BOSS BREWING COMPANY LTD

Key Data

Status

Liquidation

Company No.

09356236

Incorporation date

16/12/2014

Size

Micro Entity

Classification

Manufacture of beer (11.05 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2014)

05/06/2025

Liquidators' statement of receipts and payments to 2025-04-26

View PDF (19 pages)

15/01/2025

Registered office address changed from C/O Quantuma Advisory Limited 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-01-15

View PDF (3 pages)

25/06/2024

Liquidators' statement of receipts and payments to 2024-04-26

View PDF (23 pages)

18/05/2023

Administrator's progress report

View PDF (23 pages)

11/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

27/04/2023

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (24 pages)

29/11/2022

Result of meeting of creditors

View PDF (5 pages)

04/11/2022

Statement of affairs with form AM02SOA

View PDF (13 pages)

02/11/2022

Statement of administrator's proposal

View PDF (57 pages)

26/10/2022

Appointment of an administrator

View PDF (3 pages)

26/10/2022

Registered office address changed from 176 Neath Road Landore Swansea SA1 2JT to 40a Station Road Upminster Essex RM14 2TR on 2022-10-26

View PDF (2 pages)

23/12/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

22/11/2021

Change of share class name or designation

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (4 pages)

17/11/2021

Termination of appointment of Sarah John as a director on 2021-10-25

View PDF (1 pages)

17/11/2021

Change of details for Mr Roy John George Allkin as a person with significant control on 2021-10-25

View PDF (2 pages)

17/11/2021

Statement of capital following an allotment of shares on 2021-10-25

View PDF (3 pages)

04/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

13/02/2020

Resolutions

View PDF (17 pages)

05/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

11/10/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

04/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

20/07/2018

Registered office address changed from 14 Worcester Court, Mannesman Close Swansea Enterprise Park Swansea SA7 9FD Wales to 176 Neath Road Landore Swansea SA1 2JT on 2018-07-20

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

04/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/03/2017

Registered office address changed from 57 Walter Road Swansea SA1 5PZ to 14 Worcester Court, Mannesman Close Swansea Enterprise Park Swansea SA7 9FD on 2017-03-24

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

15/04/2016

Change of share class name or designation

View PDF (2 pages)

15/04/2016

Resolutions

View PDF (19 pages)

17/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

16/12/2014

Incorporation

View PDF (26 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

31/12/2020

Next confirmation date

25/10/2022

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

30/12/2021

Next due on

30/12/2022

See more events →

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
Mr Roy John George Allkin	Director	16/12/2014 - Present	21
John, Sarah	Director	16/12/2014 - 25/10/2021	2

Persons with Significant Control

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

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Farm animal boarding and care

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06652491

Reg. date:

22/07/2008

Turnover:

No. of employees:

DEAN BARTRAM AGRICULTURAL CONTRACTORS LIMITEDPem Salisbury House, Station Road, Cambridge CB1 2LA

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Category:

Mixed farming

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09569285

Reg. date:

30/04/2015

Turnover:

No. of employees:

G SHEPHERD FARM ANIMAL HEALTH LTD.6 Festival Building, Ashley Lane, Saltaire BD17 7DQ

Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

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07467310

Reg. date:

13/12/2010

Turnover:

No. of employees:

NORFOLK CATCHING SERVICES LTDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU

Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

11718368

Reg. date:

10/12/2018

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No. of employees:

PAR CONTRACTORS LIMITEDC/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL

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Support activities for crop production

Comp. code:

02562301

Reg. date:

26/11/1990

Turnover:

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Description

About BOSS BREWING COMPANY LTD

BOSS BREWING COMPANY LTD is an(a) Liquidation company incorporated on 16/12/2014 with the registered office located at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. 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 BOSS BREWING COMPANY LTD?

BOSS BREWING COMPANY LTD is currently Liquidation. It was registered on 16/12/2014 .

Where is BOSS BREWING COMPANY LTD located?

BOSS BREWING COMPANY LTD is registered at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does BOSS BREWING COMPANY LTD do?

BOSS BREWING COMPANY LTD operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for BOSS BREWING COMPANY LTD?

The latest filing was on 05/06/2025: Liquidators' statement of receipts and payments to 2025-04-26.