Akenside (Brewery Bond) Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · DORMANT

Next accounts due

2027-04-30 in 316 days

Confirmation statement

last made up 2026-05-08 · next due 2027-05-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Cutts, Ashley · Director appointed 2001-03-28
• Britton, Geoffrey · Director appointed 2001-03-28
• Shepheard, Geoffrey Arthur George · Secretary appointed 2004-08-23 resigned 2004-09-14
• Smith, Robert · Director appointed 2003-07-24 resigned 2004-09-14
• Turner, David Charles · Secretary appointed 2002-08-19 resigned 2004-09-14
• Blyth, Alastair Forbes · Director appointed 2001-03-28 resigned 2004-08-02
• Leith, Brian James · Director appointed 2001-03-28 resigned 2002-09-30
• Gillen, Seamus Joseph · Secretary appointed 2002-05-17 resigned 2002-08-19
• Fox, Jacqueline Elizabeth · Secretary appointed 2001-06-14 resigned 2002-05-17
• Morrison, John · Secretary appointed 2001-03-28 resigned 2001-06-14
• Dickinson Dees · Corporate Nominee Secretary appointed 2000-05-08 resigned 2001-03-28
• Care, Timothy James · Nominee Director appointed 2000-05-08 resigned 2001-03-28

People with significant control (2)

• Mr Geoffrey Britton Active
  Individual Psc · British · resident in England · born 2/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as firm
• Mr Ashley Cutts Active
  Individual Psc · British · resident in England · born 12/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as firm

Mortgages & charges (3)

All charges satisfied.

• Legal charge Satisfied
  Held by Morrison Residential Investments Limited
  Created 2001-03-28 · satisfied 2005-08-15
  The freehold property known as the brewery bond duke street north shields in the county of tyne and wear all buildings and all fixtures and fittings title numbers TY86273 and TY358841.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-03-28 · satisfied 2005-08-15
  The f/h property k/a the brewery bond duke street north sheilds tyne & wear t/n TY86273,TY139689,TY358541 all buildings fixtures fixed plant and machinery the proceeds of sale and the benefit of all covenants.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-03-28 · satisfied 2005-08-15
  The f/h property k/a the brewery bond duke street north sheilds tyne & wear t/n TY86273,TY139689,TY358541 all buildings fixtures fixed plant and machinery the proceeds of sale and the benefit of all covenants.

Recent filings (15)

• 2026-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-24 Dormant accounts (paper) AA Accounts
• 2025-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-13 Dormant accounts (paper) AA Accounts
• 2024-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-20 Dormant accounts (paper) AA Accounts
• 2023-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-08 Dormant accounts (paper) AA Accounts
• 2022-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-02 Dormant accounts (paper) AA Accounts
• 2021-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-26 Dormant accounts (paper) AA Accounts
• 2020-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-03-11 Dormant accounts (paper) AA Accounts
• 2019-05-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.