BREWHOUSE & KITCHEN LIMITED

Q: What is the latest filing for BREWHOUSE & KITCHEN LIMITED?

The latest filing was on 19/02/2026: **Director's details changed** for Mr Simon James Bunn on 2026-02-18.

Key Data

Status

Active

Company No.

07769260

Incorporation date

09/09/2011

Size

Group

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2011)

19/02/2026

Director's details changed for Mr Simon James Bunn on 2026-02-18

View PDF (2 pages)

09/12/2025

Statement of capital on 2025-12-09

View PDF (3 pages)

09/12/2025

Resolutions

View PDF (1 pages)

09/12/2025

Statement by Directors

View PDF (2 pages)

09/12/2025

Memorandum and Articles of Association

View PDF (58 pages)

09/12/2025

Solvency Statement dated 17/11/25

View PDF (1 pages)

03/10/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (38 pages)

03/10/2025

Replacement filing of SH01 - 17/09/24 Statement of Capital gbp 11718989.5

View PDF (9 pages)

28/08/2025

Director's details changed for Mr Kristian Gumbrell on 2025-08-28

View PDF (2 pages)

25/06/2025

Group of companies' accounts made up to 2024-09-28

View PDF (41 pages)

19/05/2025

Register inspection address has been changed to Equiniti Limited Highdown House Yeoman Way Worthing BN99 3HH

View PDF (1 pages)

19/05/2025

Termination of appointment of Kin Company Secretarial Limited as a secretary on 2025-05-12

View PDF (1 pages)

19/05/2025

Register inspection address has been changed from Equiniti Limited Highdown House Yeoman Way Worthing BN99 3HH England to Equiniti Limited Highdown House Yeoman Way Worthing BN99 3HH

View PDF (1 pages)

19/05/2025

Register(s) moved to registered inspection location Equiniti Limited Highdown House Yeoman Way Worthing BN99 3HH

View PDF (1 pages)

16/05/2025

Statement of capital following an allotment of shares on 2024-07-15

View PDF (8 pages)

16/05/2025

Statement of capital following an allotment of shares on 2024-09-17

View PDF (9 pages)

07/01/2025

Registered office address changed from Office Above the Brewpub 2a Corsica Street London N5 1JJ United Kingdom to Brewhouse & Kitchen Ltd C/O Tba Solutions Ltd, the Old Mill House Merretts Mills Industrial Centre Woodchester Stroud Glos GL5 5EX on 2025-01-07

View PDF (1 pages)

16/12/2024

Satisfaction of charge 077692600031 in full

View PDF (1 pages)

16/12/2024

Satisfaction of charge 077692600023 in full

View PDF (1 pages)

16/12/2024

Satisfaction of charge 077692600025 in full

View PDF (1 pages)

16/12/2024

Registration of charge 077692600034, created on 2024-12-13

View PDF (30 pages)

16/12/2024

Registration of charge 077692600035, created on 2024-12-13

View PDF (55 pages)

13/12/2024

Satisfaction of charge 077692600029 in full

View PDF (1 pages)

13/12/2024

Satisfaction of charge 077692600030 in full

View PDF (1 pages)

13/12/2024

Satisfaction of charge 077692600027 in full

View PDF (1 pages)

13/12/2024

Satisfaction of charge 077692600033 in full

View PDF (1 pages)

13/12/2024

Satisfaction of charge 077692600032 in full

View PDF (1 pages)

13/12/2024

Satisfaction of charge 077692600028 in full

View PDF (1 pages)

13/12/2024

Satisfaction of charge 077692600024 in full

View PDF (1 pages)

13/12/2024

Satisfaction of charge 077692600026 in full

View PDF (1 pages)

26/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (39 pages)

15/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (40 pages)

08/03/2024

Statement of capital following an allotment of shares on 2024-03-05

View PDF (11 pages)

05/02/2024

Resolutions

View PDF (2 pages)

18/12/2023

Second filing for the appointment of Gurinder Singh Birah as a director

View PDF (3 pages)

08/12/2023

Appointment of Mr Gurinder Singh Birah as a director on 2023-11-03

View PDF (3 pages)

