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Home > England & Wales Companies > THE FIVE POINTS BREWING COMPANY LTD
Company Information for

THE FIVE POINTS BREWING COMPANY LTD

61 MARE STREET, LONDON, E8 4RG,
Company Registration Number
08325685
Private Limited Company
Active

Company Overview

About The Five Points Brewing Company Ltd
THE FIVE POINTS BREWING COMPANY LTD was founded on 2012-12-11 and has its registered office in London. The organisation's status is listed as "Active". The Five Points Brewing Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE FIVE POINTS BREWING COMPANY LTD
 
Legal Registered Office
61 MARE STREET
LONDON
E8 4RG
Other companies in E8
 
Filing Information
Company Number 08325685
Company ID Number 08325685
Date formed 2012-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 05:24:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FIVE POINTS BREWING COMPANY LTD
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Company Officers of THE FIVE POINTS BREWING COMPANY LTD

Current Directors
Officer Role Date Appointed
STEVEN ALLISON
 Director 2013-03-28
EDWARD MASON
 Director 2012-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ALLISON RESOLUTE (LEEDS) LIMITED Director 2018-01-03 CURRENT 2017-10-03 Active
STEVEN ALLISON MASON & CO BARS LTD Director 2016-06-23 CURRENT 2015-10-23 Liquidation
STEVEN ALLISON NEW CITIZENS LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active
STEVEN ALLISON SOUND TRAVEL CROATIA LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-09
STEVEN ALLISON SOUND MANAGEMENT LIMITED Director 2012-04-12 CURRENT 2012-04-12 Liquidation
STEVEN ALLISON SOUND CONCERTS LIMITED Director 2011-08-22 CURRENT 2011-08-22 Active
STEVEN ALLISON METROPOLIS EVENTS LTD. Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2017-01-17
STEVEN ALLISON SOUND CHANNEL LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
STEVEN ALLISON SOUND ACTION LIMITED Director 2008-04-30 CURRENT 2008-04-29 Active
STEVEN ALLISON SOUND TRADING LIMITED Director 2003-10-02 CURRENT 2003-10-02 Active
STEVEN ALLISON AREA 15 LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
STEVEN ALLISON SOUND ACTIVITY LTD Director 2002-07-03 CURRENT 2002-06-20 Active
STEVEN ALLISON SOUNDBLAST LIMITED Director 2000-06-29 CURRENT 2000-06-27 Active
EDWARD MASON FIVE POINTS BARS LTD Director 2018-01-26 CURRENT 2018-01-26 Active
EDWARD MASON MASON & CO BARS LTD Director 2015-10-23 CURRENT 2015-10-23 Liquidation
EDWARD MASON WHITELOCKS ALE HOUSE LTD. Director 2012-01-24 CURRENT 2012-01-24 Active
EDWARD MASON MASON ATKINSON ALE HOUSES LTD. Director 2011-11-15 CURRENT 2011-11-15 Liquidation
EDWARD MASON MASON & CO LTD Director 2009-01-23 CURRENT 2000-10-05 Active
EDWARD MASON BAD SNEAKERS MANAGEMENT LIMITED Director 2006-12-18 CURRENT 2006-12-18 Dissolved 2016-05-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-03-03REGISTRATION OF A CHARGE / CHARGE CODE 083256850002
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-08AD02Register inspection address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to Rmt Accountants & Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG
2022-06-07PSC07CESSATION OF EDWARD MASON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-07PSC02Notification of The Five Points Group Limited as a person with significant control on 2021-03-01
2022-06-07CH01Director's details changed for Mr Michael John Nicholas on 2022-06-02
2022-01-2631/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083256850001
2022-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083256850001
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-05-17MEM/ARTSARTICLES OF ASSOCIATION
2021-04-16RES01ADOPT ARTICLES 16/04/21
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/20 FROM 3 Institute Place London E8 1JE
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-12-06AP01DIRECTOR APPOINTED MR MICHAEL NICHOLAS
2018-11-16RP04CS01Second filing of Confirmation Statement dated 26/08/2018
2018-09-06LATEST SOC06/09/18 STATEMENT OF CAPITAL;GBP 4987.672
2018-09-06CS01Clarification A second filed CS01 (Statement of capital change and shareholder information change) was registered on 16/11/2018.
2018-07-17SH0111/06/18 STATEMENT OF CAPITAL GBP 4987.672
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 4555.06
2018-07-12SH02Sub-division of shares on 2018-05-10
2018-07-02SH08Change of share class name or designation
2018-06-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-29RES01ADOPT ARTICLES 14/05/2018
2018-06-29RES12Resolution of varying share rights or name
2018-06-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 4555.06
2017-12-08SH0102/11/17 STATEMENT OF CAPITAL GBP 4555.06
2017-12-08SH0104/01/17 STATEMENT OF CAPITAL GBP 4020
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-02-01AD02Register inspection address changed to C/O Wgn 4 Park Place Leeds LS1 2RU
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 4000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 4000
2016-01-22AR0111/12/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083256850001
2015-02-18SH0131/12/13 STATEMENT OF CAPITAL GBP 3000.00
2015-02-18SH0131/03/14 STATEMENT OF CAPITAL GBP 4000.00
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 4000
2015-01-07AR0111/12/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-07AR0111/12/13 ANNUAL RETURN FULL LIST
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLISON / 28/03/2013
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 3 INSTITUTE PLACE 3 INSTITUTE PLACE LONDON E8 1JE ENGLAND
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 26 COLVESTONE CRESCENT LONDON E8 2LH UNITED KINGDOM
2013-04-29RES01ADOPT ARTICLES 27/03/2013
2013-04-29RES12VARYING SHARE RIGHTS AND NAMES
2013-04-29AP01DIRECTOR APPOINTED MR. STEVEN ALLISON
2013-04-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-29SH0128/03/13 STATEMENT OF CAPITAL GBP 2000.00
2012-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer




