TWO TRIBES BREWING LTD - LONDON
Company Profile | Company Filings |
Overview
TWO TRIBES BREWING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TWO TRIBES BREWING LTD was incorporated 24 years ago on 13/10/1999 and has the registered number: 03860428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
TWO TRIBES BREWING LTD was incorporated 24 years ago on 13/10/1999 and has the registered number: 03860428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
TWO TRIBES BREWING LTD - LONDON
This company is listed in the following categories:
11050 - Manufacture of beer
11050 - Manufacture of beer
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KING BEER LIMITED (until 01/05/2016)
KING BEER LIMITED (until 01/05/2016)
W J KING BREWERS LIMITED (until 23/04/2015)
BISHOPRIC INVESTMENTS LIMITED (until 19/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STEPHEN ROBINSON | Jul 1985 | British | Director | 2020-12-03 | CURRENT |
MR HEZI YECHIEL | Jun 1977 | British | Director | 2022-05-11 | CURRENT |
MR PAUL WILLIAM FREDERICK KEMPE | Feb 1957 | British | Director | 2017-11-13 | CURRENT |
MR JUSTIN LANCE DEIGHTON | Mar 1970 | British | Director | 2013-06-28 | CURRENT |
MICHAEL JAMES PENKETHMAN | Aug 1964 | British | Director | 2017-12-05 | CURRENT |
KATHRYN ANN KING | May 1964 | British | Director | 2000-05-07 UNTIL 2010-06-18 | RESIGNED |
MR WILLIAM JAMES KING | Jun 1960 | British | Secretary | 2000-05-07 UNTIL 2010-06-18 | RESIGNED |
ALPHA DIRECT LIMITED | Nominee Director | 1999-10-13 UNTIL 1999-10-13 | RESIGNED | ||
MR PAUL WILLIAM FREDERICK KEMPE | Feb 1957 | British | Director | 2017-11-15 UNTIL 2017-11-15 | RESIGNED |
COLIN FREDERICK WHITCHER | Oct 1947 | British | Director | 1999-10-13 UNTIL 2000-05-07 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1999-10-13 UNTIL 1999-10-13 | RESIGNED | ||
MR WILLIAM JAMES KING | Jun 1960 | British | Director | 1999-10-13 UNTIL 2010-06-18 | RESIGNED |
MR NIGEL PETER LAMBE | Feb 1970 | Irish | Director | 2010-06-18 UNTIL 2013-06-28 | RESIGNED |
JONATHAN PAUL WHITTY | Aug 1948 | Secretary | 1999-10-13 UNTIL 2000-05-07 | RESIGNED | |
NICOLA RUTH DEIGHTON | Mar 1970 | British | Director | 2013-06-28 UNTIL 2020-12-03 | RESIGNED |
MR IAN BURGESS | Sep 1958 | British | Director | 2010-06-18 UNTIL 2015-01-01 | RESIGNED |
JONATHAN PAUL WHITTY | Aug 1948 | Director | 1999-10-13 UNTIL 2000-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul William Frederick Kempe | 2023-12-15 | 2/1957 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Two Tribes Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-01 | 31-01-2023 | 3,660 Cash -3,807,426 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-01 | 31-01-2022 | 658 Cash -2,386,418 equity |
ACCOUNTS - Final Accounts preparation | 2021-11-02 | 31-01-2021 | 915 Cash -1,583,265 equity |
ACCOUNTS - Final Accounts preparation | 2021-02-02 | 31-01-2020 | 311 Cash -1,165,673 equity |
Two Tribes Brewing Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-01 | 31-05-2018 | £22,785 Cash £-321,512 equity |
Two Tribes Brewing Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-01 | 31-05-2017 | £256 Cash £-5,449 equity |
Two Tribes Brewing Ltd - Period Ending 2016-05-31 | 2017-03-01 | 31-05-2016 | £3,524 Cash £10,650 equity |
Abbreviated Company Accounts - KING BEER LIMITED | 2016-02-25 | 31-05-2015 | £12,103 Cash £1,000 equity |
Abbreviated Company Accounts - W J KING BREWERS LIMITED | 2015-02-27 | 31-05-2014 | £18,360 Cash £22,118 equity |