22/09/2023

Director's details changed for Mr Paul Francis Adams on 2023-03-30

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (30 pages)

22/09/2023

Director's details changed for Jean Elizabeth Visser on 2022-10-04

View PDF (2 pages)

30/06/2023

Group of companies' accounts made up to 2022-09-24

View PDF (44 pages)

24/03/2023

Registration of charge 077692600033, created on 2023-03-17

View PDF (40 pages)

22/03/2023

Registration of charge 077692600028, created on 2023-03-17

View PDF (40 pages)

22/03/2023

Registration of charge 077692600030, created on 2023-03-17

View PDF (41 pages)

22/03/2023

Registration of charge 077692600031, created on 2023-03-17

View PDF (40 pages)

22/03/2023

Registration of charge 077692600032, created on 2023-03-17

View PDF (40 pages)

22/03/2023

Registration of charge 077692600029, created on 2023-03-17

View PDF (40 pages)

05/10/2022

Appointment of Jean Elizabeth Visser as a director on 2022-10-04

View PDF (2 pages)

20/09/2022

Group of companies' accounts made up to 2021-09-25

View PDF (47 pages)

20/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (39 pages)

07/09/2022

Statement of capital following an allotment of shares on 2022-09-06

View PDF (11 pages)

17/03/2022

Secretary's details changed for Derringtons Limited on 2022-03-15

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (41 pages)

20/09/2021

Group of companies' accounts made up to 2020-09-26

View PDF (44 pages)

14/07/2021

Statement of capital following an allotment of shares on 2021-07-13

View PDF (11 pages)

12/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (11 pages)

15/04/2021

Statement of capital following an allotment of shares on 2021-04-14

View PDF (8 pages)

29/03/2021

Statement of capital following an allotment of shares on 2021-03-10

View PDF (8 pages)

08/01/2021

Termination of appointment of Barend Christoffel Esterhuyzen as a director on 2020-12-16

View PDF (1 pages)

19/10/2020

Statement of capital following an allotment of shares on 2020-10-12

View PDF (8 pages)

19/10/2020

Director's details changed for Mr Simon James Bunn on 2020-10-15

View PDF (2 pages)

22/09/2020

Statement of capital following an allotment of shares on 2020-09-14

View PDF (8 pages)

11/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (27 pages)

04/09/2020

Group of companies' accounts made up to 2019-09-28

View PDF (42 pages)

02/04/2020

Registration of charge 077692600025, created on 2020-03-16

View PDF (40 pages)

02/04/2020

Registration of charge 077692600026, created on 2020-03-16

View PDF (40 pages)

02/04/2020

Registration of charge 077692600024, created on 2020-03-16

View PDF (40 pages)

02/04/2020

Registration of charge 077692600027, created on 2020-03-16

View PDF (40 pages)

23/03/2020

Satisfaction of charge 077692600012 in full

View PDF (1 pages)

18/03/2020

Registration of charge 077692600023, created on 2020-03-16

View PDF (41 pages)

25/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (33 pages)

09/07/2019

Group of companies' accounts made up to 2018-09-29

View PDF (43 pages)

02/07/2019

Director's details changed for Mr Paul Francis Adams on 2019-07-01

View PDF (2 pages)

22/03/2019

Registration of charge 077692600020, created on 2019-03-20

View PDF (34 pages)

22/03/2019

Registration of charge 077692600022, created on 2019-03-20

View PDF (34 pages)

22/03/2019

Registration of charge 077692600021, created on 2019-03-20

View PDF (34 pages)

25/02/2019

Registration of charge 077692600019, created on 2019-02-25

View PDF (34 pages)

22/11/2018

Statement of capital following an allotment of shares on 2018-11-21

View PDF (8 pages)

30/10/2018

Termination of appointment of James Seymour Bathurst as a director on 2018-10-24

View PDF (1 pages)

18/09/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (33 pages)

29/08/2018

Statement of capital following an allotment of shares on 2018-08-24

View PDF (8 pages)

24/08/2018

Statement of capital following an allotment of shares on 2018-08-24

View PDF (8 pages)

04/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (42 pages)

