BREWGOODER LIMITED

Active - Accounts Filed

General Information

NAME
BREWGOODER LIMITED

COMPANY NUMBER
SC522185

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

INCORPORATION DATE
09/12/2015 (9years old)

WEBSITE
www.brewgooder.com

CONFIRMATION STATEMENT MADE UP TO
08/12/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR 101 PORTMAN STREET
GLASGOW
G41 1EJ

TRADING ADDRESSES

15 Lauriston Place
Edinburgh
Midlothian
EH3 9EP

2nd Floor 101 Portman Street
Glasgow
G41 1EJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21.1k

139.93%

NET WORTH

- £7.1k

0.01%

TOTAL LIABILITIES

£42.9k

210.86%

NET ASSETS

- £7.1k

0.01%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE BREWGOODER FOUNDATION	Active - Accounts Filed	View Report
BREWGOODER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Confirmation Statement filed
Date: 04/02/2024	Event: New Accounts filed
Date: 31/01/2024	Event: Helen Elizabeth Thompson (927635979) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BREWGOODER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21.1k

139.93%

NET WORTH

- £7.1k

0.01%

TOTAL LIABILITIES

£42.9k

210.86%

NET ASSETS

- £7.1k

0.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BREWGOODER FOUNDATION	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Hughes 18/05/2020 - Present (4 years and 7 months) Born in Nov 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Mark David Shields 24/01/2024 - Present (11 months) Born in Apr 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Alan Mahon 09/12/2015 - Present (9years) Born in Apr 1990	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Stephen Brian McCranor 18/02/2016 - Present (8 years and 10 months) Born in Jun 1978	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 1	View Report
Simon John Hannah 04/04/2016 - Present (8 years and 8 months) Born in Jun 1977	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE BREWGOODER FOUNDATION	Active - Accounts Filed	View Report
BREWGOODER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Confirmation Statement filed
Date: 04/02/2024	Event: New Accounts filed
Date: 31/01/2024	Event: Helen Elizabeth Thompson (927635979) has left the board
Date: 31/01/2024	Event: Christopher Stuart Miller (908365648) has left the board
Date: 31/01/2024	Event: Alan Mahon (920338752) has left the board
Date: 31/01/2024	Event: Alexander Paul Myers (913966643) has left the board
Date: 31/01/2024	Event: Rob MacKean (926335673) has left the board
Date: 31/01/2024	Event: New Board Member Mark David Shields (931867089) Appointed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: New Accounts filed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 17/08/2022	Event: Nicolle Macgregor Sinclair (927647323) has left the board
Date: 08/04/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Board Member Nicolle Macgregor Sinclair (927647323) Appointed
Date: 12/11/2020	Event: New Board Member Helen Elizabeth Thompson (927635979) Appointed
Date: 03/07/2020	Event: Shane Alexander Corstorphine (924642093) has left the board
Date: 29/06/2020	Event: New Board Member Alexander Paul Myers (913966643) Appointed
Date: 29/06/2020	Event: Alexander Paul Myers (926958226) has left the board
Date: 17/06/2020	Event: New Board Member James Hughes (924508442) Appointed
Date: 21/05/2020	Event: Joshua Howard Littlejohn (914856977) has left the board
Date: 14/05/2020	Event: Scott MacDonald (919010726) has left the board
Date: 14/05/2020	Event: New Board Member Alexander Paul Myers (926958226) Appointed
Date: 07/02/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: Simon John Hannah (910987757) has left the board
Date: 16/10/2019	Event: New Board Member Rob MacKean (926335673) Appointed
Date: 16/10/2019	Event: Stephen McCranor (919545104) has left the board
Date: 30/07/2019	Event: Change in Reg. Office
Date: 27/02/2019	Event: Change in Reg. Office
Date: 03/02/2019	Event: New Accounts filed
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Board Member Scott MacDonald (919010726) Appointed
Date: 18/05/2018	Event: New Board Member Shane Alexander Corstorphine (924642093) Appointed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 12/01/2017	Event: New Annual Return filed
Date: 19/04/2016	Event: New Board Member Christopher Stuart Miller (908365648) Appointed
Date: 19/04/2016	Event: New Board Member Simon John Hannah (910987757) Appointed
Date: 15/04/2016	Event: New Board Member Joshua Howard Littlejohn (914856977) Appointed
Date: 22/02/2016	Event: New Board Member Stephen McCranor (919545104) Appointed
Date: 22/02/2016	Event: New Board Member Stephen McCranor (919545104) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BREWGOODER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21.1k

- £7.1k

£42.9k

- £7.1k

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21.1k

- £7.1k

£42.9k

- £7.1k

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™