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BATCH BREW LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Batch Brew Ltd. The company was founded 12 years ago and was given the registration number 07837036. The firm's registered office is in BURNLEY. You can find them at Batch Brew Coal Clough Lane, Unit 10 Habgerham Mill, Burnley, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:BATCH BREW LTD
Company Number:07837036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:Batch Brew Coal Clough Lane, Unit 10 Habgerham Mill, Burnley, England, BB11 5BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Batch Brew, Coal Clough Lane, Unit 10 Habgerham Mill, Burnley, England, BB11 5BS

Director07 November 2011Active
Batch Brew, Coal Clough Lane, Unit 10 Habgerham Mill, Burnley, England, BB11 5BS

Secretary07 November 2011Active
Batch Brew, Coal Clough Lane, Unit 10 Habgerham Mill, Burnley, England, BB11 5BS

Director01 June 2021Active
Batch Brew, Coal Clough Lane, Unit 10 Habgerham Mill, Burnley, England, BB11 5BS

Director18 February 2023Active

People with Significant Control

Mr Philip Whitwell
Notified on:01 December 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:3, Shawford, Winchester, England, SO21 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Whitwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Batch Brew, Coal Clough Lane, Burnley, England, BB11 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-01-25Officers

Termination director company with name termination date.

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2024-01-25Officers

Termination director company with name termination date.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2023-02-24Officers

Appoint person director company with name date.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-06-03Officers

Appoint person director company with name date.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-11-07Confirmation statement

Confirmation statement with updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-12-11Persons with significant control

Change to a person with significant control.

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2019-12-10Persons with significant control

Cessation of a person with significant control.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-11-08Officers

Termination secretary company with name termination date.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-04-17Capital

Capital allotment shares.

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2019-04-17Capital

Capital allotment shares.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-01-20Accounts

Accounts with accounts type total exemption full.

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2017-11-07Address

Change registered office address company with date old address new address.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-11-07Persons with significant control

Notification of a person with significant control.

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