Introduction
Watch Company
B
BREWMASTER'S HOUSE LIMITED
BREWMASTER'S HOUSE LIMITED is an active company incorporated on 7 December 2018 with the registered office located in Rushden. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (11040). BREWMASTER'S HOUSE LIMITED was registered 7 years ago.(SIC: 11040)
Status
active
Active since 7 years ago
Company No
11716482
LTD Company
Age
7 Years
Incorporated 7 December 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
3 Spire Road Rushden, NN10 0FN,
Previous Addresses
2 Spire Road Rushden NN10 0FN England
From: 30 August 2024To: 26 September 2024
Unit 2 Unit 2 Conyers Trading Estate Station Drive Lye DY9 3EH United Kingdom
From: 29 September 2020To: 30 August 2024
The Winery Ackhurst Road Chorley PR7 1NH England
From: 8 September 2020To: 29 September 2020
The Sovereign Distillery Wilson Road Huyton Business Park Liverpool L36 6AD United Kingdom
From: 7 December 2018To: 8 September 2020
16 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
ABABEI, Ioana Simona
ActiveSpire Road, RushdenNN10 0FN
Born November 1990
Director
Appointed 09 Sept 2024
ABABEI, Ioana Simona
Spire Road, RushdenNN10 0FN
Born November 1990
Director
09 Sept 2024
Active
WILLIAMSON, Edward Peter
ActiveSpire Road, RushdenNN10 0FN
Born June 1995
Director
Appointed 12 Jul 2022
WILLIAMSON, Edward Peter
Spire Road, RushdenNN10 0FN
Born June 1995
Director
12 Jul 2022
Active
HAINSWORTH, Stewart Andrew
ResignedUnit 2 Conyers Trading Estate, LyeDY9 3EH
Born February 1969
Director
Appointed 07 Dec 2018
Resigned 31 Oct 2022
HAINSWORTH, Stewart Andrew
Unit 2 Conyers Trading Estate, LyeDY9 3EH
Born February 1969
Director
07 Dec 2018
Resigned 31 Oct 2022
Resigned
KENNEDY, John Hames Taig
ResignedGreat Portland Street, LondonW1W 5PA
Born June 1980
Director
Appointed 06 Mar 2023
Resigned 09 Sept 2024
KENNEDY, John Hames Taig
Great Portland Street, LondonW1W 5PA
Born June 1980
Director
06 Mar 2023
Resigned 09 Sept 2024
Resigned
KENNEDY, John Edward James
ResignedFirst Floor Tennyson House, LondonW1W 5PA
Born June 1980
Director
Appointed 31 Jan 2022
Resigned 12 Jul 2022
KENNEDY, John Edward James
First Floor Tennyson House, LondonW1W 5PA
Born June 1980
Director
31 Jan 2022
Resigned 12 Jul 2022
Resigned
PILLAY, Kevin
ResignedGreat Portland Street, LondonW1W 5PA
Born September 1968
Director
Appointed 11 Jul 2022
Resigned 25 Jul 2023
PILLAY, Kevin
Great Portland Street, LondonW1W 5PA
Born September 1968
Director
11 Jul 2022
Resigned 25 Jul 2023
Resigned
ROBINSON, Alan William
ResignedUnit 2 Conyers Trading Estate, LyeDY9 3EH
Born November 1965
Director
Appointed 07 Dec 2018
Resigned 31 Jan 2022
ROBINSON, Alan William
Unit 2 Conyers Trading Estate, LyeDY9 3EH
Born November 1965
Director
07 Dec 2018
Resigned 31 Jan 2022
Resigned
SADLER, Aster Louise
ResignedWilson Road, LiverpoolL36 6AD
Born February 1983
Director
Appointed 07 Dec 2018
Resigned 13 Dec 2019
SADLER, Aster Louise
Wilson Road, LiverpoolL36 6AD
Born February 1983
Director
07 Dec 2018
Resigned 13 Dec 2019
Resigned
SADLER, Christopher John
ResignedWilson Road, LiverpoolL36 6AD
Born August 1982
Director
Appointed 07 Dec 2018
Resigned 04 Nov 2019
SADLER, Christopher John
Wilson Road, LiverpoolL36 6AD
Born August 1982
Director
07 Dec 2018
Resigned 04 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fuggles & Barley Limited
CeasedChurch Street, StourbridgeDY8 1LU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2018
Ceased 04 Nov 2019
Fuggles & Barley Limited
Church Street, StourbridgeDY8 1LU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2018
Ceased 04 Nov 2019
Ceased
Great Portland Street, LondonW1W 5PA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2018
Sadler's Brewhouse Limited
Great Portland Street, LondonW1W 5PA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2018
Active
Filing History
45
Description
Type
Date Filed
Document
6 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 January 2026
26 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
30 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
30 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2022
21 December 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 December 2021
21 December 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 December 2021
20 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2021
29 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2020
8 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2020
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2019
2 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 January 2019