BATCH BREW LTD

Profile BATCH BREW LTD

Actual on 01.12.2021
Company name
BATCH BREW LTD
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Company number
07837036
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Friday, 04 February 2022 due by Friday, 18 February 2022

Last statement dated Thursday, 04 February 2021

Nature of business (SIC)
11010 - Distilling, rectifying and blending of spirits
11050 - Manufacture of beer
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Registered office address
BATCH BREW COAL CLOUGH LANE, UNIT 10 HABGERHAM MILL, ENGLAND, BURNLEY, BB11 5BS
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PSC and Officers BATCH BREW LTD

Officers

(as of 20.09.2020)

WHITWELL, Philip
Status: Active
Appointed on: Monday, 07 November 2011
Correspondence address: Batch Brew Coal Clough Lane, Unit 10 Habgerham Mill, Burnley, England, BB11 5BS
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director Of Product Strategy
Country of residence: England
HANCOCK, Paul Anthony
Status: Not active
Appointed on: Monday, 07 November 2011
Resigned on: Sunday, 27 October 2019
Correspondence address: Batch Brew Coal Clough Lane, Unit 10 Habgerham Mill, Burnley, England, BB11 5BS
Role: Secretary
Person with significant control

(as of 01.12.2021)

Mr Philip Whitwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Batch Brew Burnley, England
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Philip Whitwell
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: 3 Winchester, England, Hampshire
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Philip Whitwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Batch Brew Burnley, England
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Philip Whitwell
Status: Not active
Notified on: Thursday, 01 December 2016
Correspondence address: 3 Winchester, England, Hampshire
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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