Introduction
Watch Company
K
KEYSTONE BREWING GROUP LIMITED
KEYSTONE BREWING GROUP LIMITED is an administration company incorporated on 12 May 2023 with the registered office located in 32 Booth Street. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KEYSTONE BREWING GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
administration
Active since 2 years ago
Company No
14865887
LTD Company
Age
2 Years
Incorporated 12 May 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 2 April 2025 (11 months ago)
Period: 12 May 2023 - 31 March 2024(11 months)
Type: Group Accounts
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Previous Company Names
KEYSTONE BREWERY GROUP LIMITED
From: 28 March 2025To: 1 April 2025
BREAL CAPITAL (BLACK SHEEP) LIMITED
From: 12 May 2023To: 28 March 2025
Address
C/O Frp Advisory Trading Ltd 2nd Floor Abbey House 32 Booth Street, M2 4AB,
Previous Addresses
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
From: 12 May 2023To: 30 January 2026
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOSTELOW, Neil David
Active33 Cavendish Square, LondonW1G 0PW
Born December 1974
Director
Appointed 12 May 2023
GOSTELOW, Neil David
33 Cavendish Square, LondonW1G 0PW
Born December 1974
Director
12 May 2023
Active
ROBINSON, Ronald
Active33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
Appointed 12 May 2023
ROBINSON, Ronald
33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
12 May 2023
Active
WELDEN, Michael Anthony
Active33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
Appointed 12 May 2023
WELDEN, Michael Anthony
33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
12 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tota Ii Limited
Active33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2023
Tota Ii Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2023
Active
Filing History
28
Description
Type
Date Filed
Document
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
9 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2025
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 March 2025
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
31 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2025
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
16 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2024
3 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2024
15 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2024
15 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2024
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
31 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2023
30 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2023