BREWERY TAP HOUSE LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
BREWERY TAP HOUSE LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
BREWERY TAP HOUSE LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03538435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BREWERY TAP HOUSE LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03538435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BREWERY TAP HOUSE LIMITED - MILTON KEYNES
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
17 TWIZEL CLOSE
MILTON KEYNES
BUCKS
MK13 0DX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MOTS R US LTD (until 05/12/2019)
MOTS R US LTD (until 05/12/2019)
GROWLER SALOON LIMITED (until 07/01/2019)
MOTS R US LTD (until 19/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIO MAHYAR GOL-SHECAN | Oct 1951 | British | Director | 1998-04-01 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-04-01 UNTIL 1998-04-01 | RESIGNED | ||
| REMO FABRIZIO | Jul 1955 | British | Director | 2008-07-15 UNTIL 2008-07-27 | RESIGNED |
| MARY GOL-SHECAN | Jun 1947 | Secretary | 1998-04-01 UNTIL 2000-06-01 | RESIGNED | |
| REMO FABRIZIO | Jul 1955 | British | Secretary | 2000-06-01 UNTIL 2004-01-01 | RESIGNED |
| FREDERICK DANIEL | Oct 1940 | Secretary | 2004-01-01 UNTIL 2008-12-16 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-04-01 UNTIL 1998-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mario Mahyar Gol-Shecan | 2017-04-01 | 10/1951 | Milton Keynes Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Mary Gol-Shecan | 2017-04-01 | 6/1947 | Milton Keynes Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brewery Tap House Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-21 | 31-03-2023 | £14,790 Cash £385,187 equity |
| Brewery Tap House Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-02 | 31-03-2022 | £18,631 Cash £397,081 equity |
| Brewery Tap House Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-18 | 31-03-2021 | £13,352 Cash £420,511 equity |
| Brewery Tap House Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-02 | 31-03-2020 | £41,332 Cash £435,325 equity |
| MOTS R US Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-07-19 | 31-03-2019 | £60,391 Cash £443,018 equity |