Shimla Beverages Ltd BIRMINGHAM


Founded in 2016, Shimla Beverages, classified under reg no. 10541437 is an active company. Currently registered at 352 Bearwood Rd B66 4ET, Birmingham the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 14th Dec 2021 Shimla Beverages Ltd is no longer carrying the name Shimla Spirits.

The firm has 2 directors, namely Michael P., Talwinder P.. Of them, Talwinder P. has been with the company the longest, being appointed on 28 December 2016 and Michael P. has been with the company for the least time - from 27 August 2018. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Shimla Beverages Ltd Address / Contact

Office Address 352 Bearwood Rd
Office Address2 Bearwood
Town Birmingham
Post code B66 4ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 10541437
Date of Incorporation Wed, 28th Dec 2016
Industry Activities of head offices
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Michael P.

Position: Director

Appointed: 27 August 2018

Talwinder P.

Position: Director

Appointed: 28 December 2016

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Patara Family Investment Company from Birmingham, England. This PSC is classified as "an unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Patara Group Ltd that put Birmingham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Patara Family Investment Company

352 Bearwood Road, Bearwood, Birmingham, B66 4ET, England

Legal authority England & Wales
Legal form Unlimited Company
Country registered England
Place registered England & Wales
Registration number 12925077
Notified on 5 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Patara Group Ltd

352 Bearwood Road, Bearwood, Birmingham, West Midlands, B66 4ET, England

Legal authority Companies Act
Legal form Limited Company
Notified on 28 December 2016
Ceased on 5 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shimla Spirits December 14, 2021
Shimla Distillery November 5, 2020
Patara Enterprises May 27, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets100100100100100100
Other
Average Number Employees During Period 12222
Net Current Assets Liabilities100100100100100100

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 15th Dec 2023
filed on: 15th, December 2023
Free Download (3 pages)

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