Company NameNorth State Beer Co Limited
DirectorsRichard Paul Gilbert and Simon Christopher Reay
Company StatusActive
Company Number13332417
CategoryPrivate Limited Company
Incorporation Date13 April 2021(3 years ago)
Previous NameBrunswick Beer Company Limited

Business Activity

Section CManufacturing
SIC 1596Manufacture of beer
SIC 11050Manufacture of beer

Directors

Director NameMr Richard Paul Gilbert
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Ruby Park Brunswick Industrial Estate
Newcastle Upon Tyne
NE13 7BA
Director NameMr Simon Christopher Reay
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Ruby Park Brunswick Industrial Estate
Newcastle Upon Tyne
NE13 7BA

Location

Registered AddressUnit 1 Ruby Park
Brunswick Industrial Estate
Newcastle Upon Tyne
NE13 7BA
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishBrunswick
WardCastle
Built Up AreaWideopen

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months ago)
Next Return Due2 January 2025 (8 months, 2 weeks from now)

Filing History

19 December 2023Statement of capital following an allotment of shares on 1 June 2022
  • GBP 200
(4 pages)
19 December 2023Statement of capital following an allotment of shares on 29 March 2023
  • GBP 300
(4 pages)
19 December 2023Confirmation statement made on 19 December 2023 with updates (4 pages)
29 September 2023Accounts for a dormant company made up to 31 December 2022 (8 pages)
26 May 2023Confirmation statement made on 13 May 2023 with no updates (3 pages)
8 March 2023Previous accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
23 January 2023Accounts for a dormant company made up to 30 June 2021 (6 pages)
12 January 2023Current accounting period shortened from 30 April 2022 to 30 June 2021 (1 page)
16 June 2022Change of details for Mr Richard Paul Gilbert as a person with significant control on 14 June 2022 (2 pages)
16 June 2022Registered office address changed from Straightline Construction Warehouse Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA United Kingdom to Unit 1 Ruby Park Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA on 16 June 2022 (1 page)
16 June 2022Director's details changed for Mr Richard Paul Gilbert on 14 June 2022 (2 pages)
16 June 2022Director's details changed for Mr Simon Christopher Reay on 14 June 2022 (2 pages)
13 May 2022Confirmation statement made on 13 May 2022 with updates (4 pages)
12 May 2022Statement of capital following an allotment of shares on 21 May 2021
  • GBP 90
(6 pages)
14 April 2022Confirmation statement made on 12 April 2022 with no updates (3 pages)
26 January 2022Company name changed brunswick beer company LIMITED\certificate issued on 26/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-26
(3 pages)
13 April 2021Incorporation
Statement of capital on 2021-04-13
  • GBP 1
(40 pages)