UKBizDB.co.uk

BLACK EAGLE BREWERY LTD

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

This company is commonly known as Black Eagle Brewery Ltd. The company was founded 14 years ago and was given the registration number 07095615. The firm's registered office is in LONDON. You can find them at 1 Priestly Way, , London, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:BLACK EAGLE BREWERY LTD
Company Number:07095615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:1 Priestly Way, London, England, E17 6AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Priestley Way, Walthamstow, London, United Kingdom, E17 6AL

Director01 February 2018Active
1 Priestley Way, Walthamstow, London, United Kingdom, E17 6AL

Director27 June 2022Active
The Eyrie, Truman's, 2-3 Stour Road, Hackney Wick, E3 2NT

Director16 January 2014Active
1 Priestley Way, Walthamstow, London, United Kingdom, E17 6AL

Director16 January 2014Active
1 Priestley Way, Walthamstow, London, United Kingdom, E17 6AL

Director16 January 2014Active
The Eyrie, Truman's, 2-3 Stour Road, Hackney Wick, E3 2NT

Director10 July 2018Active
8, Elder Street, London, United Kingdom, E1 6BT

Director04 December 2009Active
1 Priestley Way, Walthamstow, London, United Kingdom, E17 6AL

Director16 January 2014Active
The Eyrie, Truman's, 2-3 Stour Road, Hackney Wick, England, E3 2NT

Director04 December 2009Active
1 Priestley Way, Walthamstow, London, United Kingdom, E17 6AL

Director16 January 2014Active
1 Priestley Way, Walthamstow, London, United Kingdom, E17 6AL

Director16 January 2014Active

People with Significant Control

Mr Michael-George Carwardine Hemus
Notified on:15 October 2021
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:1 Priestley Way, Walthamstow, London, United Kingdom, E17 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type small.

Download
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Accounts

Accounts with accounts type small.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Change of name

Certificate change of name company.

Download
2022-06-29Officers

Appoint person director company with name date.

Download
2022-06-29Officers

Termination director company with name termination date.

Download
2022-06-29Officers

Termination director company with name termination date.

Download
2022-06-29Officers

Termination director company with name termination date.

Download
2022-06-29Officers

Termination director company with name termination date.

Download
2022-03-10Accounts

Accounts with accounts type small.

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

Download
2022-01-19Persons with significant control

Notification of a person with significant control.

Download
2022-01-19Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-07-27Officers

Termination director company with name termination date.

Download
2021-02-21Address

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

Download
2021-02-16Mortgage

Mortgage satisfy charge part.

Download
2020-12-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-04Officers

Change person director company with change date.

Download
2020-12-04Officers

Change person director company with change date.

Download
2020-11-26Accounts

Accounts with accounts type small.

Download
2020-08-04Address

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

Download
2020-03-17Accounts

Accounts with accounts type small.

Download
2020-03-13Officers

Termination director company with name termination date.

Download
2019-12-10Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.