BP

BIG PENNY LTD

Active

Company number 07095615

London, United Kingdom · Incorporated 4 December 2009

1 Priestley Way, Walthamstow, London, E17 6AL, United Kingdom

Last updated on 25 March 2026

Manufacture of beer · SIC 11050

Public houses and bars · SIC 56302

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,471,412
Shares allotted
23,111
Latest round
17 November 2019

Company history

Previous company names

BLACK EAGLE BREWERY LTD · 4 December 2009 – 9 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
24 November 2024
Next due
8 December 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • MICHAEL-GEORGE CARWARDINE HEMUS (23.0%)
  • BIG PENNY LTD (19.7%)
  • MALCOLM STUART JOSEPH HEAP (12.0%)
  • SIM PROPERTIES INC. (5.9%)
  • ABRO BREWERY OVERSEAS TRADING AB (5.5%)
  • CHRISTOPHER WILLIAMS (5.4%)
  • CAMRA MEMBERS INVESTMENT CLUB LTD (5.2%)
  • URSUS CAPITAL LIMITED (4.3%)
  • TOWER PENSION TRUSTEES LTD (2.8%)
  • GEOFF RICHARD SMITH (2.5%)
  • COLIN KINGSNORTH (1.4%)
  • POP INVESTMENTS LTD (1.4%)
  • NICK POULTON (1.3%)
  • ROBERT BRUCE TAYLOR (1.2%)
  • RICHARD GLENN (1.1%)
  • WILLIAM BECK (0.7%)
  • MICHAEL MARKS (0.7%)
  • REBECCA MARKS (0.7%)
  • SIMON MARKS (0.7%)
  • SIMON RICHARD LORD MARKS AND THE HONOURABLE MR MICHAEL MARKS AS TRUSTEES OF THE LADY MARION MARKS WILL TRUST (0.7%)
  • ANDREW JAMES MINTER (0.7%)
  • GRAHAM BARKER (0.6%)
  • MATTHEW BUXTON (0.5%)
  • MIRIAM ANN COOPER (0.5%)
  • MICHAEL DODWORTH (0.5%)
  • TIMOTHY BOWEN (0.3%)
  • ALEX BUTCHER (0.2%)
  • DAVID JONATHAN GOODWIN (0.2%)
  • RONAN DODWORTH (0.1%)
Total shares
42,898
Nominal value
£428.980
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 42,898 GBP £428.980
Total 42,898

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ABRO BREWERY OVERSEAS TRADING AB Ordinary 2,360 5.50% 2,360 5.50%
ALEX BUTCHER Ordinary 107 0.25% 107 0.25%
ANDREW JAMES MINTER Ordinary 303 0.71% 303 0.71%
BIG PENNY LTD Ordinary 8,460 19.72% 8,460 19.72%
CAMRA MEMBERS INVESTMENT CLUB LTD Ordinary 2,234 5.21% 2,234 5.21%
CHRISTOPHER WILLIAMS Ordinary 2,316 5.40% 2,316 5.40%
COLIN KINGSNORTH Ordinary 582 1.36% 582 1.36%
DAVID JONATHAN GOODWIN Ordinary 81 0.19% 81 0.19%
GEOFF RICHARD SMITH Ordinary 1,059 2.47% 1,059 2.47%
GRAHAM BARKER Ordinary 274 0.64% 274 0.64%
MALCOLM STUART JOSEPH HEAP Ordinary 5,134 11.97% 5,134 11.97%
MATTHEW BUXTON Ordinary 229 0.53% 229 0.53%
MICHAEL DODWORTH Ordinary 217 0.51% 217 0.51%
MICHAEL MARKS Ordinary 305 0.71% 305 0.71%
MICHAEL-GEORGE CARWARDINE HEMUS Ordinary 9,865 23.00% 9,865 23.00%
MIRIAM ANN COOPER Ordinary 217 0.51% 217 0.51%
NICK POULTON Ordinary 567 1.32% 567 1.32%
POP INVESTMENTS LTD Ordinary 582 1.36% 582 1.36%
REBECCA MARKS Ordinary 305 0.71% 305 0.71%
RICHARD GLENN Ordinary 488 1.14% 488 1.14%
ROBERT BRUCE TAYLOR Ordinary 521 1.21% 521 1.21%
RONAN DODWORTH Ordinary 44 0.10% 44 0.10%
SIM PROPERTIES INC. Ordinary 2,528 5.89% 2,528 5.89%
SIMON MARKS Ordinary 305 0.71% 305 0.71%
SIMON RICHARD LORD MARKS AND THE HONOURABLE MR MICHAEL MARKS AS TRUSTEES OF THE LADY MARION MARKS WILL TRUST Ordinary 305 0.71% 305 0.71%
TIMOTHY BOWEN Ordinary 130 0.30% 130 0.30%
TOWER PENSION TRUSTEES LTD Ordinary 1,215 2.83% 1,215 2.83%
URSUS CAPITAL LIMITED Ordinary 1,855 4.32% 1,855 4.32%
WILLIAM BECK Ordinary 310 0.72% 310 0.72%
Total 42,898 100% 42,898 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Michael-George Carwardine Hemus
Born July 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 October 2021

