PBC BREWING LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 15081587
- Last Updated: 01 Mar 2024
Company Profile
PBC BREWING LIMITED was incorporated on Friday, August 18, 2023 as a Private Limited Company with registered address in LONDON. PBC BREWING LIMITED has the status: Active and it's listed in the following category: Manufacture of beer. This Private Limited Company has been operating for 1 year 6 months and 5 days.
| Name | PBC BREWING LIMITED |
|---|---|
| Company number | 15081587 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Breal Capital (Black Sheep) Limited 33 Cavendish Square, W1G 0PW |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Boquerones Holdings Limited 33 Cavendish Square, W1G 0PW |
Dates: Friday, August 18, 2023 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 18 May 2025, (83 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PBC BREWING LIMITED | 18 Aug 2023 |
| ANDREA QUAD LIMITED | 14 Dec 2023 |