Heritage Manor Brewery Limited is a private limited company registered at 1 Gospel End Street, Dudley DY3 3LP. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-03-03, this 3-year-old company is run by 1 director.
Director George G., appointed on 03 March 2021.
The company is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342), "distilling, rectifying and blending of spirits" (SIC code: 11010). According to CH database there was a name change on 2023-04-12 and their previous name was Black Mirror Investments Ltd.
The last confirmation statement was filed on 2023-04-07 and the due date for the subsequent filing is 2024-04-21. Furthermore, the annual accounts were filed on 10 June 2023 and the next filing is due on 09 March 2025.
| Office Address | 1 Gospel End Street |
| Town | Dudley |
| Post code | DY3 3LP |
| Country of origin | United Kingdom |
| Registration Number | 13241207 |
| Date of Incorporation | Wed, 3rd Mar 2021 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 9th June |
| Company age | 3 years old |
| Account next due date | Sun, 9th Mar 2025 (273 days left) |
| Account last made up date | Sat, 10th Jun 2023 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 03 March 2021
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is George G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Maksymilian K. This PSC owns 25-50% shares and has 25-50% voting rights.
George G.
| Notified on | 3 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maksymilian K.
| Notified on | 3 March 2021 |
| Ceased on | 28 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Black Mirror Investments | April 12, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-24 | 2023-06-10 |
| Balance Sheet | ||
| Cash Bank On Hand | 500 | |
| Current Assets | 12 500 | |
| Debtors | 7 000 | |
| Net Assets Liabilities | 40 500 | 2 817 200 |
| Other Debtors | 7 000 | |
| Property Plant Equipment | 15 000 | |
| Other | ||
| Average Number Employees During Period | 4 | 37 |
| Current Asset Investments | 5 000 | |
| Fixed Assets | 28 000 | 2 817 200 |
| Intangible Assets | 845 000 | 2 817 200 |
| Intangible Assets Gross Cost | 8 000 | 2 817 200 |
| Investments Fixed Assets | 5 000 | |
| Net Current Assets Liabilities | 12 500 | |
| Property Plant Equipment Gross Cost | 15 000 | |
| Total Additions Including From Business Combinations Intangible Assets | 8 000 | 1 972 200 |
| Total Additions Including From Business Combinations Property Plant Equipment | 15 000 | |
| Total Assets Less Current Liabilities | 40 500 | 2 817 200 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 7th April 2024 filed on: 19th, May 2024 |
confirmation statement | Free Download (4 pages) |
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