THE BALTERLEY BEER COMPANY LTD
UNIT 4C ASPECT COURT, SILVERDALE ENTERPRISE PARK, NEWCASTLE UNDER LYME ST5 6SS- Active
- Private Limited Company
- Company No. 07545867
- Last Updated: 01 Mar 2024
Company Profile
THE BALTERLEY BEER COMPANY LTD was incorporated on Monday, February 28, 2011 as a Private Limited Company with registered address in NEWCASTLE UNDER LYME. THE BALTERLEY BEER COMPANY LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 13 years 11 months and 24 days.
| Name | THE BALTERLEY BEER COMPANY LTD |
|---|---|
| Company number | 07545867 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4C ASPECT COURT SILVERDALE ENTERPRISE PARK NEWCASTLE UNDER LYME ST5 6SS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lorna Elizabeth Furber Nationality: British |
Dates: Sunday, August 28, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
significant influence or control as trust
|
| Mr Gary Tingle Nationality: British |
Dates: Sunday, August 28, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Gillian Sherwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, August 28, 2022
ownership of shares 25 to 50 percent
|
| Mr William James Oliver Sherwin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against THE BALTERLEY BEER COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE BALTERLEY BEER COMPANY LTD | 28 Feb 2011 |