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S.A.BRAIN & COMPANY,LIMITED (00052099)

S.A.BRAIN & COMPANY,LIMITED (00052099) is an active UK company. incorporated on 12 April 1897. with registered office in Cardiff. The company operates in the Manufacturing sector, engaged in manufacture of beer and 2 other business activities. S.A.BRAIN & COMPANY,LIMITED has been registered for 128 years.

Company Number
00052099
Status
active
Type
ltd
Incorporated
12 April 1897
Age
128 years
Address
Dragon Brewery, Cardiff, CF24 5HJ
Industry Sector
Manufacturing
Business Activity
Manufacture of beer
SIC Codes
11050, 46342, 56302

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S.A.BRAIN & COMPANY,LIMITED

S.A.BRAIN & COMPANY,LIMITED is an active company incorporated on 12 April 1897 with the registered office located in Cardiff. The company operates in the Manufacturing sector, specifically engaged in manufacture of beer and 2 other business activities. S.A.BRAIN & COMPANY,LIMITED was registered 128 years ago.(SIC: 11050, 46342, 56302)

Status

active

Active since 128 years ago

Company No

00052099

LTD Company

Age

128 Years

Incorporated 12 April 1897

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 days left

Last Filed

Made up to 22 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 5 April 2026
For period ending 22 March 2026
Contact
Address

Dragon Brewery Pacific Road Cardiff, CF24 5HJ,

Previous Addresses

Dragon Brewery Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom
From: 18 June 2018To: 18 June 2018
The Cardiff Brewery Crawshay Street Cardiff South Glamorgan CF10 1SP
From: 12 April 1897To: 18 June 2018
Timeline

48 key events • 1899 - 2025

Funding Officers Ownership
Company Founded
Dec 99
Director Left
Oct 09
Director Left
Oct 13
Loan Secured
Dec 13
Director Left
Apr 14
Director Joined
Jun 14
Director Joined
Mar 15
Owner Exit
Oct 17
Owner Exit
Oct 17
Owner Exit
Oct 17
Owner Exit
Oct 17
Owner Exit
Oct 17
Owner Exit
Oct 17
Owner Exit
Oct 17
Director Left
Apr 18
Director Joined
Aug 18
Loan Secured
Sept 18
Loan Secured
Sept 18
Director Joined
Sept 18
Director Left
Nov 18
Director Left
Apr 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Loan Secured
Oct 19
Director Joined
Oct 19
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Secured
Apr 20
Director Left
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
Loan Secured
Aug 21
Loan Secured
Aug 21
Director Left
Feb 22
Loan Secured
Jun 22
Director Joined
Sept 22
Director Joined
May 23
Director Left
May 23
Director Joined
May 23
Director Left
Oct 23
Loan Secured
Jul 24
Loan Secured
Jul 24
Director Joined
Jan 25
Director Left
Jan 25
0
Funding
26
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

