THE GIPSY HILL BREWING COMPANY LTD. - LONDON


Company Profile Company Filings

Overview

THE GIPSY HILL BREWING COMPANY LTD. is a Private Limited Company from LONDON and has the status: Active.
THE GIPSY HILL BREWING COMPANY LTD. was incorporated 10 years ago on 29/10/2013 and has the registered number: 08753051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE GIPSY HILL BREWING COMPANY LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 11 HAMILTON ROAD INDUSTRIAL ESTATE
LONDON
SE27 9SF

This Company Originates in : United Kingdom
Previous trading names include:
THE COLDHARBOUR BREWING COMPANY LTD (until 19/03/2014)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARC FILMER May 1964 American Director 2021-12-15 CURRENT
MR CHARLES ROBERT SHAW Mar 1982 British Director 2013-10-29 CURRENT
MR SAM TERRENCE MCMEEKIN Mar 1983 British Director 2014-04-25 CURRENT
MR BRIAN MACKIE Dec 1959 British Director 2021-01-01 CURRENT
MR ALASTAIR FREDERICK HOOK Nov 1963 British Director 2021-01-01 CURRENT
MR TIMOTHY JOHN CROMMELIN EGGAR Dec 1951 British Director 2021-01-01 CURRENT
MS SARAH RACHEL EASTON Jan 1988 British Director 2021-10-18 UNTIL 2024-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Charles Robert Shaw 2016-04-06 3/1982 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr. Sam Terence Mcmeekin 2016-04-06 3/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AUTOBAR LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
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AUTOBAR PENSION TRUSTEES LIMITED CHISWICK Dissolved... DORMANT 96090 - Other service activities n.e.c.
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AUTOBAR UK (NORTH) LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
CLASSIC VENDING LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
BUSINESS BEVERAGES LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
ARMADALE VENDING SERVICES LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
COMMODITIES DIRECT LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
AUTOBAR UK (SOUTH) LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
DARM LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
FMCIRRUS1 LIMITED WIGTON UNITED KINGDOM Dissolved... DORMANT 10519 - Manufacture of other milk products
AUTOBAR UK (MIDLANDS) LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
AXIS MILK LIMITED WIGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ACORN (UK) 1 LIMITED RUISLIP ENGLAND Dissolved... FULL 56290 - Other food services
COFFEE POINT GROUP LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
THE GIPSY HILL BAR COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Gipsy Hill Brewing Company Ltd 2023-09-29 31-12-2022 £308,803 Cash £3,443,957 equity
The Gipsy Hill Brewing Company Ltd 2022-09-05 31-12-2021 £207,387 Cash £-2,468,936 equity
The Gipsy Hill Brewing Company Ltd 2021-10-01 31-12-2020 £2,026,986 Cash £-762,918 equity
The Gipsy Hill Brewing Company Ltd. - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £148,949 Cash £-558,586 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALM TECHNOLOGY LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
THE GIPSY HILL BAR COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE GIPSY HILL DISTRIBUTION COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.