BREWGENIE LTD

CHURCH HOUSE NEW CHURCH ROAD, WELLINGTON, TELFORD  TF1 1JX
  • Active
  • Private Limited Company
  • Company No. 07949169
  • Last Updated: 01 Mar 2024

Company Profile

BREWGENIE LTD was incorporated on Tuesday, February 14, 2012 as a Private Limited Company with registered address in TELFORD. BREWGENIE LTD has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 12 years 8 months and 6 days.

Name BREWGENIE LTD
Company number 07949169
Company type Private Limited Company
Incorporation date 14 Feb 2012
Status Active
Industry (SIC 2007)

Address

Registered Address CHURCH HOUSE NEW CHURCH ROAD
WELLINGTON
TELFORD
TF1 1JX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Gerard Ladds Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Susan Elizabeth Ladds Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, July 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (71 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 March 2017
Last confirmation statement dated 14 February 2016

Mortgages

No mortgages have been registered against BREWGENIE LTD.

Previous Names

Name Change Date
BREWGENIE LTD 14 Feb 2012