26/02/2018

Statement of capital following an allotment of shares on 2018-02-23

View PDF (8 pages)

22/02/2018

Appointment of Barend Christoffel Esterhuyzen as a director on 2018-02-22

View PDF (2 pages)

05/02/2018

Statement of capital following an allotment of shares on 2018-01-24

View PDF (8 pages)

28/12/2017

Statement of capital following an allotment of shares on 2017-12-22

View PDF (8 pages)

19/12/2017

Statement of capital following an allotment of shares on 2017-12-15

View PDF (8 pages)

13/12/2017

Resolutions

View PDF (19 pages)

11/10/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (26 pages)

23/06/2017

Resolutions

View PDF (1 pages)

19/06/2017

Statement of capital following an allotment of shares on 2017-06-12

View PDF (6 pages)

14/06/2017

Registered office address changed from Office Above the Pub 2a Corsica Street London N5 1JJ United Kingdom to Office Above the Brewpub 2a Corsica Street London N5 1JJ on 2017-06-14

View PDF (1 pages)

13/06/2017

Registered office address changed from Office Above the Brewpub 2a Corsica Street London N5 1JJ United Kingdom to Office Above the Pub 2a Corsica Street London N5 1JJ on 2017-06-13

View PDF (1 pages)

12/05/2017

Registered office address changed from The Old Mill House Merretts Mills Industrial Centre Woodchester Stroud Gloucestershire GL5 5EX to Office Above the Brewpub 2a Corsica Street London N5 1JJ on 2017-05-12

View PDF (1 pages)

04/04/2017

Full accounts made up to 2016-09-24

View PDF (35 pages)

13/03/2017

Statement of capital following an allotment of shares on 2017-02-20

View PDF (6 pages)

20/01/2017

Appointment of David Darragh Maxwell Scott as a director on 2016-11-23

View PDF (2 pages)

08/11/2016

Statement of capital following an allotment of shares on 2016-11-08

View PDF (6 pages)

06/10/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (26 pages)

14/09/2016

Registration of charge 077692600018, created on 2016-09-08

View PDF (10 pages)

03/08/2016

Statement of capital following an allotment of shares on 2016-07-08

View PDF (6 pages)

15/06/2016

Satisfaction of charge 077692600013 in full

View PDF (1 pages)

13/06/2016

Registration of charge 077692600017, created on 2016-06-13

View PDF (10 pages)

06/06/2016

Auditor's resignation

View PDF (1 pages)

19/05/2016

Full accounts made up to 2015-09-26

View PDF (22 pages)

03/05/2016

Statement of capital following an allotment of shares on 2016-04-29

View PDF (12 pages)

14/04/2016

Statement of capital following an allotment of shares on 2016-04-08

View PDF (12 pages)

31/03/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (12 pages)

29/03/2016

Statement of capital following an allotment of shares on 2016-02-26

View PDF (12 pages)

22/12/2015

Registration of charge 077692600016, created on 2015-12-15

View PDF (10 pages)

17/12/2015

Statement of capital following an allotment of shares on 2015-12-15

View PDF (12 pages)

20/11/2015

Second filing of SH01 previously delivered to Companies House

View PDF (10 pages)

20/11/2015

Statement of capital following an allotment of shares on 2015-11-17

View PDF (12 pages)

18/11/2015

Registration of charge 077692600015, created on 2015-11-16

View PDF (10 pages)

16/11/2015

Satisfaction of charge 077692600006 in full

View PDF (1 pages)

16/11/2015

Satisfaction of charge 077692600007 in full

View PDF (1 pages)

16/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

16/11/2015

Satisfaction of charge 077692600003 in full

View PDF (1 pages)

16/11/2015

Satisfaction of charge 077692600005 in full

View PDF (1 pages)

16/11/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

16/11/2015

Satisfaction of charge 077692600004 in full

View PDF (1 pages)

12/11/2015

Registration of charge 077692600010, created on 2015-10-26

View PDF (10 pages)

12/11/2015

Registration of charge 077692600013, created on 2015-10-26

View PDF (10 pages)