Funding

34 funding rounds
17 November 2019
ORDINARY · 3,400 shares allotted
£931,294
31 August 2018
ORDINARY · 2,136 shares allotted
£850,000
26 November 2016
ORDINARY · 25 shares allotted
£5,299
26 November 2016
ORDINARY · 24 shares allotted
£5,087
26 November 2016
ORDINARY · 24 shares allotted
£5,087
26 November 2016
ORDINARY · 24 shares allotted
£5,087
26 November 2016
ORDINARY · 138 shares allotted
£29,250
26 November 2016
ORDINARY · 3 shares allotted
£636
26 November 2016
ORDINARY · 12 shares allotted
£2,543
31 August 2016
ORDINARY · 1 shares allotted
£212
31 August 2016
ORDINARY · 118 shares allotted
£25,011
31 August 2016
ORDINARY · 300 shares allotted
£63,586
31 August 2016
ORDINARY · 826 shares allotted
£175,071
31 August 2016
ORDINARY · 105 shares allotted
£22,255
31 August 2016
ORDINARY · 71 shares allotted
£15,049
31 August 2016
ORDINARY · 196 shares allotted
£41,543
31 August 2016
ORDINARY · 71 shares allotted
£15,049
31 August 2016
ORDINARY · 66 shares allotted
£13,989
31 August 2016
ORDINARY · 26 shares allotted
£5,511
31 August 2016
ORDINARY · 104 shares allotted
£22,043
31 August 2016
ORDINARY · 301 shares allotted
£63,798
31 August 2016
ORDINARY · 944 shares allotted
£200,085
31 August 2016
ORDINARY · 66 shares allotted
£13,989
31 August 2016
ORDINARY · 100 shares allotted
£21,195
31 August 2016
ORDINARY · 1,109 shares allotted
£235,057
31 August 2016
ORDINARY · 253 shares allotted
£53,624
31 August 2016
ORDINARY · 26 shares allotted
£5,511
31 August 2016
ORDINARY · 71 shares allotted
£15,049
31 August 2016
ORDINARY · 47 shares allotted
£9,962
31 August 2016
ORDINARY · 47 shares allotted
£9,962
31 August 2016
ORDINARY · 92 shares allotted
£19,500
16 January 2016
ORDINARY · 1,946 shares allotted
—
24 July 2014
ORDINARY · 6,741 shares allotted
£381,069
15 April 2013
ORDINARY · 3,698 shares allotted
£209,011
Total (34 rounds, 23,111 shares)
£3,471,412

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Small
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Small
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Certificate Change Of Name Company
Change Of Name
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Accounts With Accounts Type Small
Accounts
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2021 View
Mortgage Satisfy Charge Part
Mortgage
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2020 View
Change Person Director Company With Change Date
Officers
4 December 2020 View
Change Person Director Company With Change Date
Officers
4 December 2020 View
Accounts With Accounts Type Small
Accounts
26 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2020 View
Accounts With Accounts Type Small
Accounts
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Capital Allotment Shares
Capital
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Accounts With Accounts Type Small
Accounts
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Capital Allotment Shares
Capital
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Capital Allotment Shares
Capital
21 December 2016 View
Capital Allotment Shares
Capital
21 December 2016 View
Capital Allotment Shares
Capital
21 December 2016 View
Capital Allotment Shares
Capital
21 December 2016 View
Capital Allotment Shares
Capital
21 December 2016 View
Capital Allotment Shares
Capital
21 December 2016 View
Capital Allotment Shares
Capital
21 December 2016 View
Accounts With Accounts Type Small
Accounts
6 November 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Accounts With Accounts Type Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Accounts With Accounts Type Small
Accounts
6 January 2015 View
Capital Allotment Shares
Capital
16 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2013 View
Capital Allotment Shares
Capital
16 July 2013 View
Resolution
Resolution
23 April 2013 View
Capital Allotment Shares
Capital
23 April 2013 View
Capital Alter Shares Subdivision
Capital
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Change Person Director Company With Change Date
Officers
4 March 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Second Filing Of Form With Form Type
Document Replacement
20 December 2012 View
Legacy
Mortgage
6 October 2012 View
Capital Allotment Shares
Capital
9 August 2012 View
Legacy
Mortgage
26 July 2012 View
Gazette Filings Brought Up To Date
Gazette
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Gazette Notice Compulsary
Gazette
10 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
10 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 August 2011 View
Change Account Reference Date Company Previous Extended
Accounts
17 August 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Incorporation Company
Incorporation
4 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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