PORTOBELLO BREWING COMPANY LTD
Active
•07821590
Address
St Peter's Hall, St. Peter South Elmham, Bungay NR35 1NQ
Activity
Manufacture of beer
Workforce
14 employees
Incorporation
25 October 2011
Legal information
PORTOBELLO BREWING COMPANY LTD
Company number
07821590
Company type
Private limited company
Legal situation
active
Activity
PORTOBELLO BREWING COMPANY LTD
SIC Code
11050•Manufacture of beer
Fields of activity
Manufacture of beer
Officers
PORTOBELLO BREWING COMPANY LTD
12 officers
Role: Director
Appointed on: 8 December 2025
Nationality: British
Date of birth: 03/1971
Address: St Peter's Hall, St. Peter South Elmham, Bungay NR35 1NQ
Role: Director
Appointed on: 25 October 2011
Nationality: British
Date of birth: 05/1967
Address: St Peter's Hall, St. Peter South Elmham, Bungay NR35 1NQ
Role: Director
Appointed on: 10 October 2024
Nationality: Irish
Date of birth: 06/1984
Address: St Peter's Hall, St. Peter South Elmham, Bungay NR35 1NQ
Role: Director
Appointed on: 8 December 2025
Nationality: British
Date of birth: 05/1986
Address: St Peter's Hall, St. Peter South Elmham, Bungay NR35 1NQ
Former officers
Role: Director
Appointed on: 19 June 2012
Until: 4 December 2012
Nationality: British
Date of birth: 11/1947
Address: 70, Aylmer Road, London W12 9LQ
Role: Director
Appointed on: 17 June 2012
Until: 1 October 2013
Nationality: British
Date of birth: 01/1980
Address: Unit 6, Mitre Bridge Industrial Park, Mitre Way, London W10 6AU
Role: Director
Appointed on: 11 June 2012
Until: 28 October 2013
Nationality: British
Date of birth: 07/1974
Address: Unit 6, Mitre Bridge Industrial Park, Mitre Way, London W10 6AU
Role: Director
Appointed on: 21 May 2014
Until: 1 January 2020
Nationality: British
Date of birth: 10/1954
Address: 80, Harford Drive, Watford WD17 3DG
Role: Director
Appointed on: 4 December 2012
Until: 21 May 2014
Nationality: British
Date of birth: 12/1957
Address: 3, Merton Green, Merton Green Caerwent, Caldicot NP26 5AT
Role: Director
Appointed on: 21 May 2014
Until: 8 December 2025
Nationality: British
Date of birth: 07/1969
Address: 21, Holland Gardens, Watford WD25 9JN
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Ultimate beneficial owners
PORTOBELLO BREWING COMPANY LTD
1 ultimate beneficial owner
Sunrise Alliance Beverages Ltd
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: St Peters Hall St Peters Hall, St Peter South Elmham, Bungay NR35 1NQ
Filing history
PORTOBELLO BREWING COMPANY LTD
55 documents
Appointment of Mrs Julie Hinsley as a director on 8 December 2025
Appointment of Mrs Julie Hinsley as a director on 8 December 2025
9 December 2025
Appointment of Mrs Hayley Louise Scorey as a director on 8 December 2025
Appointment of Mrs Hayley Louise Scorey as a director on 8 December 2025
9 December 2025
Termination of appointment of Farooq Khalid Mohamed as a director on 8 December 2025
Termination of appointment of Farooq Khalid Mohamed as a director on 8 December 2025
8 December 2025
Termination of appointment of Darren Clive Williams as a director on 8 December 2025
Termination of appointment of Darren Clive Williams as a director on 8 December 2025
8 December 2025
Confirmation statement made on 10 October 2025 with no updates
Confirmation statement made on 10 October 2025 with no updates
5 December 2025
Replacement Filing for the appointment of Farooq Khalid Mohamed as a director
Replacement Filing for the appointment of Farooq Khalid Mohamed as a director
4 December 2025
Registered office address changed from Unit 6 Mitre Bridge Industrial Park, Mitre Way London W10 6AU to St Peter's Hall St. Peter South Elmham Bungay Suffolk NR35 1NQ on 26 November 2025
Registered office address changed from Unit 6 Mitre Bridge Industrial Park, Mitre Way London W10 6AU to St Peter's Hall St. Peter South Elmham Bungay Suffolk NR35 1NQ on 26 November 2025
26 November 2025
Director's details changed for Mr Farooq Khalid on 21 May 2014
Director's details changed for Mr Farooq Khalid on 21 May 2014
21 November 2025
Resolutions
Resolutions
27 October 2024
Memorandum and Articles of Association
Memorandum and Articles of Association
19 October 2024
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Annual accounts
PORTOBELLO BREWING COMPANY LTD
16 documents
Accounts for a small company made up to 31 December 2024
3 October 2025
Financial statements 2023
31 December 2023
Total exemption full accounts made up to 31 December 2023
28 September 2024
Total exemption full accounts made up to 31 December 2022
29 September 2023
Total exemption full accounts made up to 31 December 2021
28 June 2022
Total exemption full accounts made up to 31 December 2020
21 September 2021
Amended total exemption full accounts made up to 31 December 2019
11 February 2021
Total exemption full accounts made up to 31 December 2019
12 August 2020
Amended total exemption full accounts made up to 31 December 2018
18 September 2019
Total exemption full accounts made up to 31 December 2018
21 August 2019
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Contact information
PORTOBELLO BREWING COMPANY LTD
Phone
Data not available...
Email
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Websites
Data not available...
Address
St Peter's Hall, St. Peter South Elmham, Bungay NR35 1NQ