THE BREW GROUP LTD - LEEDS
| Company Profile | Company Filings |
Overview
THE BREW GROUP LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
THE BREW GROUP LTD was incorporated 23 years ago on 01/06/2001 and has the registered number: 04227424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
THE BREW GROUP LTD was incorporated 23 years ago on 01/06/2001 and has the registered number: 04227424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
THE BREW GROUP LTD - LEEDS
This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices
46370 - Wholesale of coffee, tea, cocoa and spices
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
HURRICANE HOUSE MOXON WAY
LEEDS
LS25 6FB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAFFE SOCIETY LTD. (until 23/02/2015)
CAFFE SOCIETY LTD. (until 23/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN MOORING | Jul 1969 | United Kingdom | Director | 2003-12-09 | CURRENT |
| MR PAUL STUART MOORING | Dec 1971 | British | Director | 2001-06-01 | CURRENT |
| MR STEPHEN JOHN MOORING | Jul 1969 | United Kingdom | Secretary | 2003-12-09 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-06-01 UNTIL 2001-06-01 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-01 UNTIL 2001-06-01 | RESIGNED | ||
| MR STEPHEN JOHN MOORING | Jul 1969 | United Kingdom | Director | 2001-06-01 UNTIL 2002-01-01 | RESIGNED |
| MR ANDREW JACKSON | Mar 1966 | British | Director | 2012-07-12 UNTIL 2014-05-01 | RESIGNED |
| MR STEPHEN JOHN MOORING | Jul 1969 | United Kingdom | Secretary | 2001-06-01 UNTIL 2002-01-01 | RESIGNED |
| JASON LEE MOORING | Dec 1978 | Secretary | 2002-01-01 UNTIL 2003-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen John Mooring | 2016-09-01 | 7/1969 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Stuart Mooring | 2016-09-01 | 12/1971 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Brew Group Ltd Accounts | 2024-01-05 | 31-08-2023 | £148,989 Cash £580,503 equity |
| The Brew Group Ltd Accounts | 2022-12-07 | 31-08-2022 | £271,504 Cash £615,087 equity |
| The Brew Group Ltd Accounts | 2021-12-16 | 31-08-2021 | £184,076 Cash £639,455 equity |
| The Brew Group Ltd Accounts | 2020-12-10 | 31-08-2020 | £207,130 Cash £710,389 equity |
| The Brew Group Ltd Accounts | 2019-11-12 | 31-08-2019 | £217,759 Cash £601,305 equity |
| The Brew Group Ltd Accounts | 2019-01-17 | 31-08-2018 | £131,041 Cash £588,980 equity |
| The Brew Group Limited - Period Ending 2017-08-31 | 2017-12-13 | 31-08-2017 | £200,371 Cash £417,159 equity |
| The Brew Group Limited - Period Ending 2016-08-31 | 2016-12-08 | 31-08-2016 | £218,429 Cash £433,262 equity |
| The Brew Group Limited - Period Ending 2015-08-31 | 2016-02-11 | 31-08-2015 | £292,889 Cash £312,735 equity |