Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Brain Crown Buckley Limited
- Incorporated
- 28 April 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Dragon BreweryPacific RoadCardiffCF24 5HJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
Welsh
Born June 1975 (51)
Director · Appointed 9 October 2023
British
Born November 1952
Officer history (11 former)
6 January 2025
4 January 2025
4 January 2025
Resigned Trebilcock, Nicole as Secretary
9 October 2023
9 October 2023
5 February 2021
5 February 2021
31 January 2021
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
28 June 2019
28 June 2019
14 April 2009
28 July 2006
28 July 2006
1 November 2004
23 February 2003
23 February 2003
30 November 2001
28 April 1997
28 April 1997
28 April 1997
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
Private Company Limited By Shares
Reg. no. 52099
Former controllers (1)
6 April 2016
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ablemade Limited Owns 75–100% of shares
Brain Crown Buckley Limited This company 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 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
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £2 | £2 |
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 23 July 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 1 April 2025 | Confirmation statement with no updates | 7 March 2025 | ||
| 16 January 2025 | Termination of appointment of a secretary |
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