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BLACK FOREST BEERS LIMITED

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

This company is commonly known as Black Forest Beers Limited. The company was founded 17 years ago and was given the registration number 05910036. The firm's registered office is in FLEET. You can find them at 2 Cholseley Drive, , Fleet, Hampshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BLACK FOREST BEERS LIMITED
Company Number:05910036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:2 Cholseley Drive, Fleet, Hampshire, GU51 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cholseley Drive, Fleet, England, GU51 1HG

Secretary18 August 2006Active
2, Cholseley Drive, Fleet, England, GU51 1HG

Director18 August 2006Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary18 August 2006Active
18 Rue Nationale, Lannuy, France,

Director14 July 2007Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director18 August 2006Active

People with Significant Control

Mr Sandip Praful Chandra Patidar
Notified on:18 August 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:2, Cholseley Drive, Fleet, GU51 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Change of name

Certificate change of name company.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2014-10-27Address

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

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Officers

Change person director company with change date.

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2014-08-20Officers

Change person secretary company with change date.

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