Crown Buckley Taverns Limited

Active02329179 Private limited company
Incorporated
16 December 1988 (37 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
Dragon Brewery
Pacific Road
Cardiff
CF24 5HJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
6 January 2025
Appointed Payne, Nicholas as Director
4 January 2025
Resigned Trebilcock, Nicole as Secretary
4 January 2025
Resigned Bridge, Jonathan as Director
9 October 2023
Appointed Westwood, Richard James as Director
9 October 2023
Resigned Winning, Andrew as Director
5 February 2021
Appointed Winning, Andrew as Director
5 February 2021
Resigned Darby, Alistair William as Director
5 February 2021
Resigned Brain, Charles Nicholas as Director
31 January 2021
Appointed Bridge, Jonathan as Director
31 January 2021
Resigned Heath, Hannah Patricia as Secretary
31 January 2021
Appointed Trebilcock, Nicole as Secretary
30 September 2020
Appointed Heath, Hannah Patricia as Secretary
30 September 2020
Resigned Brain, Charles Nicholas as Secretary
28 June 2019
Appointed Darby, Alistair William as Director
28 June 2019
Resigned Reed, Martin Stuart as Director
6 April 2018
Resigned Bonney, David Peter as Director
6 April 2018
Appointed Brain, Charles Nicholas as Director
1 October 2009
Appointed Bonney, David Peter as Director
30 September 2009
Resigned Brain, Christopher Michael as Director
28 July 2006
Appointed Brain, Charles Nicholas as Secretary
28 July 2006
Resigned Drysdale, Katherine as Secretary
23 February 2003
Appointed Drysdale, Katherine as Secretary
23 February 2003
Resigned Thomas, John Russell as Secretary
8 April 2002
Resigned Barrett, James Shepherd as Director
21 January 2002
Appointed Reed, Martin Stuart as Director
1 February 2001
Appointed Barrett, James Shepherd as Director
1 February 2001
Appointed Brain, Christopher Michael as Director
31 January 2001
Resigned Salter, Michael Anthony John as Director
29 January 2001
Resigned Cunningham, Richard Barry as Director
27 February 1997
Resigned Barrett, James Shepherd as Secretary
27 February 1997
Appointed Thomas, John Russell as Secretary
15 June 1993
Appointed Cunningham, Richard Barry as Director
15 June 1993
Appointed Barrett, James Shepherd as Secretary
15 June 1993
Appointed Salter, Michael Anthony John as Director
15 June 1993
Resigned Beanland, Brian as Secretary
15 June 1993
Resigned Beanland, Brian as Director
15 June 1993
Resigned Digby, Stephen Hatton Wingfield as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Liability Company
Reg. no. 00156914
Former controllers (2)
6 April 2016
Ceased David Peter Bonney — Has significant influence or control
6 April 2016
Ceased Martin Stuart Reed — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ablemade Limited Owns 75–100% of shares
Brain Crown Buckley Limited Owns 75–100% of shares
Crown Buckley Limited Owns 75–100% of shares
Crown Brewery PLC Owns 75–100% of shares
Crown Buckley Taverns Limited This company Owns 75–100% of shares
Filbuk 313 Limited Owns 75–100% of shares
Laing Holdings Limited Owns 75–100% of shares
S.A. Brain & Company Ventures Limited Owns 75–100% of shares
S.A.B Property Company Limited Owns 75–100% of shares
The Bowl Inn Limited Owns 75–100% of shares
The Good Pub Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1,320,000

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,320,000 £1,320,000
Balance sheet detail
20252024
Net Assets£1,320,000£1,320,000
Shareholder Funds£1,320,000£1,320,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Accounts for a dormant company30 September 2025
13 March 2026Confirmation statement with no updates23 February 2026
24 July 2025Accounts for a dormant company30 September 2024
1 April 2025Confirmation statement with no updates23 February 2025
16 January 2025Termination of appointment of a director
Show all recent filings

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