Licences & Regulatory approval
We could not find any licences issued to THE FIVE POINTS BREWING COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FIVE POINTS BREWING COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-10 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FIVE POINTS BREWING COMPANY LTD

Intangible Assets
Patents
We have not found any records of THE FIVE POINTS BREWING COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE FIVE POINTS BREWING COMPANY LTD
Trademarks

Trademark applications by THE FIVE POINTS BREWING COMPANY LTD

THE FIVE POINTS BREWING COMPANY LTD is the Original Applicant for the trademark HOOK ISLAND RED ™ (UK00003111041) through the UKIPO on the 2015-05-29
Trademark class: Beers; ales; lagers; flavoured beers; stout; porter; alcohol free beverages; energy drinks; waters; fruit juices; cordials.
THE FIVE POINTS BREWING COMPANY LTD is the Original Applicant for the trademark RAILWAY PORTER ™ (UK00003111043) through the UKIPO on the 2015-05-29
Trademark class: Beers; ales; lagers; flavoured beers; stout; porter; alcohol free beverages; energy drinks; waters; fruit juices; cordials.
THE FIVE POINTS BREWING COMPANY LTD is the Original Applicant for the trademark LONDON SMOKE ™ (UK00003111044) through the UKIPO on the 2015-05-29
Trademark class: Beers; ales; lagers; flavoured beers; stout; porter; alcohol free beverages; energy drinks; waters; fruit juices; cordials.
THE FIVE POINTS BREWING COMPANY LTD is the Original Applicant for the trademark DERAILED PORTER ™ (UK00003111047) through the UKIPO on the 2015-05-29
Trademark class: Beers; ales; lagers; flavoured beers; stout; porter; alcohol free beverages; energy drinks; waters; fruit juices; cordials.
THE FIVE POINTS BREWING COMPANY LTD is the Original Applicant for the trademark OLD GREG'S BARLEY WINE ™ (UK00003111049) through the UKIPO on the 2015-05-29
Trademark class: Beers; barley wine; ales; lagers; flavoured beers; stout; porter; alcohol free beverages; energy drinks; waters; fruit juices; cordials.
THE FIVE POINTS BREWING COMPANY LTD is the Original Applicant for the trademark Image for mark UK00003111050 THE FIVE POINTS BREWING COMPANY ™ (UK00003111050) through the UKIPO on the 2015-05-29
Trademark class: Beers; ales; lagers; flavoured beers; stout; porter; alcohol free beverages; energy drinks; waters; fruit juices; cordials.
Income
Government Income

Government spend with THE FIVE POINTS BREWING COMPANY LTD

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-01-21 GBP £100
Leeds City Council 2015-01-21 GBP £600
Leeds City Council 2014-10-07 GBP £2,553 Admissions Booking Fees & Ticket Sales
Leeds City Council 2014-10-07 GBP £-100 Service Charges & Security Fees
Leeds City Council 2014-10-07 GBP £-255 Non Dwelling Rents
Leeds City Council 2014-10-07 GBP £-600 Sponsorship
Leeds City Council 2013-10-02 GBP £5,818 Admissions Booking Fees & Ticket Sales
Leeds City Council 2013-10-02 GBP £-582 Non Dwelling Rents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE FIVE POINTS BREWING COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FIVE POINTS BREWING COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FIVE POINTS BREWING COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E8 4RG