269

Accounts With Accounts Type Group
19 December 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
17 July 2025
AP03Appointment of Secretary
Confirmation Statement With Updates
1 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
16 January 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Accounts With Accounts Type Group
20 December 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2024
MR01Registration of a Charge
Confirmation Statement With Updates
27 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
16 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
15 May 2023
AP01Appointment of Director
Accounts With Accounts Type Group
11 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Confirmation Statement With Updates
24 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 September 2022
AP01Appointment of Director
Accounts With Accounts Type Group
14 July 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2022
MR01Registration of a Charge
Confirmation Statement With Updates
17 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 February 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
30 June 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 May 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
31 January 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 January 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
30 September 2020
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
30 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 September 2020
TM02Termination of Secretary
Change Person Director Company With Change Date
21 September 2020
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2020
MR01Registration of a Charge
Confirmation Statement With Updates
21 March 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
29 October 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2019
MR01Registration of a Charge
Change Person Director Company With Change Date
9 July 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
8 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
4 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Accounts With Accounts Type Group
9 July 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 June 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 April 2018
TM01Termination of Director
Notification Of A Person With Significant Control Statement
10 April 2018
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
5 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
18 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2016
CH01Change of Director Details
Accounts With Accounts Type Group
5 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Accounts With Accounts Type Group
7 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Miscellaneous
22 July 2014
MISCMISC
Accounts With Accounts Type Group
22 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
24 June 2014
AP01Appointment of Director
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Mortgage Create With Deed With Charge Number
11 December 2013
MR01Registration of a Charge
Termination Director Company With Name
11 October 2013
TM01Termination of Director
Accounts With Accounts Type Group
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Accounts With Accounts Type Group
29 May 2012
AAAnnual Accounts
Change Person Director Company With Change Date
28 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 March 2012
AR01AR01
Change Person Director Company With Change Date
22 December 2011
CH01Change of Director Details
Legacy
6 December 2011
MG02MG02
Legacy
6 December 2011
MG02MG02
Legacy
26 September 2011
MG01MG01
Legacy
22 September 2011
MG02MG02
Legacy
22 September 2011
MG02MG02
Legacy
22 September 2011
MG01MG01
Legacy
9 August 2011
MG02MG02
Accounts With Accounts Type Group
16 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2011
AR01AR01
Change Person Director Company With Change Date
14 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 March 2011
CH03Change of Secretary Details
Resolution
20 October 2010
RESOLUTIONSResolutions
Legacy
1 September 2010
MG01MG01
Legacy
29 July 2010
MG02MG02
Accounts With Accounts Type Group
1 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2010
AR01AR01
Termination Director Company With Name
21 October 2009
TM01Termination of Director
Legacy
6 July 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
22 June 2009
AAAnnual Accounts
Legacy
2 April 2009
363aAnnual Return
Accounts With Accounts Type Group
19 May 2008
AAAnnual Accounts
Legacy
8 April 2008
363sAnnual Return (shuttle)
Legacy
1 April 2008
395Particulars of Mortgage or Charge
Legacy
26 March 2008
395Particulars of Mortgage or Charge
Legacy
12 March 2008
395Particulars of Mortgage or Charge
Resolution
8 November 2007
RESOLUTIONSResolutions
Resolution
7 November 2007
RESOLUTIONSResolutions
Legacy
13 October 2007
403aParticulars of Charge Subject to s859A
Legacy
13 October 2007
403aParticulars of Charge Subject to s859A
Legacy
13 October 2007
403aParticulars of Charge Subject to s859A
Legacy
13 October 2007
403aParticulars of Charge Subject to s859A
Legacy
13 October 2007
403aParticulars of Charge Subject to s859A
Legacy
14 August 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
23 July 2007
AAAnnual Accounts
Legacy
26 March 2007
363sAnnual Return (shuttle)
Legacy
9 November 2006
169169
Resolution
20 October 2006
RESOLUTIONSResolutions
Legacy
4 August 2006
288bResignation of Director or Secretary
Legacy
4 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 July 2006
AAAnnual Accounts
Legacy
15 March 2006
363sAnnual Return (shuttle)
Legacy
21 February 2006
288cChange of Particulars
Legacy
21 February 2006
288cChange of Particulars
Legacy
21 February 2006
288cChange of Particulars
Legacy
3 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
21 July 2005
AAAnnual Accounts
Legacy
30 March 2005
363sAnnual Return (shuttle)
Legacy
11 November 2004
288aAppointment of Director or Secretary
Legacy
11 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
17 August 2004
AAAnnual Accounts
Legacy
17 April 2004
288aAppointment of Director or Secretary
Legacy
18 March 2004
363sAnnual Return (shuttle)
Legacy
8 January 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
5 August 2003
AAAnnual Accounts
Legacy
14 July 2003
288bResignation of Director or Secretary
Legacy
20 May 2003
288aAppointment of Director or Secretary
Legacy
6 April 2003
363sAnnual Return (shuttle)
Legacy
4 October 2002
169169
Resolution
4 October 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 August 2002
AAAnnual Accounts
Legacy
15 June 2002
288aAppointment of Director or Secretary
Legacy
12 April 2002
288bResignation of Director or Secretary
Legacy
8 April 2002
363sAnnual Return (shuttle)
Legacy
29 January 2002
288bResignation of Director or Secretary
Legacy
29 January 2002
288aAppointment of Director or Secretary
Legacy
4 January 2002
288bResignation of Director or Secretary
Legacy
4 January 2002
288aAppointment of Director or Secretary
Legacy
10 December 2001
288aAppointment of Director or Secretary
Legacy
7 December 2001
288bResignation of Director or Secretary
Legacy
19 October 2001
395Particulars of Mortgage or Charge
Legacy
17 August 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
29 May 2001
AAAnnual Accounts
Legacy
27 March 2001
395Particulars of Mortgage or Charge
Legacy
20 March 2001
363sAnnual Return (shuttle)
Legacy
21 February 2001
288aAppointment of Director or Secretary
Legacy
16 February 2001
288bResignation of Director or Secretary
Legacy
8 February 2001
288bResignation of Director or Secretary
Legacy
8 February 2001
288bResignation of Director or Secretary
Legacy
27 November 2000
288aAppointment of Director or Secretary
Legacy
17 November 2000
395Particulars of Mortgage or Charge
Legacy
20 June 2000
287Change of Registered Office
Accounts With Accounts Type Full Group
25 April 2000
AAAnnual Accounts
Legacy
23 March 2000
363sAnnual Return (shuttle)
Legacy
16 September 1999
395Particulars of Mortgage or Charge
Legacy
16 September 1999
395Particulars of Mortgage or Charge
Legacy
16 September 1999
395Particulars of Mortgage or Charge
Legacy
16 September 1999
395Particulars of Mortgage or Charge
Legacy
16 September 1999
395Particulars of Mortgage or Charge
Legacy
16 September 1999
395Particulars of Mortgage or Charge
Legacy
29 May 1999
395Particulars of Mortgage or Charge
Legacy
7 May 1999
395Particulars of Mortgage or Charge
Legacy
8 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 March 1999
AAAnnual Accounts
Auditors Resignation Company
6 August 1998
AUDAUD
Accounts With Accounts Type Full Group
21 April 1998
AAAnnual Accounts
Legacy
1 April 1998
395Particulars of Mortgage or Charge
Legacy
17 March 1998
363sAnnual Return (shuttle)
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
23 January 1998
288aAppointment of Director or Secretary
Legacy
17 October 1997
288bResignation of Director or Secretary
Legacy
4 July 1997
395Particulars of Mortgage or Charge
Resolution
26 March 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 March 1997
AAAnnual Accounts
Legacy
24 March 1997
363sAnnual Return (shuttle)
Legacy
21 March 1997
288aAppointment of Director or Secretary
Legacy
21 March 1997
288aAppointment of Director or Secretary
Legacy
13 March 1997
288aAppointment of Director or Secretary
Legacy
13 March 1997
288aAppointment of Director or Secretary
Legacy
13 December 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
28 March 1996
AAAnnual Accounts
Legacy
18 March 1996
363sAnnual Return (shuttle)
Legacy
6 March 1996
288288
Accounts With Accounts Type Full Group
22 March 1995
AAAnnual Accounts
Legacy
22 March 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 July 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
12 April 1994
AAAnnual Accounts
Legacy
12 April 1994
363sAnnual Return (shuttle)
Legacy
24 July 1993
395Particulars of Mortgage or Charge
Legacy
13 July 1993
395Particulars of Mortgage or Charge
Legacy
13 July 1993
395Particulars of Mortgage or Charge
Legacy
13 July 1993
395Particulars of Mortgage or Charge
Legacy
13 July 1993
395Particulars of Mortgage or Charge
Legacy
13 July 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
22 March 1993
AAAnnual Accounts
Legacy
22 March 1993
363sAnnual Return (shuttle)
Legacy
27 November 1992
395Particulars of Mortgage or Charge
Legacy
27 June 1992
395Particulars of Mortgage or Charge
Legacy
27 June 1992
395Particulars of Mortgage or Charge
Legacy
27 June 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
13 March 1992
AAAnnual Accounts
Legacy
13 March 1992
363sAnnual Return (shuttle)
Resolution
13 March 1992
RESOLUTIONSResolutions
Legacy
1 August 1991
288288
Accounts With Accounts Type Full Group
16 April 1991
AAAnnual Accounts
Legacy
16 April 1991
363aAnnual Return
Accounts With Accounts Type Full Group
31 May 1990
AAAnnual Accounts
Legacy
15 May 1990
363363
Accounts With Accounts Type Full Group
17 May 1989
AAAnnual Accounts
Legacy
17 May 1989
363363
Legacy
28 January 1989
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
23 May 1988
AAAnnual Accounts
Legacy
23 May 1988
363363
Accounts With Made Up Date
3 July 1987
AAAnnual Accounts
Legacy
3 July 1987
363363
Resolution
29 April 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
15 October 1986
288288
Accounts With Made Up Date
14 April 1986
AAAnnual Accounts
Accounts With Made Up Date
19 April 1985
AAAnnual Accounts
Accounts With Made Up Date
9 August 1984
AAAnnual Accounts
Accounts With Made Up Date
20 May 1983
AAAnnual Accounts
Legacy
20 May 1983
363363
Accounts With Made Up Date
27 April 1982
AAAnnual Accounts
Legacy
27 April 1982
363363
Accounts With Made Up Date
31 December 1981
AAAnnual Accounts
Legacy
31 December 1981
363363
Accounts With Made Up Date
24 February 1981
AAAnnual Accounts
Legacy
24 February 1981
363363
Accounts With Made Up Date
4 January 1980
AAAnnual Accounts
Legacy
4 January 1980
363363
Memorandum Articles
21 June 1979
MEM/ARTSMEM/ARTS
Legacy
21 June 1979
123Notice of Increase in Nominal Capital
Accounts With Made Up Date
28 December 1978
AAAnnual Accounts
Legacy
28 December 1978
363363
Accounts With Made Up Date
28 July 1977
AAAnnual Accounts
Accounts With Made Up Date
3 March 1976
AAAnnual Accounts
Incorporation Company
1 January 1900
NEWINCIncorporation