CHARLES WELLS BRANDS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05993260

Incorporation date

09/11/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2006)

04/04/2026

Accounts for a dormant company made up to 2025-09-28

View PDF (6 pages)

10/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

04/02/2025

Accounts for a dormant company made up to 2024-09-29

View PDF (6 pages)

11/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

16/04/2024

Accounts for a dormant company made up to 2023-10-01

View PDF (7 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

10/05/2023

Accounts for a dormant company made up to 2022-10-02

View PDF (7 pages)

10/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

02/03/2022

Accounts for a dormant company made up to 2021-10-03

View PDF (7 pages)

15/11/2021

Change of details for Charles Wells Brewery Limited as a person with significant control on 2020-09-24

View PDF (2 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

20/06/2021

Accounts for a dormant company made up to 2020-09-27

View PDF (7 pages)

11/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

20/09/2020

Registered office address changed from Eagle Brewery, Havelock Street Bedford Bedfordshire MK40 4LU to Brewpoint Fairhill Cut Throat Lane Bedford MK41 7FY on 2020-09-20

View PDF (1 pages)

16/09/2020

Accounts for a dormant company made up to 2019-09-29

View PDF (8 pages)

31/12/2019

Termination of appointment of William Andrew Justin Phillimore as a director on 2019-12-31

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

13/06/2019

Full accounts made up to 2018-09-29

View PDF (16 pages)

13/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

19/06/2018

Full accounts made up to 2017-09-30

View PDF (18 pages)

07/06/2018

Resolutions

View PDF (3 pages)

23/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (3 pages)

15/06/2017

Full accounts made up to 2016-10-01

View PDF (17 pages)

23/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

28/06/2016

Full accounts made up to 2015-09-26

View PDF (14 pages)

08/12/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (5 pages)

24/03/2015

Full accounts made up to 2014-09-27

View PDF (14 pages)

10/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

24/06/2014

Full accounts made up to 2013-09-28

View PDF (15 pages)

18/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (5 pages)

01/07/2013

Appointment of Mr Anthony Robert Fryer as a director

View PDF (2 pages)

18/06/2013

Full accounts made up to 2012-09-29

View PDF (15 pages)

13/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

25/09/2012

Termination of appointment of Nigel Mcnally as a director

View PDF (1 pages)

25/05/2012

Full accounts made up to 2011-10-01

View PDF (15 pages)

14/12/2011

Termination of appointment of William Phillimore as a secretary

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

07/07/2011

Termination of appointment of Stephen Spencer-Jones as a director

View PDF (1 pages)

20/06/2011

Full accounts made up to 2010-09-25

View PDF (15 pages)

23/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (5 pages)

28/06/2010

Full accounts made up to 2009-09-26

View PDF (14 pages)

12/02/2010

Director's details changed for Mr William Andrew Justin Phillimore on 2010-02-10

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (6 pages)

24/11/2009

Director's details changed for Mr Stephen Patrick Spencer-Jones on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Paul Richard Wells on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Stephen Patrick Spencer-Jones on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Mr William Andrew Justin Phillimore on 2009-11-24

View PDF (2 pages)

24/11/2009

Secretary's details changed for Mr William Andrew Justin Phillimore on 2009-11-24

View PDF (1 pages)

24/11/2009

Director's details changed for Mr Nigel Duncan Mcnally on 2009-11-24

View PDF (2 pages)

25/06/2009

Full accounts made up to 2008-09-27

View PDF (16 pages)

09/06/2009

Director appointed mr stephen patrick spencer-jones

View PDF (1 pages)

15/05/2009

Appointment terminated director mark gerken

View PDF (1 pages)

14/11/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-09-29

View PDF (15 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (1 pages)

30/11/2007

Return made up to 09/11/07; full list of members

View PDF (3 pages)

30/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

Certificate of change of name

View PDF (2 pages)

23/01/2007

Accounting reference date shortened from 30/11/07 to 30/09/07

View PDF (1 pages)

23/01/2007

Ad 29/12/06--------- £ si [email protected]=1199 £ ic 1/1200

View PDF (2 pages)

23/01/2007

Nc inc already adjusted 29/12/06

View PDF (1 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (13 pages)

10/01/2007

New director appointed

View PDF (1 pages)

10/01/2007

Registered office changed on 10/01/07 from: power house harrison close milton keynes buckinghamshire MK5 8PA

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (1 pages)

09/01/2007

New secretary appointed

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

09/11/2006

Incorporation

View PDF (16 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

29/09/2024

Next confirmation date

09/11/2026

Last change occurred

29/09/2024

Accounts

Dormant

Last made up date

29/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Gerken, Mark	Director	02/07/2007 - 13/05/2009	10
Mcnally, Nigel Duncan	Director	22/12/2006 - 15/08/2012	13
Phillimore, William Andrew Justin	Director	01/03/2007 - 31/12/2019	14
Hambleton, Jonathan Lee	Director	09/11/2006 - 22/12/2006	126
Fryer, Anthony Robert	Director	01/07/2013 - Present	17

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CHARLES WELLS BRANDS MANAGEMENT LIMITED

CHARLES WELLS BRANDS MANAGEMENT LIMITED is an(a) Active company incorporated on 09/11/2006 with the registered office located at Brewpoint Fairhill, Cut Throat Lane, Bedford MK41 7FY. There are currently 2 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 CHARLES WELLS BRANDS MANAGEMENT LIMITED?

CHARLES WELLS BRANDS MANAGEMENT LIMITED is currently Active. It was registered on 09/11/2006 .

Where is CHARLES WELLS BRANDS MANAGEMENT LIMITED located?

CHARLES WELLS BRANDS MANAGEMENT LIMITED is registered at Brewpoint Fairhill, Cut Throat Lane, Bedford MK41 7FY.

What does CHARLES WELLS BRANDS MANAGEMENT LIMITED do?

CHARLES WELLS BRANDS MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARLES WELLS BRANDS MANAGEMENT LIMITED?

The latest filing was on 04/04/2026: Accounts for a dormant company made up to 2025-09-28.