Young & Co.'s Subsidiary Limited

Active05792807 Private limited company
Incorporated
24 April 2006 (20 years)
Industry
Non-trading company (74990)
Owned by
Charles Wells Brewery Limited
Accounts type
Dormant
Region
East of England
Address
Brewpoint Cut Throat Lane
Fairhill
Bedford
MK41 7FY

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2013
British
Born September 1973 (53)
Director · Appointed 29 September 2006
British
Born August 1958 (68)
Officer history (11 former)
31 December 2019
1 July 2013
Appointed Fryer, Anthony Robert as Director
14 December 2011
Resigned Phillimore, William Andrew Justin as Secretary
4 February 2008
Appointed Phillimore, William Andrew Justin as Secretary
4 February 2008
Resigned Ashworth, Roger as Secretary
29 September 2006
Resigned Goodyear, Stephen Frederick as Director
29 September 2006
Appointed Wells, Paul Richard as Director
29 September 2006
Appointed Ashworth, Roger as Secretary
29 September 2006
Appointed Phillimore, William Andrew Justin as Director
29 September 2006
Resigned Whitehead, Peter Wright as Director
29 September 2006
Resigned Schroeder, Anthony Ian as Secretary
10 May 2006
Appointed Whitehead, Peter Wright as Director
10 May 2006
Appointed Goodyear, Stephen Frederick as Director
10 May 2006
Appointed Schroeder, Anthony Ian as Secretary
10 May 2006
Resigned Cooke, Stephen John as Director
10 May 2006
Resigned Eastell, Adam Charles as Director
10 May 2006
Resigned Trusec Limited as Corporate Nominee Secretary
4 May 2006
Appointed Cooke, Stephen John as Director
4 May 2006
Appointed Eastell, Adam Charles as Director
4 May 2006
Resigned Monir, Nicole Frances as Director
4 May 2006
Resigned Stoker, Louise Jane as Director
24 April 2006
Appointed Monir, Nicole Frances as Director
24 April 2006
Appointed Stoker, Louise Jane as Director
24 April 2006
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Charles Wells Brewery Limited
Corporate entity · Notified 5 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates5 June 2026
4 April 2026Accounts for a dormant company28 September 2025
10 June 2025Confirmation statement with no updates5 June 2025
4 February 2025Accounts for a dormant company29 September 2024
6 June 2024Confirmation statement with no updates5 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bedford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?