BRIERLEY COURT HOP FARMS LIMITED - LONDON


Company Profile Company Filings

Overview

BRIERLEY COURT HOP FARMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BRIERLEY COURT HOP FARMS LIMITED was incorporated 72 years ago on 19/09/1949 and has the registered number: 00473025. The accounts status is FILING EXEMPTION SUBS.

BRIERLEY COURT HOP FARMS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN MICHAEL PATERSON Sep 1982 British Director 2019-04-24 CURRENT
LAWSON JOHN WEMBRIDGE MOUNTSTEVENS Jan 1968 British Director 2017-08-29 CURRENT
MR CHRISTOPHER JOHN MOORE Feb 1970 British Director 2017-08-29 CURRENT
ANTHONY ERIC WILKINSON Feb 1940 British Director 1997-08-08 UNTIL 1999-06-16 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2008-07-01 UNTIL 2017-08-29 RESIGNED
LLB SOLICITOR RICHARD EDGAR BELL Nov 1944 Director 1997-08-08 UNTIL 2002-08-12 RESIGNED
DR PETER ALAN BROOKES Jan 1947 British Director RESIGNED
PHILIP ALFRED DONNE DAVIES Sep 1923 British Director RESIGNED
MR PHILIP DUTTON Aug 1961 British Director 2007-10-17 UNTIL 2011-01-31 RESIGNED
MR DAVID FORDE Feb 1968 Irish Director 2017-08-29 UNTIL 2020-07-31 RESIGNED
MR IAN FROST Nov 1951 British Director RESIGNED
MR STEPHEN PETER DANDO Jan 1972 British Director 2010-06-18 UNTIL 2017-08-29 RESIGNED
MS DEBORAH JANE KEMP Feb 1961 British Director 2002-08-12 UNTIL 2008-07-01 RESIGNED
MR COLIN JOHN WEST Jul 1955 United Kingdom Director 1996-01-30 UNTIL 1997-08-08 RESIGNED
BRUCE ABBOTT JONES Oct 1941 British Director 1997-08-08 UNTIL 1999-12-10 RESIGNED
MR DAVID JAMES TANNAHILL Jul 1977 British Director 2017-08-29 UNTIL 2019-04-24 RESIGNED
MR JORGEN ROMOSE Jan 1943 Danish Director 1996-01-30 UNTIL 1997-08-13 RESIGNED
ROBERT JAMES MCDONALD Mar 1955 British Director 1999-12-10 UNTIL 2007-10-17 RESIGNED
MR PETER ALAN MARTIN Aug 1935 British Director RESIGNED
MR. NEIL MACDONALD Jul 1952 British Director 1992-08-27 UNTIL 1996-01-30 RESIGNED
HELEN TYRRELL Secretary 2011-07-06 UNTIL 2013-02-01 RESIGNED
PHILIP JOHN HOLLOWAY Secretary 1996-01-30 UNTIL 1997-08-08 RESIGNED
SUSAN CLARE RUDD Jan 1965 Secretary 2002-04-26 UNTIL 2006-11-30 RESIGNED
CLAIRE LOUISE HARRIS Secretary 2013-02-01 UNTIL 2014-10-07 RESIGNED
NICHOLAS JAMES HEANUE Dec 1960 Secretary RESIGNED
FRANCESCA APPLEBY Secretary 2014-10-07 UNTIL 2017-08-29 RESIGNED
LLB SOLICITOR RICHARD EDGAR BELL Nov 1944 Secretary 1997-08-08 UNTIL 2002-04-26 RESIGNED
CLAIRE SUSAN STEWART Dec 1980 Secretary 2006-11-30 UNTIL 2011-07-06 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Director 1999-06-16 UNTIL 2010-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heineken Uk Limited 2017-08-29 Edinburgh   Scotland Significant influence or control
Punch Taverns (Dc) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.W.B. LIMITED LONDON UNITED KINGDOM Active FILING EXEMPTION SUBS 74990 - Non-trading company
BURTON-ON-TRENT ARTISANS'DWELLINGS COMPANY,LIMITED BURTON-ON-TRENT Active DORMANT 74990 - Non-trading company
ANSELLS PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
WILLIAM JACKSON (SUNDERLAND) LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
CHAS.ROSE & CO.LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
ANSELLS LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
BARTLETT & HOBBS LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
ADR FINANCIAL SERVICES (FINCHLEY) LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
AGNEWS LIQUORWORLD LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
ADR FINANCIAL SERVICES (BIRMINGHAM) LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
ANSELLS LEISURE LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
ALLOA BREWERY COMPANY LIMITED EDINBURGH UNITED KINGDOM Active FILING EXEMPTION SUBS 74990 - Non-trading company
ARCHIBALD ARROL & SONS LIMITED EDINBURGH UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
ANDREW DICK & SONS, LIMITED EDINBURGH UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
ARDEER TAVERN EDINBURGH UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
CASKIES OF ALLOA LIMITED EDINBURGH UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
ALLOA PUBS & RESTAURANTS LIMITED EDINBURGH UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
AGNEW STORES (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
CAMERON PARK LIMITED EDINBURGH UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIAD MUSIC LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
TRITTICO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRADECO 122R LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRADECO 123R LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOURIST RECORDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ELDEN PROPERTIES HOLDING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CREAM LONDON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVS MEDIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ALPHIDENT UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOURIST MUSIC LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied