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STAG BREWING PENSIONS LIMITED (03075941)

STAG BREWING PENSIONS LIMITED (03075941) is an active UK company. incorporated on 29 June 1995. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. STAG BREWING PENSIONS LIMITED has been registered for 30 years. Current directors include BIETZER, Delphine, COLDWELL, David John, COOPER, Richard Graham and 2 others.

Company Number
03075941
Status
active
Type
ltd
Incorporated
29 June 1995
Age
30 years
Address
Bureau, London, EC4A 1EN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BIETZER, Delphine, COLDWELL, David John, COOPER, Richard Graham, TURNER, Stephen, WILLIAMS, Christopher
SIC Codes
82990

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STAG BREWING PENSIONS LIMITED

STAG BREWING PENSIONS LIMITED is an active company incorporated on 29 June 1995 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. STAG BREWING PENSIONS LIMITED was registered 30 years ago.(SIC: 82990)

Status

active

Active since 30 years ago

Company No

03075941

LTD Company

Age

30 Years

Incorporated 29 June 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 2 October 2025 (8 months ago)
Submitted on 5 November 2025 (7 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026
Contact
Address

Bureau 90 Fetter Lane London, EC4A 1EN,

Previous Addresses

Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS
From: 26 January 2011To: 25 February 2019
Stag Brewery Lower Richmond Road Mortlake London SW14 7ET
From: 29 June 1995To: 26 January 2011
Timeline

37 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Jun 95
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Sept 10
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Left
Jun 11
Director Left
May 12
Director Left
Mar 13
Director Left
Jun 13
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Aug 14
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jun 17
Director Left
Jun 17
Director Joined
Aug 17
Director Joined
Sept 17
Director Joined
Mar 20
Director Left
Mar 20
Director Left
May 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Oct 25
Director Joined
Nov 25
0
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

BIETZER, Delphine

Active
90 Fetter Lane, LondonEC4A 1EN
Born January 1984
Director
Appointed 27 Jun 2022

COLDWELL, David John

Active
90 Fetter Lane, LondonEC4A 1EN
Born May 1944
Director
Appointed 01 Apr 2009

COOPER, Richard Graham

Active
90 Fetter Lane, LondonEC4A 1EN
Born May 1953
Director
Appointed 01 Jul 2007

TURNER, Stephen

Active
90 Fetter Lane, LondonEC4A 1EN
Born September 1957
Director
Appointed 17 Oct 2022

WILLIAMS, Christopher

Active
90 Fetter Lane, LondonEC4A 1EN
Born October 1948
Director
Appointed 28 Sept 2016

BAHOSHY, Claude Louis

Resigned
500 Capability Green, LutonLU1 3LS
Secretary
Appointed 28 Apr 2009
Resigned 29 Apr 2011

COULSON, David John

Resigned
51 Guildford Road, Frimley GreenGU16 6NW
Secretary
Appointed 01 Sept 2005
Resigned 28 Apr 2009

MCMAIN, Anthony

Resigned
Lyne Hill House, LyneKT16 0AT
Secretary
Appointed 29 Jun 1995
Resigned 01 Aug 1997

PARMAR, Hina

Resigned
90 Fetter Lane, LondonEC4A 1EN
Secretary
Appointed 16 Sept 2019
Resigned 12 May 2020

PENNY, Megan Ruth

Resigned
90 Fetter Lane, LondonEC4A 1EN
Secretary
Appointed 01 Jan 2019
Resigned 16 Sept 2019

RUGGLES, Ben

Resigned
500 Capability Green, LutonLU1 3LS
Secretary
Appointed 06 Oct 2015
Resigned 15 Aug 2016

SWAN, Alan

Resigned
24 Claydon Road, WokingGU21 4XE
Secretary
Appointed 01 Aug 1997
Resigned 01 Feb 2004

TOLLEY, Anna

Resigned
500 Capability Green, LutonLU1 3LS
Secretary
Appointed 02 May 2011
Resigned 15 Dec 2011

WALKER, Natalie Louise

Resigned
500 Capability Green, LutonLU1 3LS
Secretary
Appointed 15 Aug 2016
Resigned 01 Jan 2019

WARD, Martin Gerard

Resigned
1 Riverside House, MordenSM4 6AU
Secretary
Appointed 01 Feb 2004
Resigned 01 Sept 2005

WILSHAW, Kayleigh Anne

Resigned
500 Capability Green, LutonLU1 3LS
Secretary
Appointed 15 Dec 2011
Resigned 06 Oct 2015

BROAD, Trevor John

Resigned
29 Forest Side, Worcester ParkKT4 7PA
Born February 1953
Director
Appointed 01 Apr 1999
Resigned 31 Mar 2009

BROADHEAD, John Jason

Resigned
500 Capability Green, LutonLU1 3LS
Born July 1971
Director
Appointed 02 Dec 2013
Resigned 01 Oct 2015

CALDWELL, Peter Francis

Resigned
500 Capability Green, LutonLU1 3LS
Born March 1960
Director
Appointed 01 Jul 2007
Resigned 18 Dec 2009

CASTELLAN, Guilherme

Resigned
500 Capability Green, LutonLU1 3LS
Born December 1983
Director
Appointed 02 Dec 2013
Resigned 26 Mar 2015

CLARKSON, Jeffrey Robert

Resigned
50 Thistlecroft Road, Walton On ThamesKT12 5QZ
Born July 1963
Director
Appointed 21 Jul 1995
Resigned 23 Apr 1996

COOPER, Richard Graham

Resigned
35 Top Common, BracknellRG42 3SH
Born May 1953
Director
Appointed 21 Jul 1995
Resigned 26 Jun 2002

CRUMP, Nigel Richard

Resigned
134 Cherrywood Lane, MordenSM4 4HQ
Born December 1954
Director
Appointed 01 May 2001
Resigned 01 Sept 2005

DRAPER, Matthew

Resigned
11 Curzon Avenue, StanmoreHA7 2AH
Born November 1966
Director
Appointed 01 Sept 2005
Resigned 01 Jul 2007

FALCONER, Russell Francis

Resigned
St. Albans Road, Kingston Upon ThamesKT2 5HQ
Born January 1963
Director
Appointed 04 Jan 2008
Resigned 31 Mar 2009

FLETCHER, John J

Resigned
Middlesburg Ct, FallonMO63368
Born December 1966
Director
Appointed 26 Feb 2021
Resigned 27 Jun 2022

HENDERSON, Alan Leslie

Resigned
17 Carlisle Road, HamptonTW12 2UL
Born September 1951
Director
Appointed 19 Nov 1998
Resigned 04 Jan 2008

HENDERSON, Alan Leslie

Resigned
17 Carlisle Road, HamptonTW12 2UL
Born September 1951
Director
Appointed 01 Aug 1997
Resigned 13 Jan 1998

HESSNER, Catherine

Resigned
43 Bourneside Crescent, SouthgateN14 6SP
Born February 1959
Director
Appointed 21 Jul 1995
Resigned 01 Apr 1999

KRAUS, Daniel Thomas

Resigned
15112 Isleview, Chesterfield63017
Born July 1956
Director
Appointed 01 Jul 1996
Resigned 16 Dec 2008

LONGOBARDI, Rosanna

Resigned
Stag Brewery, MortlakeSW14 7ET
Born September 1971
Director
Appointed 31 Mar 2009
Resigned 31 Dec 2010

MACFARLANE, Stuart Murray

Resigned
Balland Way, NorthamptonNN4 6AU
Born July 1967
Director
Appointed 31 Mar 2009
Resigned 20 Aug 2009

MALLETT, Andrew Howard

Resigned
29 St James's Drive, LondonSW17 7RN
Born December 1949
Director
Appointed 29 Jun 1995
Resigned 30 Aug 1996

MCLELLAN, Rory

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born September 1978
Director
Appointed 13 Jun 2017
Resigned 18 Oct 2021

MCMAIN, Anthony

Resigned
Lyne Hill House, LyneKT16 0AT
Born December 1948
Director
Appointed 19 Dec 1996
Resigned 01 Aug 1997

Persons with significant control

1

Zx Ventures Limited

Active
90 Fetter Lane, LondonEC4A 1EN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

186

Appoint Person Director Company With Name Date
18 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 October 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
3 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
1 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Gazette Notice Compulsory
20 December 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
29 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
20 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Confirmation Statement With Updates
27 October 2020
CS01Confirmation Statement
Change To A Person With Significant Control
27 October 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
29 May 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 May 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
18 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
16 September 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 September 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
12 July 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 February 2019
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
2 January 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 January 2019
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
5 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 August 2017
AP01Appointment of Director
Confirmation Statement With No Updates
25 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
10 October 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 August 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 August 2016
TM02Termination of Secretary
Confirmation Statement With Updates
12 July 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 October 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 October 2015
TM02Termination of Secretary
Accounts With Accounts Type Dormant
16 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2015
AR01AR01
Resolution
9 December 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
29 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 July 2014
AR01AR01
Termination Director Company With Name Termination Date
22 July 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2013
AR01AR01
Termination Director Company With Name
17 June 2013
TM01Termination of Director
Termination Director Company With Name
8 March 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
10 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2012
AR01AR01
Termination Director Company With Name
8 May 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
16 December 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
16 December 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 July 2011
AR01AR01
Accounts With Accounts Type Dormant
8 June 2011
AAAnnual Accounts
Termination Director Company With Name
7 June 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
5 May 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
3 May 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
24 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 February 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
26 January 2011
AD01Change of Registered Office Address
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
7 October 2010
AAAnnual Accounts
Termination Director Company With Name
6 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 July 2010
AR01AR01
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
29 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2010
AP01Appointment of Director
Termination Director Company With Name
24 March 2010
TM01Termination of Director
Legacy
21 August 2009
288bResignation of Director or Secretary
Legacy
19 August 2009
288cChange of Particulars
Legacy
19 August 2009
288cChange of Particulars
Legacy
15 July 2009
363aAnnual Return
Resolution
9 July 2009
RESOLUTIONSResolutions
Legacy
17 June 2009
288aAppointment of Director or Secretary
Legacy
17 June 2009
288aAppointment of Director or Secretary
Legacy
29 April 2009
288aAppointment of Director or Secretary
Legacy
29 April 2009
288bResignation of Director or Secretary
Legacy
29 April 2009
288bResignation of Director or Secretary
Legacy
29 April 2009
288bResignation of Director or Secretary
Legacy
29 April 2009
288aAppointment of Director or Secretary
Legacy
29 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
13 April 2009
AAAnnual Accounts
Legacy
12 February 2009
288aAppointment of Director or Secretary
Legacy
11 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 October 2008
AAAnnual Accounts
Legacy
15 July 2008
363aAnnual Return
Legacy
15 July 2008
288aAppointment of Director or Secretary
Legacy
14 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 October 2007
AAAnnual Accounts
Legacy
12 October 2007
288aAppointment of Director or Secretary
Legacy
11 October 2007
288aAppointment of Director or Secretary
Legacy
11 October 2007
288bResignation of Director or Secretary
Legacy
11 October 2007
288bResignation of Director or Secretary
Legacy
16 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
30 October 2006
AAAnnual Accounts
Legacy
25 July 2006
363aAnnual Return
Legacy
2 February 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
7 November 2005
AAAnnual Accounts
Legacy
23 September 2005
288bResignation of Director or Secretary
Legacy
23 September 2005
288aAppointment of Director or Secretary
Legacy
23 September 2005
288bResignation of Director or Secretary
Legacy
23 September 2005
288aAppointment of Director or Secretary
Legacy
16 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 December 2004
AAAnnual Accounts
Legacy
14 July 2004
363sAnnual Return (shuttle)
Legacy
17 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
29 October 2003
AAAnnual Accounts
Legacy
31 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 November 2002
AAAnnual Accounts
Legacy
16 August 2002
288aAppointment of Director or Secretary
Legacy
16 August 2002
288aAppointment of Director or Secretary
Legacy
30 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 November 2001
AAAnnual Accounts
Legacy
2 August 2001
288aAppointment of Director or Secretary
Legacy
2 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 August 2000
AAAnnual Accounts
Legacy
27 July 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 February 2000
AAAnnual Accounts
Legacy
27 August 1999
288aAppointment of Director or Secretary
Legacy
27 August 1999
363sAnnual Return (shuttle)
Memorandum Articles
27 May 1999
MEM/ARTSMEM/ARTS
Resolution
27 May 1999
RESOLUTIONSResolutions
Legacy
26 January 1999
288aAppointment of Director or Secretary
Accounts With Made Up Date
26 January 1999
AAAnnual Accounts
Legacy
22 December 1998
288bResignation of Director or Secretary
Legacy
1 September 1998
363sAnnual Return (shuttle)
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
10 September 1997
363sAnnual Return (shuttle)
Legacy
8 September 1997
288aAppointment of Director or Secretary
Legacy
8 September 1997
288aAppointment of Director or Secretary
Resolution
28 August 1997
RESOLUTIONSResolutions
Legacy
14 August 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
16 July 1997
AAAnnual Accounts
Legacy
9 July 1997
288bResignation of Director or Secretary
Legacy
17 January 1997
288aAppointment of Director or Secretary
Accounts With Made Up Date
17 January 1997
AAAnnual Accounts
Miscellaneous
17 January 1997
MISCMISC
Legacy
25 September 1996
288288
Legacy
1 July 1996
363sAnnual Return (shuttle)
Legacy
8 May 1996
288288
Legacy
8 January 1996
288288
Legacy
29 November 1995
288288
Legacy
29 November 1995
288288
Legacy
27 November 1995
288288
Legacy
27 November 1995
288288
Legacy
1 November 1995
288288
Resolution
26 October 1995
RESOLUTIONSResolutions
Resolution
1 September 1995
RESOLUTIONSResolutions
Resolution
1 September 1995
RESOLUTIONSResolutions
Resolution
1 September 1995
RESOLUTIONSResolutions
Resolution
1 September 1995
RESOLUTIONSResolutions
Resolution
1 September 1995
RESOLUTIONSResolutions
Legacy
10 August 1995
224224
Legacy
10 August 1995
325325
Legacy
10 August 1995
353353
Memorandum Articles
1 August 1995
MEM/ARTSMEM/ARTS
Incorporation Company
29 June 1995
NEWINCIncorporation