THE BLACK PEARL DISTILLERY LTD

Key Data

Status

Active

Company No.

15781268

Incorporation date

15/06/2024

Size

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2024)

12/04/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

31/03/2026

Registered office address changed from Edward Pavilion the Royal Albert Dock Liverpool L3 4AF England to 184 Pensby Road Heswall Wirral CH60 7RJ on 2026-03-31

View PDF (1 pages)

18/05/2025

Confirmation statement made on 2025-05-18 with updates

View PDF (6 pages)

21/04/2025

Termination of appointment of the Small Hamlet Holding Group as a director on 2025-04-01

View PDF (1 pages)

21/04/2025

Cessation of Storeton Distillery Ltd as a person with significant control on 2025-04-01

View PDF (1 pages)

21/04/2025

Notification of Graham Patten as a person with significant control on 2025-04-01

View PDF (2 pages)

17/03/2025

Appointment of The Small Hamlet Holding Group as a director on 2025-03-17

View PDF (2 pages)

21/11/2024

Termination of appointment of Joan Hawkuns as a director on 2024-11-20

View PDF (1 pages)

21/11/2024

Appointment of Mr Graham Patten as a director on 2024-11-20

View PDF (2 pages)

16/11/2024

Appointment of Mrs Joan Hawkuns as a director on 2024-10-01

View PDF (2 pages)

16/11/2024

Termination of appointment of Graham Patten as a director on 2024-10-01

View PDF (1 pages)

28/09/2024

Termination of appointment of Darren Simpson as a director on 2024-09-26

View PDF (1 pages)

15/09/2024

Registered office address changed from C/O Workshop Red Hill Road Storeton Wirral CH63 6HG England to Dale House Dale Avenue Bromborough Wirral CH62 7EB on 2024-09-15

View PDF (1 pages)

08/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (6 pages)

08/09/2024

Appointment of Mr Darren Simpson as a director on 2024-09-02

View PDF (2 pages)

07/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (4 pages)

07/09/2024

Change of details for Storeton Distillery Ltd as a person with significant control on 2024-08-01

View PDF (2 pages)

21/07/2024

Registered office address changed from 1 Liverpool Road North Liverpool L31 2HB England to C/O Workshop Red Hill Road Storeton Wirral CH63 6HG on 2024-07-21

View PDF (1 pages)

16/07/2024

Registered office address changed from Dale House Dale Avenue Bromborough Wirral CH62 7EB England to 1 Liverpool Road North Liverpool L31 2HB on 2024-07-16

View PDF (1 pages)

16/07/2024

Director's details changed for Mr Graham Patten on 2024-07-15

View PDF (2 pages)

16/07/2024

Director's details changed for Mr Graham Patten on 2024-07-15

View PDF (2 pages)

16/07/2024

Director's details changed for Mr Graham Patten on 2024-07-15

View PDF (2 pages)

15/07/2024

Cessation of Graham Patten as a person with significant control on 2024-07-01

View PDF (1 pages)

15/07/2024

Notification of Storeton Distillery Ltd as a person with significant control on 2024-07-01

View PDF (2 pages)

15/07/2024

Registered office address changed from 44 Dale Avenue Bromborough Wirral CH62 7EB United Kingdom to Dale House Dale Avenue Bromborough Wirral CH62 7EB on 2024-07-15

View PDF (1 pages)

15/06/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

18/05/2026

Accounts

Next account date

30/06/2025

Next due on

15/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simpson, Darren	Director	02/09/2024 - 26/09/2024	4
Hawkuns, Joan	Director	01/10/2024 - 20/11/2024	-
Mr Graham Patten	Director	20/11/2024 - