Introduction
Watch Company
B
BRAIN BREW UK LIMITED
BRAIN BREW UK LIMITED is an active company incorporated on 20 December 2018 with the registered office located in Windsor. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. BRAIN BREW UK LIMITED was registered 7 years ago.(SIC: 11010)
Status
active
Active since 7 years ago
Company No
11736950
LTD Company
Age
7 Years
Incorporated 20 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 19 December 2024 (1 year ago)
Submitted on 13 January 2025 (1 year ago)
Next Due
Due by 2 January 2026
For period ending 19 December 2025
Address
Unit 1 Vansittart Estate Duke Street Windsor, SL4 1SE,
5 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MORRISON, Robert
ActiveDuke Street, WindsorSL4 1SE
Born April 1962
Director
Appointed 20 Dec 2018
MORRISON, Robert
Duke Street, WindsorSL4 1SE
Born April 1962
Director
20 Dec 2018
Active
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Douglas Bradford Hall
CeasedDuke Street, WindsorSL4 1SE
Born January 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2019
Ceased 27 Mar 2026
Mr Douglas Bradford Hall
Duke Street, WindsorSL4 1SE
Born January 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2019
Ceased 27 Mar 2026
Ceased
Edwards Roads, Ohio, 45244
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2019
Ceased 03 Sept 2019
Brain Brew Ventures 3.0, Inc.
Edwards Roads, Ohio, 45244
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2019
Ceased 03 Sept 2019
Ceased
Mr Robert Morrison
CeasedDuke Street, WindsorSL4 1SE
Born April 1962
Nature of Control
Significant influence or control
Notified 20 Dec 2018
Ceased 03 Sept 2019
Mr Robert Morrison
Duke Street, WindsorSL4 1SE
Born April 1962
Significant influence or control
20 Dec 2018
Ceased 03 Sept 2019
Ceased
Filing History
19
Description
Type
Date Filed
Document
8 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2026
13 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2020
12 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2020
12 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2020
4 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2019