Black Swan (edwinstowe) Ltd

  1. Home
  2. A-Z Index
  3. B Index
  4. BL Index
  5. BLA Index
  6. BLAC Index

General information

Name:

Black Swan (edwinstowe) Limited

Office Address:

Moorewood House 15 Maisies Way The Village DE55 2DS South Normanton

Number: 09762083

Incorporation date: 2015-09-04

End of financial year: 24 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Black Swan (edwinstowe) Ltd has been prospering in the United Kingdom for at least 9 years. Started with registration number 09762083 in 2015, the firm is based at Moorewood House 15 Maisies Way, South Normanton DE55 2DS. The company changed its business name two times. Up to 2016 this company has provided its services as Black Swan Edwinstowe but currently this company operates under the business name Black Swan (edwinstowe) Ltd. The enterprise's declared SIC number is 56302 which means Public houses and bars. The company's latest financial reports were submitted for the period up to 2022-09-24 and the latest confirmation statement was filed on 2023-06-01.

Considering the following company's constant expansion, it became vital to formally appoint more executives: Sarah S., Gautam C. and Andrew C. who have been supporting each other since 2022 to exercise independent judgement of the limited company.

  • Previous company's names
  • Black Swan (edwinstowe) Ltd 2016-07-21
  • Black Swan Edwinstowe Ltd 2016-06-10
  • Sevco 5117 Limited 2015-09-04

Financial data based on annual reports

Company staff

Sarah S.

Role: Director

Appointed: 17 November 2022

Latest update: 15 May 2024

Gautam C.

Role: Director

Appointed: 27 September 2022

Latest update: 15 May 2024

Andrew C.

Role: Director

Appointed: 04 September 2015

Latest update: 15 May 2024

People with significant control

The companies with significant control over this firm are: Ppgh Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derbyshire at 15 Maisies Way, The Village, South Normanton, DE55 2DS and was registered as a PSC under the reg no 12967333.

Ppgh Topco Limited
Address: Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, DE55 2DS, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12967333
Notified on 22 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pub People Group Holdings Limited
Address: 15 Maisies Way, South Normanton, Alfreton, DE55 2DS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 09762147
Notified on 23 June 2021
Ceased on 22 April 2022
Nature of control:
over 3/4 of shares
Kevin S.
Notified on 6 April 2016
Ceased on 23 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Andrew C.
Notified on 6 April 2016
Ceased on 23 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin S.
Notified on 26 August 2016
Ceased on 26 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Andrew C.
Notified on 26 August 2016
Ceased on 26 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 24 June 2024
Account last made up date 24 September 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-09-04
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-09-24

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Thu, 1st Feb 2024 (TM01)
filed on: 7th, February 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 56302 : Public houses and bars
8
Company Age

Similar companies nearby

Closest companies