Company number 07550058
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address ATELIER B1 THE OLD BREWERY, LODWAY, PILL, BRISTOL, BS20 0DH
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Resolutions
RES14 ‐
Capitalisation 27/01/2017
RES13 ‐
Share transfer 27/01/2017
; Statement of capital following an allotment of shares on 27 January 2017
GBP 1,512,704
. The most likely internet sites of BOX STEAM BREWERY LIMITED are www.boxsteambrewery.co.uk, and www.box-steam-brewery.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and nine months. The distance to to Bristol Temple Meads Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Parkway Rail Station is 6.7 miles; to Caldicot Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Steam Brewery Limited is a Private Limited Company.
The company registration number is 07550058. Box Steam Brewery Limited has been working since 03 March 2011.
The present status of the company is Active. The registered address of Box Steam Brewery Limited is Atelier B1 The Old Brewery Lodway Pill Bristol Bs20 0dh. The company`s financial liabilities are £216.45k. It is £49.63k against last year. The cash in hand is £2.5k. It is £-20.71k against last year. And the total assets are £356.72k, which is £-382.93k against last year. PINSTRIPE LIMITED is a Secretary of the company. ROBERTS, Andrew James is a Director of the company. The company operates in "Manufacture of beer".
box steam brewery Key Finiance
LIABILITIES
£216.45k
+29%
CASH
£2.5k
-90%
TOTAL ASSETS
£356.72k
-52%
All Financial Figures
Current Directors
Secretary
PINSTRIPE LIMITED
Appointed Date: 03 March 2011
Persons With Significant Control
Gabb & Co Executor And Trustee Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOX STEAM BREWERY LIMITED Events
13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Feb 2017
Resolutions
-
RES14 ‐
Capitalisation 27/01/2017
-
RES13 ‐
Share transfer 27/01/2017
24 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
...
... and 13 more events
18 Feb 2012
Particulars of a mortgage or charge / charge no: 2
17 Jan 2012
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
11 Jan 2012
Statement of capital following an allotment of shares on 15 December 2011
26 Jul 2011
Particulars of a mortgage or charge / charge no: 1
03 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted