Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
S.A. Brain & Company Ventures Limited
- Incorporated
- 14 September 1998 (28 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 (18 former)
6 January 2025
4 January 2025
Resigned Trebilcock, Nicole as Secretary
4 January 2025
9 October 2023
9 October 2023
5 February 2021
5 February 2021
5 February 2021
31 January 2021
Appointed Trebilcock, Nicole as Secretary
31 January 2021
31 January 2021
Resigned Heath, Hannah Patricia as Secretary
30 September 2020
Appointed Heath, Hannah Patricia as Secretary
30 September 2020
30 September 2020
28 June 2019
28 June 2019
7 April 2014
14 December 2007
Resigned Otto-Jones, John Alcwyn as Director
14 December 2007
Resigned Otto Jones, Bridget Mary as Director
28 July 2006
28 July 2006
16 July 2002
8 April 2002
21 January 2002
7 January 2002
30 June 2001
30 January 2001
24 May 1999
24 May 1999
24 May 1999
24 May 1999
Resigned Otto-Jones, John Alcwyn as Secretary
1 April 1999
Appointed Otto-Jones, John Alcwyn as Secretary
1 April 1999
Appointed Otto-Jones, John Alcwyn as Director
1 April 1999
Appointed Otto Jones, Bridget Mary as Director
1 April 1999
1 April 1999
14 September 1998
14 September 1998
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
Limited Company
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 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 This company 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
- £100
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 29 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 6 August 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 16 January 2025 | Termination of appointment of a secretary |
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