EMPIRE STAR LIMITED

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

This company is commonly known as Empire Star Limited. The company was founded 26 years ago and was given the registration number 03392309. The firm's registered office is in BIRMINGHAM. You can find them at C/o Patara Chartered Accountants 352 Bearwood Rd, Bearwood, Birmingham, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	EMPIRE STAR LIMITED
Company Number	:	03392309
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	C/o Patara Chartered Accountants 352 Bearwood Rd, Bearwood, Birmingham, England, B66 4ET
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Patara Chartered Accountants, 352 Bearwood Rd, Bearwood, Birmingham, England, B66 4ET	Secretary	04 April 2018	Active
C/O Patara Chartered Accountants, 352 Bearwood Rd, Bearwood, Birmingham, England, B66 4ET	Director	21 May 2018	Active
C/O Patara Chartered Accountants, 352 Bearwood Rd, Bearwood, Birmingham, England, B66 4ET	Director	07 February 2018	Active
C/O Patara Chartered Accountants, 352 Bearwood Rd, Bearwood, Birmingham, England, B66 4ET	Director	01 July 1998	Active
16 Churchill Way, Cardiff, CF1 4DX	Nominee Secretary	26 June 1997	Active
89 Kingsbury Road, Coundon, Coventry, CV6 1PT	Secretary	30 June 1997	Active
46 Wolverhampton Road, Oldbury, B68 0LH	Secretary	01 August 2002	Active
16 Churchill Way, Cardiff, CF1 4DX	Nominee Director	26 June 1997	Active
89 Kingsbury Road, Coundon, Coventry, CV6 1PT	Director	30 June 1997	Active
352, Bearwood Road, Bearwood, Smethwick, England, B66 4ET	Director	18 July 2011	Active
81 Hamstead Hill, Handsworth Wood, Birmingham, B20 1BU	Director	30 June 1997	Active
352, Bearwood Road, Bearwood, Smethwick, England, B66 4ET	Director	11 March 2013	Active
Rose Hill Farm, Watling Street, Brewood, ST19 9LN	Director	01 January 2009	Active
46 Wolverhampton Road, Oldbury, B68 0LH	Director	01 August 2002	Active

People with Significant Control

Davenports Brewery (Holdings) Ltd
Notified on	:	01 June 2022
Status	:	Active
Country of residence	:	England
Address	:	352, Bearwood Road, Birmingham, England, B66 4ET
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Baron Wayne Robert Davenport
Notified on	:	21 May 2018
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Country of residence	:	England
Address	:	C/O Patara Chartered Accountants, 352 Bearwood Rd, Birmingham, England, B66 4ET
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Kulvinder Singh Uppal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Country of residence	:	England
Address	:	C/O Patara Chartered Accountants, 352 Bearwood Rd, Birmingham, England, B66 4ET
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Harbinder Singh Uppal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	England
Address	:	C/O Patara Chartered Accountants, 352 Bearwood Rd, Birmingham, England, B66 4ET
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Wayne Robert Toon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Address	:	352, Bearwood Road, Smethwick, B66 4ET
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-16	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-29	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-06-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-23	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-30	Accounts	Change account reference date company current shortened.	Download
2022-06-20	Persons with significant control	Notification of a person with significant control.	Download
2022-06-20	Persons with significant control	Cessation of a person with significant control.	Download
2022-06-20	Persons with significant control	Cessation of a person with significant control.	Download
2022-06-20	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-24	Confirmation statement	Confirmation statement with updates.	Download
2022-01-31	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-23	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-04-06	Mortgage	Mortgage satisfy charge full.	Download
2021-04-06	Mortgage	Mortgage satisfy charge full.	Download
2021-04-06	Mortgage	Mortgage satisfy charge full.	Download
2021-04-06	Mortgage	Mortgage satisfy charge full.	Download
2021-04-01	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-04-01	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-01-28	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-15	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-04	Accounts	Accounts amended with accounts type total exemption full.	Download
2019-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-13	Mortgage	Mortgage satisfy charge full.	Download