Black Forest Beers Limited

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General information

Name:

Black Forest Beers Ltd

Office Address:

2 Cholseley Drive GU51 1HG Fleet

Number: 05910036

Incorporation date: 2006-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Black Forest Beers Limited. The company was established 18 years ago and was registered with 05910036 as the registration number. This head office of the firm is registered in Fleet. You can reach them at 2 Cholseley Drive. The name of the firm was replaced in the year 2011 to Black Forest Beers Limited. This firm former registered name was Veesand. This company's SIC and NACE codes are 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages. 2022-12-31 is the last time the company accounts were filed.

We have a solitary managing director presently overseeing this limited company, specifically Sandip P. who's been utilizing the director's tasks for 18 years. That limited company had been controlled by Andre-Marie D. until 2007-12-05. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of Ira P. as a secretary since the appointment on 2006-08-18.

  • Previous company's names
  • Black Forest Beers Limited 2011-10-11
  • Veesand Limited 2006-08-18

Financial data based on annual reports

Company staff

Ira P.

Role: Secretary

Appointed: 18 August 2006

Latest update: 25 March 2024

Sandip P.

Role: Director

Appointed: 18 August 2006

Latest update: 25 March 2024

People with significant control

Sandip P. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sandip P.
Notified on 18 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 28th July 2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28th July 2015
Annual Accounts 10th March 2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10th March 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
17
Company Age

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