Blackedge Brewing Company Ltd

Company Name	Blackedge Brewing Company Ltd
Company Status	Active
Company Number	07090905
Category	Private Limited Company
Incorporation Date	30 November 2009(14 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Shaun Reynolds
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	12 Martin Street Turton Bolton BL7 0DT

Director Name	Mr Wayne Roper
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(same day as company formation)
Role	Brewery Director
Country of Residence	England
Correspondence Address	Moreton Mill Hampson Street Horwich Bolton BL6 7JH

Director Name	Mr Shaun Reynolds
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Moreton Mill Hampson Street Horwich Bolton BL6 7JH

Director Name	Mrs Rowena Rose Roper
Date of Birth	October 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	01 December 2017(8 years after company formation)
Appointment Duration	6 years, 4 months
Role	Brewery Administrator
Country of Residence	England
Correspondence Address	Moreton Mill Hampson Street Horwich Bolton BL6 7JH

Contact

Website	blackedgebrewery.co.uk
Email address	[email protected]
Telephone	01204 692976
Telephone region	Bolton

Location

Registered Address	Moreton Mill Hampson Street Horwich Bolton BL6 7JH
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Shaun Reynolds 50.00% Ordinary B
2 at £1	Wayne Roper 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,915
Cash	£5,783
Current Liabilities	£23,244

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

13 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
25 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 December 2017	Appointment of Mrs Rowena Rose Roper as a director on 1 December 2017 (2 pages)
17 October 2017	Change of details for Mr Wayne Roper as a person with significant control on 15 October 2017 (2 pages)
17 October 2017	Change of details for Mr Wayne Roper as a person with significant control on 15 October 2017 (2 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
16 October 2017	Director's details changed for Mr Wayne Roper on 15 October 2017 (2 pages)
16 October 2017	Change of details for Mr Wayne Roper as a person with significant control on 15 October 2017 (2 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
16 October 2017	Change of details for Mr Wayne Roper as a person with significant control on 15 October 2017 (2 pages)
16 October 2017	Director's details changed for Mr Wayne Roper on 15 October 2017 (2 pages)
12 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
4 March 2016	Registered office address changed from Shuttle House Hampson Street Horwich Bolton BL6 7JH to Moreton Mill Hampson Street Horwich Bolton BL6 7JH on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from Shuttle House Hampson Street Horwich Bolton BL6 7JH to Moreton Mill Hampson Street Horwich Bolton BL6 7JH on 4 March 2016 (1 page)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4 (5 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4 (5 pages)
8 July 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 4 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 4 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 4 (3 pages)
11 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (4 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 April 2013	Registered office address changed from Engine House No2 Hampson Street Horwich Bolton Lancashire BL6 7JH England on 28 April 2013 (1 page)
28 April 2013	Registered office address changed from Engine House No2 Hampson Street Horwich Bolton Lancashire BL6 7JH England on 28 April 2013 (1 page)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Director's details changed for Mr Wayne Roper on 1 November 2012 (2 pages)
11 December 2012	Director's details changed for Mr Wayne Roper on 1 November 2012 (2 pages)
11 December 2012	Director's details changed for Mr Wayne Roper on 1 November 2012 (2 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
31 October 2011	Registered office address changed from C/O Shaun Reynolds 12 Martin Street Turton Bolton Lancashire BL7 0DT England on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from C/O Shaun Reynolds 12 Martin Street Turton Bolton Lancashire BL7 0DT England on 31 October 2011 (1 page)
4 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
4 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
26 May 2011	Previous accounting period shortened from 30 November 2011 to 31 March 2011 (1 page)
26 May 2011	Previous accounting period shortened from 30 November 2011 to 31 March 2011 (1 page)
18 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
18 December 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 18 December 2010 (1 page)
18 December 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 18 December 2010 (1 page)
18 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
30 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
30 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
30 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Blackedge Brewing Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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