BLACK EAGLE BREWERY LTD

Profile BLACK EAGLE BREWERY LTD

Actual on 01.08.2021
Company name
BLACK EAGLE BREWERY LTD
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Company number
07095615
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 December 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 26 November 2021 due by Friday, 10 December 2021

Last statement dated Thursday, 26 November 2020

Nature of business (SIC)
11050 - Manufacture of beer
56302 - Public houses and bars
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Registered office address
1 PRIESTLEY WAY, WALTHAMSTOW, UNITED KINGDOM, LONDON, E17 6AL
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PSC and Officers BLACK EAGLE BREWERY LTD

Officers

(as of 20.09.2020)

GOODWIN, David Jonathan
Status: Active
Appointed on: Thursday, 16 January 2014
Correspondence address: 1 Priestly Way, London, England, E17 6AL
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Retired
Country of residence: England
HEAP, Malcolm Stuart Joseph
Status: Active
Appointed on: Thursday, 16 January 2014
Correspondence address: 1 Priestly Way, London, England, E17 6AL
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Business Man
Country of residence: England
HEMUS, Michael-George Carwardine
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: 1 Priestly Way, London, England, E17 6AL
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Entrepreneur
Country of residence: England
MINTER, Andrew James
Status: Active
Appointed on: Thursday, 16 January 2014
Correspondence address: 1 Priestly Way, London, England, E17 6AL
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SMITH, Geoffrey Richard
Status: Active
Appointed on: Thursday, 16 January 2014
Correspondence address: 1 Priestly Way, London, England, E17 6AL
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Business Man
Country of residence: England
TAYLOR, Robert Bruce
Status: Active
Appointed on: Thursday, 16 January 2014
Correspondence address: 1 Priestly Way, London, England, E17 6AL
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Business Man
Country of residence: England
HEARLE, Emma
Status: Not active
Appointed on: Tuesday, 10 July 2018
Resigned on: Friday, 28 June 2019
Correspondence address: The Eyrie Truman's, 2-3 Stour Road, Hackney Wick, London, E3 2NT
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Accountant
Country of residence: England
HEMUS, Michael-George Carwardine
Status: Not active
Appointed on: Friday, 04 December 2009
Resigned on: Thursday, 24 January 2013
Correspondence address: 8 Elder Street, London, United Kingdom, E1 6BT
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Director
Country of residence: England
BOWEN, Timothy William
Status: Not active
Appointed on: Thursday, 16 January 2014
Resigned on: Thursday, 31 May 2018
Correspondence address: The Eyrie Truman's, 2-3 Stour Road, Hackney Wick, London, E3 2NT
Nationality: Irish
Date of birth: December 1983
Role: Director
Occupation: Business Man
Country of residence: England
MORGAN, James William Heudebourck
Status: Not active
Appointed on: Friday, 04 December 2009
Resigned on: Tuesday, 10 March 2020
Correspondence address: The Eyrie Truman's, 2-3 Stour Road, Hackney Wick, England, London, E3 2NT
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Director
Country of residence: Gb
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Saturday, 26 November 2016
Legal form: Persons With Significant Control Statement