Introduction
Watch Company
B
BOUDICCA BREWING COMPANY LTD
BOUDICCA BREWING COMPANY LTD is an active company incorporated on 16 August 2015 with the registered office located in Norwich. The company operates in the Manufacturing sector, specifically engaged in manufacture of beer and 1 other business activity. BOUDICCA BREWING COMPANY LTD was registered 10 years ago.(SIC: 11050, 46342)
Status
active
Active since 10 years ago
Company No
09735044
LTD Company
Age
10 Years
Incorporated 16 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
51 Bakers Road Norwich, NR3 3AZ,
Previous Addresses
34 Clabon Road Norwich NR3 4HF England
From: 16 August 2015To: 25 August 2020
8 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
New Owner
Jun 17
Notification Of A Person With Significan...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LARTER, Alexander Patrick
ActiveBakers Road, NorwichNR3 3AZ
Born January 1991
Director
Appointed 01 Dec 2025
LARTER, Alexander Patrick
Bakers Road, NorwichNR3 3AZ
Born January 1991
Director
01 Dec 2025
Active
PINDER, Emma Louise
ActiveNorwichNR3 3AZ
Born December 1970
Director
Appointed 16 Aug 2015
PINDER, Emma Louise
NorwichNR3 3AZ
Born December 1970
Director
16 Aug 2015
Active
ST RUTH, Helen
ResignedNorwichNR3 4HF
Born February 1973
Director
Appointed 16 Aug 2015
Resigned 31 Aug 2020
ST RUTH, Helen
NorwichNR3 4HF
Born February 1973
Director
16 Aug 2015
Resigned 31 Aug 2020
Resigned
ST RUTH, Simon
ResignedNorwichNR3 4HF
Born January 1971
Director
Appointed 16 Aug 2015
Resigned 31 Aug 2020
ST RUTH, Simon
NorwichNR3 4HF
Born January 1971
Director
16 Aug 2015
Resigned 31 Aug 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Emma Louise Pinder
ActiveBakers Road, NorwichNR3 3AZ
Born December 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2025
Ms Emma Louise Pinder
Bakers Road, NorwichNR3 3AZ
Born December 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2025
Active
Mr Simon St Ruth
CeasedBakers Road, NorwichNR3 3AZ
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Ceased 31 Aug 2020
Mr Simon St Ruth
Bakers Road, NorwichNR3 3AZ
Born January 1971
Ownership of shares 25 to 50 percent
30 Jun 2016
Ceased 31 Aug 2020
Ceased
Miss Emma Louise Pinder
CeasedBakers Road, NorwichNR3 3AZ
Born December 1970
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
Ceased 06 Aug 2025
Miss Emma Louise Pinder
Bakers Road, NorwichNR3 3AZ
Born December 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Aug 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2025
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
4 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
25 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2017