BELHAVEN BREWERY COMPANY LIMITED

Key Data

Status

Active

Company No.

SC022860

Incorporation date

04/07/1944

Size

Full

Classification

Manufacture of beer (11.05 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1944)

06/03/2026

Cessation of Belhaven Pubs Limited as a person with significant control on 2024-02-28

View PDF (1 pages)

08/08/2025

Confirmation statement made on 2025-08-08 with updates

View PDF (4 pages)

25/06/2025

Notification of Greene King Brewing and Retailing Limited as a person with significant control on 2024-02-28

View PDF (2 pages)

16/05/2025

Full accounts made up to 2024-12-29

View PDF (18 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (5 pages)

07/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

07/02/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

16/11/2023

Resolutions

View PDF (2 pages)

16/11/2023

Solvency Statement dated 15/11/23

View PDF (1 pages)

16/11/2023

Statement by Directors

View PDF (1 pages)

16/11/2023

Statement of capital on 2023-11-16

View PDF (3 pages)

09/08/2023

Full accounts made up to 2023-01-01

View PDF (19 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

31/03/2023

Termination of appointment of Matthew Robert Lee as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Mr Simon Nicholas D'cruz as a director on 2023-03-31

View PDF (2 pages)

12/09/2022

Full accounts made up to 2022-01-02

View PDF (19 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

15/10/2021

Appointment of Mr Matthew Robert Lee as a director on 2021-10-15

View PDF (2 pages)

15/10/2021

Termination of appointment of Richard Smothers as a director on 2021-10-15

View PDF (1 pages)

01/09/2021

Full accounts made up to 2021-01-03

View PDF (19 pages)

08/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

12/02/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

22/10/2020

Full accounts made up to 2020-04-26

View PDF (19 pages)

09/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

31/10/2019

Full accounts made up to 2019-04-28

View PDF (19 pages)

08/08/2019

Confirmation statement made on 2019-08-08 with updates

View PDF (4 pages)

30/10/2018

Full accounts made up to 2018-04-30

View PDF (18 pages)

08/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (4 pages)

31/01/2018

Appointment of Mr Richard Smothers as a director on 2018-01-31

View PDF (2 pages)

31/01/2018

Termination of appointment of Kirk Dyson Davis as a director on 2018-01-31

View PDF (1 pages)

23/09/2017

Full accounts made up to 2017-04-30

View PDF (18 pages)

08/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (4 pages)

24/11/2016

Full accounts made up to 2016-05-01

View PDF (17 pages)

08/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

26/04/2016

Termination of appointment of Rooney Anand as a director on 2016-04-26

View PDF (1 pages)

26/04/2016

Termination of appointment of Christopher Bennett Houlton as a director on 2016-04-26

View PDF (1 pages)

03/02/2016

Full accounts made up to 2015-05-03

View PDF (13 pages)

02/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (5 pages)

06/02/2015

Full accounts made up to 2014-05-04

View PDF (13 pages)

19/01/2015

Appointment of Mr Kirk Dyson Davis as a director on 2015-01-15

View PDF (2 pages)

01/10/2014

Termination of appointment of Matthew Robin Cyprian Fearn as a director on 2014-09-29

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (5 pages)

30/01/2014

Full accounts made up to 2013-04-28

View PDF (14 pages)

06/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

09/01/2013

Appointment of Mr Christopher Bennett Houlton as a director

View PDF (2 pages)

02/01/2013

Termination of appointment of Euan Venters as a director

View PDF (1 pages)

22/10/2012

Full accounts made up to 2012-04-29

View PDF (14 pages)

20/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (6 pages)

14/11/2011

Full accounts made up to 2011-05-01

View PDF (13 pages)

20/09/2011

Appointment of Mr Matthew Robin Cyprian Fearn as a director

View PDF (2 pages)

19/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

26/07/2011

Termination of appointment of Ian Bull as a director

View PDF (1 pages)

26/01/2011

Full accounts made up to 2010-05-02

View PDF (11 pages)