12/11/2015

Registration of charge 077692600011, created on 2015-10-26

View PDF (10 pages)

12/11/2015

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

12/11/2015

All of the property or undertaking has been released from charge 077692600003

View PDF (1 pages)

12/11/2015

All of the property or undertaking has been released from charge 077692600004

View PDF (1 pages)

12/11/2015

All of the property or undertaking has been released from charge 077692600005

View PDF (1 pages)

12/11/2015

Registration of charge 077692600012, created on 2015-10-26

View PDF (10 pages)

12/11/2015

Registration of charge 077692600014, created on 2015-10-26

View PDF (10 pages)

12/11/2015

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

12/11/2015

All of the property or undertaking has been released from charge 077692600006

View PDF (1 pages)

12/11/2015

Registration of charge 077692600009, created on 2015-10-26

View PDF (10 pages)

12/11/2015

All of the property or undertaking has been released from charge 077692600007

View PDF (1 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-11-05

View PDF (13 pages)

26/10/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (24 pages)

22/10/2015

Statement of capital following an allotment of shares on 2015-10-21

View PDF (12 pages)

16/10/2015

Statement of capital following an allotment of shares on 2015-10-15

View PDF (12 pages)

15/10/2015

Director's details changed for James Seymour Bathurst on 2015-09-01

View PDF (2 pages)

15/10/2015

Director's details changed for Mr Kristian Gumbrell on 2015-09-01

View PDF (2 pages)

15/10/2015

Registration of charge 077692600008, created on 2015-10-08

View PDF (18 pages)

06/10/2015

Director's details changed for Mr Simon James Bunn on 2015-09-01

View PDF (2 pages)

09/06/2015

Statement of capital following an allotment of shares on 2015-06-08

View PDF (12 pages)

21/05/2015

Accounts for a small company made up to 2014-09-27

View PDF (8 pages)

19/05/2015

Resolutions

View PDF (1 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-04-05

View PDF (12 pages)

24/02/2015

Statement of capital following an allotment of shares on 2015-02-23

View PDF (10 pages)

20/02/2015

Statement of capital following an allotment of shares on 2015-02-17

View PDF (10 pages)

09/02/2015

Statement of capital following an allotment of shares on 2015-02-06

View PDF (10 pages)

28/01/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (10 pages)

27/01/2015

Director's details changed for Mr Paul Francis Adams on 2014-11-18

View PDF (2 pages)

27/01/2015

Director's details changed for Mr Paul Francis Adams on 2014-11-18

View PDF (2 pages)

27/01/2015

Director's details changed for James Seymour Bathurst on 2014-10-23

View PDF (2 pages)

05/01/2015

Registration of charge 077692600007, created on 2015-01-05

View PDF (8 pages)

30/12/2014

Statement of capital following an allotment of shares on 2014-12-23

View PDF (10 pages)

20/11/2014

Statement of capital following an allotment of shares on 2014-11-18

View PDF (10 pages)

21/10/2014

Second filing of SH01 previously delivered to Companies House

View PDF (10 pages)

14/10/2014

Statement of capital following an allotment of shares on 2014-10-13

View PDF (11 pages)

01/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (22 pages)

11/09/2014

Statement of capital following an allotment of shares on 2014-09-08

View PDF (10 pages)

22/08/2014

Registration of charge 077692600006, created on 2014-08-20

View PDF (10 pages)

16/08/2014

Registration of charge 077692600004, created on 2014-08-12

View PDF (10 pages)

16/08/2014

Registration of charge 077692600005, created on 2014-08-14

View PDF (10 pages)

31/07/2014

Statement of capital following an allotment of shares on 2014-07-29

View PDF (10 pages)

19/06/2014

Accounts for a small company made up to 2013-09-28

View PDF (8 pages)

04/06/2014

Registration of charge 077692600003

View PDF (10 pages)

30/05/2014

Statement of capital following an allotment of shares on 2014-05-27

View PDF (10 pages)

17/04/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (10 pages)

30/01/2014

Statement of capital following an allotment of shares on 2014-01-29

View PDF (10 pages)

22/01/2014

Statement of capital following an allotment of shares on 2013-12-03

View PDF (8 pages)

