Sadler's Peaky Blinder Distillery Ltd

General information

Name:

Sadler's Peaky Blinder Distillery Limited

Office Address:

Unit 2 Station Drive Lye DY9 8EH Stourbridge

Number: 05063381

Incorporation date: 2004-03-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sadler's Peaky Blinder Distillery has been in this business for 20 years. Started under no. 05063381, this firm is classified as a Private Limited Company. You may visit the office of this firm during office hours under the following location: Unit 2 Station Drive Lye, DY9 8EH Stourbridge. The firm started under the business name Windsor Castle Brewery, however for the last four years has been on the market under the business name Sadler's Peaky Blinder Distillery Ltd. This firm's principal business activity number is 11050 which stands for Manufacture of beer. The firm's latest accounts were submitted for the period up to Thu, 30th Jun 2022 and the most current confirmation statement was filed on Sat, 4th Mar 2023.

As the data suggests, this business was created in 2004 and has been supervised by thirteen directors, and out of them two (John K. and Edward W.) are still participating in the company's duties.

  • Previous company's names
  • Sadler's Peaky Blinder Distillery Ltd 2020-05-21
  • Windsor Castle Brewery Limited 2004-03-04

Financial data based on annual reports

Company staff

John K.

Role: Director

Appointed: 06 March 2023

Latest update: 13 March 2024

Edward W.

Role: Director

Appointed: 12 July 2022

Latest update: 13 March 2024

People with significant control

The companies that control this firm are: Halewood Artisanal Spirits (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 5PA and was registered as a PSC under the registration number 03920410.

Halewood Artisanal Spirits (Uk) Limited
Address: 1st Floor Tennyson House Great Portland Street, London, W1W 5PA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03920410
Notified on 25 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher S.
Notified on 6 April 2016
Ceased on 22 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Aster S.
Notified on 6 April 2016
Ceased on 22 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 14 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 14 October 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 6 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 9 August 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 9 August 2012
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to June 30, 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (16 pages)

Additional Information

HQ address,
2012

Address:

Georges Cottage Doverdale

Post code:

WR9 1QJ

City / Town:

Nr. Droitwich

HQ address,
2013

Address:

7 Stourbridge Road Lye

Post code:

DY9 7DG

City / Town:

Stourbridge

HQ address,
2014

Address:

7 Stourbridge Road Lye

Post code:

DY9 7DG

City / Town:

Stourbridge

HQ address,
2015

Address:

7 Stourbridge Road Lye

Post code:

DY9 7DG

City / Town:

Stourbridge

Accountant/Auditor,
2013 - 2014

Name:

Folkes Worton Llp

Address:

15-17 Church Street

Post code:

DY8 1LU

City / Town:

Stourbridge

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Services (by SIC Code)

  • 11050 : Manufacture of beer
20
Company Age

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