17/11/2010

Termination of appointment of Ian Herok as a director

View PDF (1 pages)

13/10/2010

Termination of appointment of Jeffrey Myers as a director

View PDF (1 pages)

17/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (8 pages)

17/08/2010

Director's details changed for Ian Alexander Herok on 2009-10-01

View PDF (2 pages)

15/04/2010

Statement of company's objects

View PDF (2 pages)

15/04/2010

Resolutions

View PDF (14 pages)

08/04/2010

Termination of appointment of William Hughes as a director

View PDF (1 pages)

09/02/2010

Full accounts made up to 2009-05-03

View PDF (15 pages)

18/12/2009

Director's details changed for Euan Venters on 2009-11-25

View PDF (2 pages)

17/11/2009

Secretary's details changed for Mrs Lindsay Anne Keswick on 2009-11-16

View PDF (1 pages)

05/11/2009

Director's details changed for Euan Venters on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Jeffrey Ian Myers on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Ian Alan Bull on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Rooney Anand on 2009-11-05

View PDF (2 pages)

23/10/2009

Director's details changed for Euan Venters on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Jeffrey Ian Myers on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Ian Alan Bull on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Rooney Anand on 2009-10-23

View PDF (2 pages)

11/08/2009

Return made up to 08/08/09; full list of members

View PDF (5 pages)

02/04/2009

Full accounts made up to 2008-05-04

View PDF (30 pages)

02/12/2008

Full accounts made up to 2007-04-29

View PDF (29 pages)

27/10/2008

Appointment terminated director kenneth ross

View PDF (1 pages)

17/10/2008

Director appointed euan james venters

View PDF (1 pages)

13/10/2008

Return made up to 08/08/08; full list of members

View PDF (5 pages)

28/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (2 pages)

20/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

04/01/2008

Director's particulars changed

View PDF (1 pages)

22/08/2007

Return made up to 08/08/07; full list of members

View PDF (3 pages)

13/07/2007

Full accounts made up to 2006-04-30

View PDF (31 pages)

08/02/2007

Dec mort/charge *

View PDF (2 pages)

08/02/2007

Dec mort/charge *

View PDF (5 pages)

29/09/2006

Return made up to 08/08/06; full list of members

View PDF (8 pages)

26/09/2006

Director resigned

View PDF (1 pages)

31/05/2006

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (3 pages)

31/01/2006

Full accounts made up to 2005-04-03

View PDF (29 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

21/10/2005

Director's particulars changed

View PDF (1 pages)

21/10/2005

New director appointed

View PDF (3 pages)

20/10/2005

New director appointed

View PDF (3 pages)

12/10/2005

New secretary appointed

View PDF (3 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

23/08/2005

Return made up to 08/08/05; full list of members

View PDF (8 pages)

22/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/09/2004

Full accounts made up to 2004-03-28

View PDF (29 pages)

03/09/2004

Return made up to 08/08/04; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2003-03-30

View PDF (29 pages)

11/09/2003

Return made up to 08/08/03; full list of members

View PDF (8 pages)

04/09/2002

Return made up to 08/08/02; full list of members

View PDF (8 pages)

04/09/2002

Full accounts made up to 2002-03-31

View PDF (29 pages)

09/08/2002

Resolutions

View PDF (0 pages)

09/08/2002

Resolutions

View PDF (0 pages)

09/08/2002

Resolutions

View PDF (1 pages)

05/08/2002

Auditor's resignation

View PDF (1 pages)

31/08/2001

Full accounts made up to 2001-04-01

View PDF (23 pages)

31/08/2001

Return made up to 08/08/01; full list of members

View PDF (7 pages)

15/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Director resigned

View PDF (1 pages)

28/09/2000

Full accounts made up to 2000-04-02

View PDF (24 pages)

28/09/2000

Return made up to 08/08/00; full list of members

View PDF (8 pages)

28/09/2000

Director resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

Return made up to 08/08/99; full list of members

View PDF (8 pages)

