BEAVERTOWN BREWERY LTD

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BEAVERTOWN BREWERY LTD

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Key Data

Status

Active

Company No.

07704796

Incorporation date

14/07/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 7 Ponders End Industrial Estate, 35 East Duck Lees Lane, Enfield, London EN3 7SRCopy
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Latest events (Record since 14/07/2011)
dot icon05/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon05/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon05/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon05/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon22/08/2025
Statement of capital following an allotment of shares on 2025-08-22
dot icon22/08/2025
Notification of Heineken Uk Limited as a person with significant control on 2025-08-22
dot icon22/08/2025
Cessation of Tp & Munch Limited as a person with significant control on 2025-08-22
dot icon18/07/2025
Confirmation statement made on 2025-07-06 with no updates
dot icon22/05/2025
Director's details changed for Mr Lawson John Wembridge Mountstevens on 2025-05-05
dot icon22/05/2025
Director's details changed for Miss Denise Martin on 2025-05-22
dot icon22/05/2025
Director's details changed for Johannes Henricus Adrianus Van Esch on 2025-05-22
dot icon22/05/2025
Director's details changed for Johannes Henricus Adrianus Van Esch on 2025-05-22
dot icon22/05/2025
Director's details changed for Johannes Henricus Adrianus Van Esch on 2025-05-22
dot icon22/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon22/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon22/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon22/08/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon09/07/2024
Confirmation statement made on 2024-07-06 with no updates
dot icon01/06/2024
Registered office address changed from Unit 17 & 18 Lockwood Industrial Estate Mill Mead Road London N17 9PQ to Unit 7 Unit 7 Ponders End Industrial Estate 35 East Duck Lees Lane Enfield London EN3 7SR on 2024-06-01
dot icon01/06/2024
Registered office address changed from Unit 7 Unit 7 Ponders End Industrial Estate 35 East Duck Lees Lane Enfield London EN3 7SR England to Unit 7 Ponders End Industrial Estate 35 East Duck Lees Lane Enfield London EN3 7SR on 2024-06-01
dot icon29/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon29/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon29/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon29/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon06/07/2023
Confirmation statement made on 2023-07-06 with no updates
dot icon14/04/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
dot icon06/02/2023
Appointment of Miss Denise Martin as a director on 2023-01-16
dot icon06/02/2023
Termination of appointment of Adam David Gregory as a director on 2023-01-16
dot icon20/12/2022
Full accounts made up to 2022-03-31
dot icon16/09/2022
Termination of appointment of Logan Romero Plant as a director on 2022-08-31
dot icon15/09/2022
Appointment of Johannes Henricus Adrianus Van Esch as a director on 2022-08-31
dot icon15/09/2022
Appointment of Mr Lawson John Wembridge Mountstevens as a director on 2022-08-31
dot icon06/07/2022
Confirmation statement made on 2022-07-06 with no updates
dot icon23/06/2022
Director's details changed for Mr Logan Romero Plant on 2022-06-23
dot icon31/03/2022
Full accounts made up to 2021-03-31
dot icon15/07/2021
Confirmation statement made on 2021-07-14 with no updates
dot icon28/03/2021
Full accounts made up to 2020-03-31
dot icon17/07/2020
Confirmation statement made on 2020-07-14 with no updates
dot icon06/01/2020
Full accounts made up to 2019-03-31
dot icon15/07/2019
Confirmation statement made on 2019-07-14 with no updates
dot icon11/09/2018
Confirmation statement made on 2018-07-14 with no updates
dot icon29/06/2018
Resolutions
dot icon29/06/2018
Registration of charge 077047960003, created on 2018-06-20
dot icon27/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon27/06/2018
Amended total exemption full accounts made up to 2017-03-31
dot icon27/06/2018
Amended total exemption small company accounts made up to 2016-03-31
dot icon25/06/2018
Notification of Tp & Munch Limited as a person with significant control on 2016-04-16
dot icon25/06/2018
Cessation of Logan Romero Plant as a person with significant control on 2016-04-06
dot icon20/06/2018
Appointment of Mr Adam David Gregory as a director on 2018-06-20
dot icon20/06/2018
Satisfaction of charge 1 in full
dot icon19/06/2018
Amended total exemption small company accounts made up to 2016-03-31
dot icon19/06/2018
Amended total exemption full accounts made up to 2017-03-31
dot icon31/05/2018
Satisfaction of charge 2 in full
dot icon31/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon04/08/2017
Confirmation statement made on 2017-07-14 with no updates
dot icon05/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/07/2016
Confirmation statement made on 2016-07-14 with updates
dot icon09/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/08/2015
Annual return made up to 2015-07-14 with full list of shareholders
dot icon28/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/08/2014
Annual return made up to 2014-07-14 with full list of shareholders
dot icon24/06/2014
Registered office address changed from Old Barn House 2 Wannions Close Chesham Buckinghamshire HP5 1YA England on 2014-06-24
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/08/2013
Annual return made up to 2013-07-14 with full list of shareholders
dot icon28/05/2013
Registered office address changed from C/O Logan Plant 48 Keslake Rd London London NW6 6DG England on 2013-05-28
dot icon27/05/2013
Total exemption small company accounts made up to 2012-03-31
dot icon27/03/2013
Particulars of a mortgage or charge / charge no: 2
dot icon11/03/2013
Previous accounting period shortened from 2012-07-31 to 2012-03-31
dot icon14/11/2012
Compulsory strike-off action has been discontinued
dot icon13/11/2012
First Gazette notice for compulsory strike-off
dot icon12/11/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon07/01/2012
Particulars of a mortgage or charge / charge no: 1
dot icon14/07/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon12 *

* during past year

Number of employees

155
2022
change arrow icon-29.56 % *

* during past year

Cash in Bank

£7,885,240.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
143
1.36M
-
0.00
11.19M
-
2022
155
5.82M
-
0.00
7.89M
-
2022
155
5.82M
-
0.00
7.89M
-

Employees

2022

Employees

155 Ascended8 % *

Net Assets(GBP)

5.82M £Ascended327.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.89M £Descended-29.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Esch, Johannes Henricus Adrianus
Director
31/08/2022 - Present
5
Gregory, Adam David
Director
19/06/2018 - 15/01/2023
7
Mountstevens, Lawson John Wembridge
Director
31/08/2022 - Present
132
Martin, Denise
Director
16/01/2023 - Present
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEAVERTOWN BREWERY LTD

BEAVERTOWN BREWERY LTD is an(a) Active company incorporated on 14/07/2011 with the registered office located at Unit 7 Ponders End Industrial Estate, 35 East Duck Lees Lane, Enfield, London EN3 7SR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 155 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVERTOWN BREWERY LTD?

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BEAVERTOWN BREWERY LTD is currently Active. It was registered on 14/07/2011 .

Where is BEAVERTOWN BREWERY LTD located?

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BEAVERTOWN BREWERY LTD is registered at Unit 7 Ponders End Industrial Estate, 35 East Duck Lees Lane, Enfield, London EN3 7SR.

What does BEAVERTOWN BREWERY LTD do?

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BEAVERTOWN BREWERY LTD operates in the Manufacture of beer (11.05 - SIC 2007) sector.

How many employees does BEAVERTOWN BREWERY LTD have?

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BEAVERTOWN BREWERY LTD had 155 employees in 2022.

What is the latest filing for BEAVERTOWN BREWERY LTD?

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The latest filing was on 05/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.