CHARLES WELLS BREWERY LIMITED

Key Data

Status

Active

Company No.

05720806

Incorporation date

24/02/2006

Size

Small

Classification

Manufacture of beer (11.05 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2006)

10/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

05/06/2025

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

View PDF (16 pages)

06/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

29/04/2024

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

View PDF (16 pages)

30/06/2023

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

View PDF (16 pages)

15/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

14/02/2023

Director's details changed for Mr Paul Richard Wells on 2023-02-14

View PDF (2 pages)

13/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

28/06/2022

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

View PDF (16 pages)

16/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

15/11/2021

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

View PDF (2 pages)

02/07/2021

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

View PDF (17 pages)

08/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

01/10/2020

Registered office address changed from The Brewery Havelock Street Bedford MK40 4LU to Brewpoint Cut Throat Lane Fairhill Bedford Bedfordshire MK41 7FY on 2020-10-01

View PDF (1 pages)

28/09/2020

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

View PDF (18 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

31/12/2019

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

View PDF (1 pages)

13/06/2019

Full accounts made up to 2018-09-29

View PDF (27 pages)

07/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

15/06/2018

Full accounts made up to 2017-09-30

View PDF (31 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

15/06/2017

Full accounts made up to 2016-10-01

View PDF (31 pages)

05/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

26/05/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

24/05/2017

Satisfaction of charge 057208060007 in full

View PDF (1 pages)

30/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (7 pages)

30/06/2016

Director's details changed for Mr William Andrew Justin Phillimore on 2016-06-30

View PDF (2 pages)

28/06/2016

Full accounts made up to 2015-09-26

View PDF (28 pages)

16/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (6 pages)

31/03/2015

Part of the property or undertaking has been released from charge 6

View PDF (2 pages)

31/03/2015

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

View PDF (2 pages)

24/03/2015

Full accounts made up to 2014-09-27

View PDF (28 pages)

05/02/2015

Registration of charge 057208060007, created on 2015-01-30

View PDF (28 pages)

30/01/2015

Certificate of change of name

View PDF (3 pages)

31/07/2014

Termination of appointment of Mark Gerken as a director on 2014-07-31

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (6 pages)

24/06/2014

Full accounts made up to 2013-09-28

View PDF (29 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 (29 pages)

14/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (6 pages)

11/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6

View PDF (3 pages)

11/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (3 pages)

04/10/2012

Resolutions

View PDF (15 pages)

26/09/2012

Statement by directors

View PDF (2 pages)

26/09/2012

Solvency statement dated 26/09/12

View PDF (2 pages)

26/09/2012

Resolutions

View PDF (2 pages)

26/09/2012

Statement of capital on 2012-09-26

View PDF (4 pages)

25/09/2012

Termination of appointment of Nigel Mcnally as a director

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (7 pages)

25/05/2012

Full accounts made up to 2011-10-01

View PDF (30 pages)

14/12/2011

Termination of appointment of William Phillimore as a secretary

View PDF (1 pages)

13/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

06/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

09/08/2011

Termination of appointment of Peter Whitehead as a director

View PDF (1 pages)

09/08/2011

Termination of appointment of Stephen Goodyear as a director

View PDF (1 pages)

20/06/2011

Group of companies' accounts made up to 2010-09-25

View PDF (36 pages)

13/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (9 pages)

15/10/2010

Termination of appointment of Timothy Sprake as a director

View PDF (1 pages)

15/10/2010

Termination of appointment of James Robertson as a director

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (8 pages)

09/07/2010

Group of companies' accounts made up to 2008-09-27

View PDF (37 pages)

22/06/2010

Group of companies' accounts made up to 2009-09-26

View PDF (36 pages)

08/06/2010

Appointment of Mr Mark Gerken as a director

View PDF (2 pages)

12/02/2010

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

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Paul Richard Wells on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Peter Wright Whitehead on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Timothy Jeans Sprake on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mr William Andrew Justin Phillimore on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mr James Ian Clark Robertson on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Nigel Duncan Mcnally on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Stephen Frederick Goodyear on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Mr William Andrew Justin Phillimore on 2009-10-01

View PDF (1 pages)

07/07/2009

Return made up to 06/07/09; full list of members

View PDF (5 pages)

08/07/2008

Return made up to 06/07/08; full list of members

View PDF (5 pages)

02/07/2008

Group of companies' accounts made up to 2007-09-29

View PDF (37 pages)

16/05/2008

Return made up to 24/02/08; full list of members

View PDF (5 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

13/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

18/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

13/07/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

14/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

24/03/2007

Return made up to 24/02/07; full list of members

View PDF (10 pages)

14/12/2006

New director appointed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

20/11/2006

Ad 29/09/06--------- £ si 20000000@1=20000000 £ ic 55000000/75000000

View PDF (2 pages)

20/11/2006

Statement of affairs

View PDF (86 pages)

20/11/2006

Ad 27/09/06--------- £ si 44999999@1=44999999 £ ic 10000001/55000000

View PDF (2 pages)

20/11/2006

Statement of affairs

View PDF (5 pages)

20/11/2006

Ad 29/09/06--------- £ si 10000000@1=10000000 £ ic 1/10000001

View PDF (2 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (14 pages)

17/10/2006

Nc inc already adjusted 21/09/06

View PDF (2 pages)

17/10/2006

Resolutions

View PDF (0 pages)

17/10/2006

Resolutions

View PDF (0 pages)

17/10/2006

Resolutions

View PDF (0 pages)

17/10/2006

Resolutions

View PDF (0 pages)

17/10/2006

Resolutions

View PDF (15 pages)

04/10/2006

New director appointed

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (1 pages)

08/09/2006

New director appointed

View PDF (1 pages)

08/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (1 pages)

13/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2006

New director appointed

View PDF (2 pages)

03/06/2006

Memorandum and Articles of Association

View PDF (5 pages)

22/05/2006

Certificate of change of name

View PDF (2 pages)

19/05/2006

Registered office changed on 19/05/06 from: power house harrison close milton keynes buckinghamshire MK5 8PA

View PDF (1 pages)

19/05/2006

Director resigned

View PDF (1 pages)

19/05/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Memorandum and Articles of Association

View PDF (6 pages)

10/05/2006

Certificate of change of name

View PDF (2 pages)

10/05/2006

Accounting reference date shortened from 28/02/07 to 30/09/06

View PDF (1 pages)

24/02/2006

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

05/06/2026

Last change occurred

29/09/2024

Accounts

Small

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
Fryer, Anthony Robert	Director	01/07/2013 - Present	17
Phillimore, William Andrew Justin	Director	04/09/2006 - 31/12/2019	14
Whitehead, Peter Wright	Director	29/09/2006 - 09/08/2011	13
Phillimore, William Andrew Justin	Secretary	04/02/2008 - 14/12/2011	6
Ashworth, Roger	Secretary	09/05/2006 - 04/02/2008	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About CHARLES WELLS BREWERY LIMITED

CHARLES WELLS BREWERY LIMITED is an(a) Active company incorporated on 24/02/2006 with the registered office located at Brewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire 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 BREWERY LIMITED?

CHARLES WELLS BREWERY LIMITED is currently Active. It was registered on 24/02/2006 .

Where is CHARLES WELLS BREWERY LIMITED located?

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

What does CHARLES WELLS BREWERY LIMITED do?

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

What is the latest filing for CHARLES WELLS BREWERY LIMITED?

The latest filing was on 10/06/2025: Confirmation statement made on 2025-06-05 with no updates.