BREWERY TAP HOUSE LIMITED

Key Data

Status

Active

Company No.

03538435

Incorporation date

01/04/1998

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1998)

07/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (4 pages)

26/03/2026

Notification of Mehry Razavi as a person with significant control on 2026-03-25

View PDF (2 pages)

25/03/2026

Cessation of Mary Gol-Shecan as a person with significant control on 2026-03-25

View PDF (1 pages)

24/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

04/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

19/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

17/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

20/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

01/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

11/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

17/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

06/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

01/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

14/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (3 pages)

08/04/2020

Registered office address changed from 5 Tarragon Close Walnut Tree Milton Keynes MK7 7AT England to 17 Twizel Close Stonebridge Milton Keynes Bucks MK13 0DX on 2020-04-08

View PDF (1 pages)

05/12/2019

Resolutions

View PDF (3 pages)

24/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

24/10/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

18/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

02/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

07/01/2019

Resolutions

View PDF (3 pages)

23/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

19/07/2018

Resolutions

View PDF (3 pages)

23/05/2018

Registered office address changed from 23 Twizel Close Stonebridge Milton Keynes Bucks MK13 0DX England to 5 Tarragon Close Walnut Tree Milton Keynes MK7 7AT on 2018-05-23

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

03/04/2018

Registered office address changed from 35 Blundells Road Bradville Industrial Estate Milton Keynes Bucks MK13 7HD to 23 Twizel Close Stonebridge Milton Keynes Bucks MK13 0DX on 2018-04-03

View PDF (1 pages)

24/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

10/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

19/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

04/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (3 pages)

19/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

10/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

28/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

15/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (3 pages)

18/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

30/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (3 pages)

26/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

03/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (3 pages)

24/08/2011

Certificate of change of name

View PDF (3 pages)

04/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

14/07/2011

Certificate of change of name

View PDF (3 pages)

06/07/2011

Director's details changed for Mario Mahyar Gol-Shecan on 2011-06-05

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (3 pages)

09/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

19/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Mario Mahyar Gol-Shecan on 2009-10-01

View PDF (2 pages)

05/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/07/2009

Resolutions

View PDF (8 pages)

16/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

17/12/2008

Appointment terminated secretary frederick daniel

View PDF (1 pages)

02/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

04/08/2008

Appointment terminated director remo fabrizio

View PDF (1 pages)

30/07/2008

Director appointed remo fabrizio

View PDF (2 pages)

21/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

03/04/2008

Location of register of members

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/05/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

06/03/2006

Certificate of change of name

View PDF (2 pages)

29/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

10/11/2005

Registered office changed on 10/11/05 from: 35 blundells road bradville ind est milton keynes MK13 7HD

View PDF (1 pages)

31/05/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

31/05/2005

Registered office changed on 31/05/05 from: 35 blundells road bradville industrial estate milton keynes buckinghamshire MK13 7HD

View PDF (1 pages)

16/05/2005

Registered office changed on 16/05/05 from: 5 tarragon close walnut tree milton keynes buckinghamshire MK7 7AT

View PDF (2 pages)

03/05/2005

Registered office changed on 03/05/05 from: 62 burners lane kiln farm milton keynes buckinghamshire MK11 3HD

View PDF (1 pages)

03/03/2005

Location of register of members

View PDF (1 pages)

24/01/2005

Certificate of change of name

View PDF (2 pages)

23/11/2004

Registered office changed on 23/11/04 from: 35 blundells road bradville undustrial estate milton keynes buckinghamshire MK13 7HD

View PDF (1 pages)

29/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

29/03/2004

New secretary appointed

View PDF (1 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

14/09/2003

Ad 01/09/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/09/2003

Nc inc already adjusted 01/09/03

View PDF (1 pages)

14/09/2003

Resolutions

View PDF (0 pages)

14/09/2003

Resolutions

View PDF (1 pages)

27/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

13/04/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

09/03/2003

Registered office changed on 09/03/03 from: sovereign court 230 upper fifth street central milton keynes buckinghamshire MK9 2HR

View PDF (1 pages)

27/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

09/05/2002

Return made up to 01/04/02; full list of members

View PDF (5 pages)

04/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

05/04/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

16/03/2000

Certificate of change of name

View PDF (2 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

08/06/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

03/06/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

07/04/1998

Secretary resigned

View PDF (0 pages)

07/04/1998

Director resigned

View PDF (0 pages)

07/04/1998

New secretary appointed

View PDF (0 pages)

07/04/1998

New director appointed

View PDF (0 pages)

07/04/1998

Registered office changed on 07/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP

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01/04/1998

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-20.62 % *

* during past year

Cash in Bank

£14,790.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
146.44K
-
0.00
13.35K
-

2022
2
397.08K
-
0.00
18.63K
-

2023
0
385.19K
-
0.00
14.79K
-

2023
0
385.19K
-
0.00
14.79K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

385.19K £-3.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.79K £-20.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
London Law Services Limited	Nominee Director	31/03/1998 - 31/03/1998	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	31/03/1998 - 31/03/1998	16011
Mr Mario Mahyar Gol-Shecan	Director	01/04/1998 - Present	-
Fabrizio, Remo	Director	14/07/2008 - 26/07/2008	-
Daniel, Frederick	Secretary	31/12/2003 - 15/12/2008	-

Persons with Significant Control

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

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Description

About BREWERY TAP HOUSE LIMITED

BREWERY TAP HOUSE LIMITED is an(a) Active company incorporated on 01/04/1998 with the registered office located at 17 Twizel Close, Stonebridge, Milton Keynes, Bucks MK13 0DX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BREWERY TAP HOUSE LIMITED?

BREWERY TAP HOUSE LIMITED is currently Active. It was registered on 01/04/1998 .

Where is BREWERY TAP HOUSE LIMITED located?

BREWERY TAP HOUSE LIMITED is registered at 17 Twizel Close, Stonebridge, Milton Keynes, Bucks MK13 0DX.

What does BREWERY TAP HOUSE LIMITED do?

BREWERY TAP HOUSE LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BREWERY TAP HOUSE LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-01 with updates.