Butcombe Brewing Company Limited

Active04631172 Private limited company
Incorporated
8 January 2003 (23 years)
Industry
Manufacture of beer (11050)
Public houses and bars (56302)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Cox's Green
Wrington
Bristol
BS40 5PA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
24 February 2021
Resigned Grainger, Richard Stuart as Director
24 February 2021
Resigned Hubert, Timothy as Director
17 January 2020
Resigned Osborne, Nigel Richard as Director
17 January 2020
Appointed Hope, Simon Richard as Director
3 May 2019
Appointed Lawson, Jonathan Robert as Director
16 October 2018
Resigned Crowther, Mark Nicholas as Secretary
16 October 2018
Appointed Grainger, Richard Stuart as Director
16 October 2018
Resigned Crowther, Mark Nicholas as Director
8 October 2018
Appointed Osborne, Nigel Richard as Director
21 September 2018
Appointed Hubert, Timothy as Director
21 September 2018
Resigned Wilkinson, Steve as Director
16 May 2018
Appointed Wilkinson, Steve as Director
16 May 2018
Resigned Hearne, Declan Patrick as Director
19 December 2017
Resigned Williams, Geraint as Director
27 May 2016
Resigned Love, Martin John as Director
27 November 2015
Resigned Newell, Guy Barrington as Director
27 November 2015
Appointed Williams, Geraint as Director
20 March 2015
Appointed Crowther, Mark Nicholas as Secretary
20 March 2015
Resigned Taylor, Peter William as Secretary
22 December 2014
Appointed Crowther, Mark Nicholas as Director
22 December 2014
Appointed Hearne, Declan Patrick as Director
22 December 2014
Resigned Horsley, Paul Mark as Director
22 December 2014
Resigned Gaynor, Patrick as Director
26 February 2013
Appointed Taylor, Peter William as Secretary
26 February 2013
Resigned Gould, Gerald Edward as Secretary
31 October 2005
Resigned Adams, Paul Francis as Director
13 May 2004
Appointed Love, Martin John as Director
3 June 2003
Resigned Adams, Paul Francis as Secretary
3 June 2003
Appointed Gould, Gerald Edward as Secretary
13 March 2003
Appointed Adams, Paul Francis as Secretary
13 March 2003
Appointed Gaynor, Patrick as Director
13 March 2003
Appointed Adams, Paul Francis as Director
13 March 2003
Resigned Horsley, Paul Mark as Secretary
27 February 2003
Appointed Horsley, Paul Mark as Secretary
27 February 2003
Appointed Newell, Guy Barrington as Director
27 February 2003
Appointed Horsley, Paul Mark as Director
27 February 2003
Resigned Foot Anstey Sargent Secretarial Limited as Corporate Secretary
27 February 2003
Resigned Foot Anstey Sargent Incorporations Limited as Corporate Director
27 February 2003
Resigned Foot Anstey Sargent Secretarial Limited as Corporate Director
8 January 2003
Appointed Foot Anstey Sargent Secretarial Limited as Corporate Secretary
8 January 2003
Appointed Foot Anstey Sargent Incorporations Limited as Corporate Director
8 January 2003
Appointed Foot Anstey Sargent Secretarial Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09253325

Group structure 4 shown

Ownership group derived from the Companies House PSC register

The Liberation Group UK Limited Has significant influence or control
Butcombe Brewing Company Limited This company Owns 75–100% of shares
Butcombe Brewery Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Other filing
30 May 2026Other filing
27 March 2026Registration of a charge
7 January 2026Confirmation statement with no updates7 January 2026
29 August 2025Accounts filing
Show all recent filings

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