14/07/1999

Resolutions

View PDF (1 pages)

18/06/1999

Full accounts made up to 1999-03-28

View PDF (24 pages)

08/09/1998

Return made up to 08/08/98; full list of members

View PDF (8 pages)

22/06/1998

Full accounts made up to 1998-03-29

View PDF (22 pages)

12/09/1997

Full accounts made up to 1997-03-30

View PDF (24 pages)

26/08/1997

Return made up to 08/08/97; full list of members

View PDF (3 pages)

12/09/1996

Dec mort/charge *

View PDF (7 pages)

09/09/1996

Dec mort/charge *

View PDF (4 pages)

09/09/1996

Dec mort/charge *

View PDF (10 pages)

09/09/1996

Dec mort/charge *

View PDF (4 pages)

09/09/1996

Dec mort/charge *

View PDF (5 pages)

09/09/1996

Dec mort/charge *

View PDF (5 pages)

09/09/1996

Dec mort/charge *

View PDF (8 pages)

06/09/1996

Return made up to 08/08/96; full list of members

View PDF (8 pages)

19/07/1996

Full accounts made up to 1996-03-31

View PDF (23 pages)

21/11/1995

Auditor's resignation

View PDF (2 pages)

06/09/1995

Return made up to 08/08/95; full list of members

View PDF (8 pages)

03/08/1995

Director resigned

View PDF (0 pages)

02/08/1995

Full accounts made up to 1995-04-02

View PDF (21 pages)

02/08/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (105 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (378 pages)

25/11/1994

Partic of mort/charge *

View PDF (3 pages)

18/08/1994

Return made up to 08/08/94; full list of members

View PDF (7 pages)

25/07/1994

Full accounts made up to 1994-04-03

View PDF (23 pages)

25/07/1994

Full accounts made up to 1993-12-22

View PDF (0 pages)

05/07/1994

New director appointed

View PDF (0 pages)

05/07/1994

New director appointed

View PDF (0 pages)

05/07/1994

New director appointed

View PDF (0 pages)

08/02/1994

Dec mort/charge *

View PDF (5 pages)

08/02/1994

Dec mort/charge *

View PDF (4 pages)

04/02/1994

Accounting reference date shortened from 22/12 to 31/03

View PDF (1 pages)

01/02/1994

Director resigned

View PDF (0 pages)

01/02/1994

Memorandum and Articles of Association

View PDF (15 pages)

01/02/1994

Resolutions

View PDF (0 pages)

19/01/1994

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/01/1994

Full accounts made up to 1993-03-31

View PDF (22 pages)

10/01/1994

Partic of mort/charge *

View PDF (12 pages)

31/12/1993

Dec mort/charge release *

View PDF (0 pages)

31/12/1993

Dec mort/charge release *

View PDF (0 pages)

31/12/1993

Dec mort/charge release *

View PDF (0 pages)

31/12/1993

Dec mort/charge release *

View PDF (0 pages)

31/12/1993

Dec mort/charge release *

View PDF (0 pages)

31/12/1993

Dec mort/charge release *

View PDF (0 pages)

31/12/1993

Dec mort/charge release *

View PDF (0 pages)

31/12/1993

Dec mort/charge *

View PDF (0 pages)

31/12/1993

Dec mort/charge *

View PDF (0 pages)

31/12/1993

Dec mort/charge *

View PDF (0 pages)

31/12/1993

Dec mort/charge *

View PDF (0 pages)

31/12/1993

Dec mort/charge *

View PDF (0 pages)

31/12/1993

Dec mort/charge *

View PDF (0 pages)

31/12/1993

Dec mort/charge *

View PDF (0 pages)

31/12/1993

Dec mort/charge *

View PDF (0 pages)

31/12/1993

Dec mort/charge *

View PDF (0 pages)

31/12/1993

Partic of mort/charge *

View PDF (0 pages)

24/12/1993

Accounting reference date shortened from 31/03 to 22/12

View PDF (1 pages)

