Belhaven Pubs Limited

General information

Name:

Belhaven Pubs Ltd

Office Address:

Belhaven Brewery Brewery Lane EH42 1PE Dunbar

Number: SC146920

Incorporation date: 1993-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Belhaven Pubs started its business in the year 1993 as a Private Limited Company registered with number: SC146920. This particular company has been functioning for thirty one years and the present status is active. This firm's office is registered in Dunbar at Belhaven Brewery. Anyone could also find the company using its area code : EH42 1PE. This firm has a history in business name change. In the past, it had two different company names. Until 2011 it was run under the name of The Belhaven Group and before that the company name was Belhaven Brewery Group PLC. This company's classified under the NACE and SIC code 70100 - Activities of head offices. The business most recent accounts describe the period up to January 1, 2023 and the latest confirmation statement was released on August 8, 2023.

Richard S. is the following enterprise's solitary managing director, who was assigned this position in 2018. The firm had been guided by Kirk D. till 2018. What is more a different director, specifically David B. gave up the position on 2015-03-26. Moreover, the managing director's tasks are often supported by a secretary - Lindsay K., who was officially appointed by the following firm in 2005.

  • Previous company's names
  • Belhaven Pubs Limited 2011-08-31
  • The Belhaven Group Limited 2002-07-15
  • Belhaven Brewery Group Plc 1993-10-13

Company staff

Richard S.

Role: Director

Appointed: 31 January 2018

Latest update: 18 April 2024

Lindsay K.

Role: Secretary

Appointed: 13 December 2005

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Greene King Acquisitions No.2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury St. Edmunds at Westgate Street, IP33 1QT, Suffolk and was registered as a PSC under the reg no 5462825.

Greene King Acquisitions No.2 Limited
Address: Westgate Brewery Westgate Street, Bury St. Edmunds, Suffolk, IP33 1QT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 5462825
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Reregistration Resolution
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Audit exemption subsidiary accounts for the year ending on 2023/01/01 (AA)
filed on: 21st, August 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
30
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