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BOWNESS BAY BREWING LIMITED (07825355)

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Introduction

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Updated On: 31/03/2026
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BOWNESS BAY BREWING LIMITED

BOWNESS BAY BREWING LIMITED is an active company incorporated on with the registered office located in Kendal. The company operates in the Manufacturing sector, specifically engaged in manufacture of beer. BOWNESS BAY BREWING LIMITED was registered 14 years ago.(SIC: 11050)

Status

active

Active since 14 years ago

Company No

07825355

LTD Company

Age

14 Years

Incorporated 27 October 2011

Size

N/A

Accounts

ARD: 31/10

Up to Date

23 days overdue

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

2 months overdue

Last Filed

Made up to 18 May 2025 (1 year ago)
Submitted on 20 May 2025 (1 year ago)

Next Due

Due by 1 June 2026
For period ending 18 May 2026

Contact

Address

Unit 10 Castle Mills Kendal, LA9 7DE,

Timeline

12 key events • 2011 - 2020

Funding Officers Ownership
Company Founded
Oct 11
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
May 12
Director Joined
May 16
Funding Round
May 16
Director Left
Feb 17
Director Left
Aug 17
Funding Round
Feb 19
New Owner
Feb 19
Owner Exit
Feb 19
Loan Secured
May 20
2
Funding
6
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

4

1 Active
3 Resigned

HUSBANDS, Richard Henry Charles

Active
Castle Mills, KendalLA9 7DE
Born November 1969
Director
Appointed 30 May 2012

DOYLE, John

Resigned
Castle Mills, KendalLA9 7DE
Born May 1967
Director
Appointed 25 Apr 2016
Resigned 15 Aug 2017

DAVIS, Andrew Simon

Resigned
Chalton Street, LondonNW1 1JD
Born July 1963
Director
Appointed 27 Oct 2011
Resigned 27 Oct 2011

MULLIN, Ronnie

Resigned
Natland Road, KendalLA9 7LR
Born October 1952
Director
Appointed 27 Oct 2011
Resigned 01 Aug 2016

Persons with significant control

1

0 Active
1 Ceased

Mr Richard Henry Charles Husbands

Ceased
Castle Mills, KendalLA9 7DE
Born November 1969

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

43

Accounts With Accounts Type Total Exemption Full
29 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2020
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
14 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 May 2019
CS01Confirmation Statement
Resolution
28 February 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
22 February 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
22 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
21 February 2019
SH01Allotment of Shares
Change To A Person With Significant Control
21 February 2019
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
16 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 August 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
9 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 February 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
9 February 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 February 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
8 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Capital Allotment Shares
18 May 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 May 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
28 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
30 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Appoint Person Director Company With Name
17 January 2012
AP01Appointment of Director
Termination Director Company With Name
16 January 2012
TM01Termination of Director
Incorporation Company
27 October 2011
NEWINCIncorporation