26/11/1993

Partic of mort/charge *

View PDF (3 pages)

10/08/1993

Return made up to 08/08/93; full list of members

View PDF (7 pages)

28/06/1993

Alterations to a floating charge

View PDF (31 pages)

28/06/1993

Partic of mort/charge *

View PDF (21 pages)

28/06/1993

Alterations to a floating charge

View PDF (0 pages)

28/06/1993

Alterations to a floating charge

View PDF (0 pages)

28/06/1993

Director resigned

View PDF (0 pages)

28/06/1993

New director appointed

View PDF (0 pages)

02/06/1993

Partic of mort/charge *

View PDF (5 pages)

07/05/1993

New director appointed

View PDF (0 pages)

01/04/1993

Full accounts made up to 1992-03-31

View PDF (20 pages)

25/01/1993

Partic of mort/charge *

View PDF (8 pages)

12/01/1993

Partic of mort/charge *

View PDF (3 pages)

30/11/1992

Partic of mort/charge *

View PDF (3 pages)

16/11/1992

Partic of mort/charge *

View PDF (3 pages)

09/11/1992

Partic of mort/charge *

View PDF (3 pages)

28/09/1992

Return made up to 08/08/92; no change of members

View PDF (6 pages)

18/09/1992

Partic of mort/charge *

View PDF (3 pages)

26/08/1992

Partic of mort/charge *

View PDF (6 pages)

26/08/1992

Partic of mort/charge *

View PDF (0 pages)

14/08/1992

Partic of mort/charge *

View PDF (7 pages)

11/08/1992

Partic of mort/charge *

View PDF (17 pages)

11/08/1992

Partic of mort/charge *

View PDF (0 pages)

12/06/1992

New director appointed

View PDF (2 pages)

01/05/1992

Director resigned

View PDF (2 pages)

29/04/1992

Director resigned

View PDF (4 pages)

29/04/1992

Director resigned

View PDF (0 pages)

06/03/1992

New director appointed

View PDF (0 pages)

13/02/1992

Director resigned

View PDF (0 pages)

07/10/1991

Return made up to 08/08/91; no change of members

View PDF (11 pages)

07/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

07/08/1991

Partic of mort/charge 8804B

View PDF (11 pages)

07/08/1991

Partic of mort/charge 8804A

View PDF (0 pages)

03/04/1991

Dec mort/charge 3806

View PDF (0 pages)

20/03/1991

Dec mort/charge 3229

View PDF (0 pages)

20/03/1991

Dec mort/charge 3228

View PDF (0 pages)

20/03/1991

Dec mort/charge 3227

View PDF (0 pages)

20/03/1991

Dec mort/charge 3226

View PDF (0 pages)

20/03/1991

Dec mort/charge 3225

View PDF (0 pages)

24/09/1990

Director resigned

View PDF (0 pages)

24/09/1990

Director resigned

View PDF (0 pages)

21/08/1990

Return made up to 08/08/90; full list of members

View PDF (0 pages)

13/08/1990

Full accounts made up to 1990-03-31

View PDF (13 pages)

25/06/1990

Dec mort/charge 6851

View PDF (0 pages)

27/04/1990

Return made up to 21/06/89; full list of members

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08/01/1990

New director appointed

View PDF (0 pages)

08/01/1990

New director appointed

View PDF (0 pages)

08/01/1990

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

21/11/1989

Full accounts made up to 1988-12-30

View PDF (15 pages)

13/11/1989

New director appointed

View PDF (4 pages)

09/11/1989

New director appointed

View PDF (4 pages)

27/09/1989

Miscellaneous

View PDF (0 pages)

19/09/1989

Miscellaneous

View PDF (0 pages)

19/09/1989

Miscellaneous

View PDF (0 pages)

19/09/1989

Resolutions

View PDF (1 pages)

19/09/1989

Resolutions

View PDF (0 pages)

19/09/1989

Resolutions

View PDF (0 pages)

27/07/1989

New director appointed

View PDF (9 pages)

