Introduction
Watch Company
T
THE YATTENDON BREWING COMPANY LTD
THE YATTENDON BREWING COMPANY LTD is an active company incorporated on 9 December 2021 with the registered office located in Newbury. The company operates in the Manufacturing sector, specifically engaged in manufacture of beer. THE YATTENDON BREWING COMPANY LTD was registered 4 years ago.(SIC: 11050)
Status
active
Active since 4 years ago
Company No
13791606
LTD Company
Age
4 Years
Incorporated 9 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Barn Close Yattendon Newbury, RG18 0UX,
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
FLEMING, Catherine Elinor
ActiveYattendon, NewburyRG18 0UX
Secretary
Appointed 22 Dec 2021
FLEMING, Catherine Elinor
Yattendon, NewburyRG18 0UX
Secretary
22 Dec 2021
Active
BRADY, Edward
ActiveYattendon, NewburyRG18 0UX
Born September 1983
Director
Appointed 25 Mar 2025
BRADY, Edward
Yattendon, NewburyRG18 0UX
Born September 1983
Director
25 Mar 2025
Active
DICKSON, Andrew William
ActiveYattendon, NewburyRG18 0UX
Born June 1980
Director
Appointed 12 Jan 2026
DICKSON, Andrew William
Yattendon, NewburyRG18 0UX
Born June 1980
Director
12 Jan 2026
Active
ILIFFE, Edward Richard, The Honourable
ActiveYattendon, NewburyRG18 0UX
Born September 1968
Director
Appointed 09 Dec 2021
ILIFFE, Edward Richard, The Honourable
Yattendon, NewburyRG18 0UX
Born September 1968
Director
09 Dec 2021
Active
SADLER, Stephen Paul
ActiveYattendon, NewburyRG18 0UX
Born October 1966
Director
Appointed 09 Dec 2021
SADLER, Stephen Paul
Yattendon, NewburyRG18 0UX
Born October 1966
Director
09 Dec 2021
Active
KELLY, Martin
ResignedYattendon, NewburyRG18 0UX
Born September 1964
Director
Appointed 01 Feb 2024
Resigned 01 May 2025
KELLY, Martin
Yattendon, NewburyRG18 0UX
Born September 1964
Director
01 Feb 2024
Resigned 01 May 2025
Resigned
MAYER, Timothy James, Director
ResignedYattendon, NewburyRG18 0UX
Born January 1980
Director
Appointed 29 Oct 2024
Resigned 20 Mar 2025
MAYER, Timothy James, Director
Yattendon, NewburyRG18 0UX
Born January 1980
Director
29 Oct 2024
Resigned 20 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Yattendon Group Plc
ActiveYattendon, NewburyRG18 0UX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2021
Yattendon Group Plc
Yattendon, NewburyRG18 0UX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 May 2022
18 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2022