16/12/2013

Resolutions

View PDF (23 pages)

28/10/2013

Statement of capital following an allotment of shares on 2013-10-02

View PDF (7 pages)

14/10/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (18 pages)

12/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (8 pages)

29/05/2013

Statement of capital following an allotment of shares on 2013-04-25

View PDF (7 pages)

09/05/2013

Second filing of SH01 previously delivered to Companies House

View PDF (10 pages)

19/04/2013

Statement of capital following an allotment of shares on 2013-03-26

View PDF (7 pages)

04/04/2013

Statement of capital following an allotment of shares on 2013-04-03

View PDF (7 pages)

30/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

19/03/2013

Secretary's details changed for Derringtons Limited on 2013-03-06

View PDF (2 pages)

13/03/2013

Statement of capital following an allotment of shares on 2013-03-08

View PDF (6 pages)

04/03/2013

Statement of capital following an allotment of shares on 2013-02-20

View PDF (6 pages)

15/01/2013

Statement of capital following an allotment of shares on 2013-01-07

View PDF (6 pages)

14/01/2013

Registered office address changed from Apsley House 176 Upper Richmond Road London SW15 2SH United Kingdom on 2013-01-14

View PDF (1 pages)

21/12/2012

Statement of capital following an allotment of shares on 2012-12-14

View PDF (6 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

06/12/2012

Resolutions

View PDF (23 pages)

27/11/2012

Statement of capital following an allotment of shares on 2012-11-26

View PDF (5 pages)

26/11/2012

Statement of capital following an allotment of shares on 2012-10-08

View PDF (5 pages)

18/10/2012

Statement of capital following an allotment of shares on 2012-10-08

View PDF (4 pages)

18/10/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (11 pages)

18/10/2012

Appointment of James Seymour Bathurst as a director

View PDF (2 pages)

01/08/2012

Appointment of Mr Paul Francis Adams as a director

View PDF (2 pages)

31/07/2012

Appointment of Kris Gumbrell as a director

View PDF (2 pages)

30/07/2012

Statement of capital following an allotment of shares on 2012-06-11

View PDF (4 pages)

03/07/2012

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

03/07/2012

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

14/05/2012

Statement of capital following an allotment of shares on 2012-04-24

View PDF (5 pages)

11/05/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (5 pages)

14/03/2012

Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 2012-03-14

View PDF (1 pages)

29/02/2012

Secretary's details changed for Derringtons Limited on 2012-02-28

View PDF (2 pages)

16/12/2011

Appointment of Simon Bunn as a director

View PDF (2 pages)

16/12/2011

Termination of appointment of Susan Phillips as a director

View PDF (1 pages)

14/12/2011

Consolidation of shares on 2011-10-31

View PDF (6 pages)

14/12/2011

Resolutions

View PDF (18 pages)

09/12/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (3 pages)

03/11/2011

Certificate of change of name

View PDF (2 pages)

09/09/2011

Incorporation

View PDF (49 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

28/09/2024View PDF

Confirmation

Next statement date

09/09/2026

Last statement dated

28/09/2024View PDF

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Financial Ratios

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

2021
336
17.32M
-
0.00
3.37M
-

2022
393
15.08M
-
0.00
2.86M
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BREWHOUSE & KITCHEN LIMITED

BREWHOUSE & KITCHEN LIMITED is an(a) Active company incorporated on 09/09/2011 with the registered office located at Brewhouse & Kitchen Ltd C/O Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos GL5 5EX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREWHOUSE & KITCHEN LIMITED?

BREWHOUSE & KITCHEN LIMITED is currently Active. It was registered on 09/09/2011 .

Where is BREWHOUSE & KITCHEN LIMITED located?

BREWHOUSE & KITCHEN LIMITED is registered at Brewhouse & Kitchen Ltd C/O Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos GL5 5EX.

What does BREWHOUSE & KITCHEN LIMITED do?

BREWHOUSE & KITCHEN LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BREWHOUSE & KITCHEN LIMITED?

The latest filing was on 19/02/2026: Director's details changed for Mr Simon James Bunn on 2026-02-18.