27/07/1989

New director appointed

View PDF (0 pages)

08/05/1989

Dec mort/charge 5093

View PDF (0 pages)

05/03/1989

New secretary appointed

View PDF (2 pages)

27/02/1989

Dec mort/charge 2288

View PDF (0 pages)

02/02/1989

New director appointed

View PDF (2 pages)

31/01/1989

Miscellaneous

View PDF (1 pages)

31/01/1989

Miscellaneous

View PDF (0 pages)

31/01/1989

Resolutions

View PDF (1 pages)

31/01/1989

Resolutions

View PDF (8 pages)

31/01/1989

Resolutions

View PDF (1 pages)

31/01/1989

Director resigned

View PDF (4 pages)

31/01/1989

Director resigned

View PDF (0 pages)

31/01/1989

Secretary resigned;director resigned

View PDF (0 pages)

24/01/1989

Resolutions

View PDF (8 pages)

24/01/1989

Resolutions

View PDF (8 pages)

24/01/1989

Resolutions

View PDF (8 pages)

26/10/1988

Director resigned;new director appointed

View PDF (2 pages)

11/07/1988

Director resigned

View PDF (2 pages)

29/06/1988

Return made up to 21/06/88; full list of members

View PDF (6 pages)

29/06/1988

Full accounts made up to 1987-12-31

View PDF (16 pages)

08/12/1987

Director resigned

View PDF (2 pages)

08/12/1987

New secretary appointed

View PDF (0 pages)

24/09/1987

New director appointed

View PDF (2 pages)

04/09/1987

Accounts made up to 1987-03-31

View PDF (14 pages)

04/09/1987

Return made up to 20/08/87; no change of members

View PDF (6 pages)

01/09/1987

Director resigned

View PDF (4 pages)

01/09/1987

Director resigned

View PDF (0 pages)

12/08/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

03/06/1987

Miscellaneous

View PDF (0 pages)

07/05/1987

Director resigned

View PDF (1 pages)

02/03/1987

New director appointed

View PDF (2 pages)

18/02/1987

New director appointed

View PDF (2 pages)

29/12/1986

Director resigned

View PDF (3 pages)

23/12/1986

Full accounts made up to 1986-03-31

View PDF (18 pages)

23/12/1986

Annual return made up to 11/12/86

View PDF (0 pages)

10/11/1986

Director resigned

View PDF (2 pages)

10/11/1986

Director resigned;new director appointed

View PDF (0 pages)

30/12/1985

Full accounts made up to 1985-03-31

View PDF (17 pages)

05/10/1978

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1972

Certificate of change of name

View PDF (2 pages)

04/07/1944

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

08/08/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bull, Ian Alan	Director	09/01/2006 - 30/06/2011	130
Davis, Kirk Dyson	Director	15/01/2015 - 31/01/2018	165
D'cruz, Simon Nicholas	Director	31/03/2023 - Present	66
Lee, Matthew Robert	Director	15/10/2021 - 31/03/2023	45

Persons with Significant Control

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BELHAVEN BREWERY COMPANY LIMITED

BELHAVEN BREWERY COMPANY LIMITED is an(a) Active company incorporated on 04/07/1944 with the registered office located at Belhaven Brewery, Dunbar, East Lothian EH42 1PE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELHAVEN BREWERY COMPANY LIMITED?

BELHAVEN BREWERY COMPANY LIMITED is currently Active. It was registered on 04/07/1944 .

Where is BELHAVEN BREWERY COMPANY LIMITED located?

BELHAVEN BREWERY COMPANY LIMITED is registered at Belhaven Brewery, Dunbar, East Lothian EH42 1PE.

What does BELHAVEN BREWERY COMPANY LIMITED do?

BELHAVEN BREWERY COMPANY LIMITED operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for BELHAVEN BREWERY COMPANY LIMITED?

The latest filing was on 06/03/2026: Cessation of Belhaven Pubs Limited as a person with significant control on 2024-02-28.