP
ADAMS, Paul Francis
Secretary · Resigned
13 March 2003
AP
ADAMS, Paul Francis
Director · Resigned
13 March 2003
HP
HORSLEY, Paul Mark
Secretary · Resigned
27 February 2003
HP
HORSLEY, Paul Mark
Director · Resigned
27 February 2003
NG
NEWELL, Guy Barrington
Director · Resigned
27 February 2003
WM
WHITMORE, Maureen Effie
Secretary · Resigned
WM
WHITMORE, Maureen Effie
Director · Resigned
WS
WHITMORE, Simon
Director · Resigned

Persons with significant control

PS
Butcombe Brewing Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 October 2020 View
Gazette Notice Voluntary
Gazette
11 August 2020 View
Dissolution Application Strike Off Company
Dissolution
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Accounts With Accounts Type Dormant
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Accounts With Accounts Type Dormant
Accounts
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
7 October 2018 View
Appoint Person Director Company With Name Date
Officers
7 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 May 2018 View
Appoint Person Director Company With Name Date
Officers
28 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
14 November 2017 View
Change Person Director Company With Change Date
Officers
20 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Dormant
Accounts
18 October 2016 View
Memorandum Articles
Incorporation
27 September 2016 View
Resolution
Resolution
27 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Accounts With Accounts Type Dormant
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Resolution
Resolution
22 January 2015 View
Auditors Resignation Company
Auditors
22 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Dormant
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Appoint Person Secretary Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Termination Secretary Company With Name
Officers
26 February 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Dormant
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Dormant
Accounts
5 May 2009 View
Accounts With Accounts Type Dormant
Accounts
9 June 2008 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Dormant
Accounts
17 August 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Dormant
Accounts
27 June 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Dormant
Accounts
15 June 2005 View
Legacy
Annual Return
27 May 2005 View
Miscellaneous
Miscellaneous
19 October 2004 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Certificate Change Of Name Company
Change Of Name
4 May 2004 View
Accounts With Accounts Type Full
Accounts
15 December 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Capital
28 March 2003 View
Memorandum Articles
Incorporation
14 March 2003 View
Legacy
Accounts
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Resolution
Resolution
14 March 2003 View
Resolution
Resolution
14 March 2003 View
Legacy
Mortgage
7 March 2003 View
Certificate Change Of Name Company
Change Of Name
6 March 2003 View
Accounts With Accounts Type Medium
Accounts
8 February 2003 View
Accounts With Accounts Type Medium
Accounts
29 May 2002 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Full
Accounts
16 June 2001 View
Legacy
Annual Return
21 May 2001 View
Accounts With Accounts Type Medium
Accounts
26 June 2000 View
Legacy
Annual Return
17 May 2000 View
Accounts With Accounts Type Small
Accounts
15 June 1999 View
Legacy
Annual Return
24 May 1999 View
Accounts With Accounts Type Small
Accounts
4 June 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Annual Return
30 May 1997 View
Accounts With Accounts Type Small
Accounts
21 February 1997 View
Legacy
Annual Return
11 July 1996 View
Accounts With Accounts Type Small
Accounts
11 June 1996 View
Legacy
Annual Return
1 June 1995 View
Accounts With Accounts Type Small
Accounts
21 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 June 1994 View
Accounts With Accounts Type Small
Accounts
25 April 1994 View
Legacy
Annual Return
7 June 1993 View
Accounts With Accounts Type Small
Accounts
28 May 1993 View
Accounts Amended With Made Up Date
Accounts
13 May 1993 View
Legacy
Annual Return
22 June 1992 View
Accounts With Accounts Type Small
Accounts
22 June 1992 View
Accounts With Accounts Type Small
Accounts
10 July 1991 View
Legacy
Annual Return
10 July 1991 View
Legacy
Mortgage
1 February 1991 View
Accounts With Accounts Type Small
Accounts
22 June 1990 View
Legacy
Annual Return
22 June 1990 View
Accounts With Accounts Type Small
Accounts
30 June 1989 View
Legacy
Annual Return
30 June 1989 View
Legacy
Annual Return
28 July 1988 View
Accounts With Accounts Type Small
Accounts
7 July 1988 View
Accounts With Accounts Type Small
Accounts
22 July 1987 View
Legacy
Annual Return
22 July 1987 View
Legacy
Mortgage
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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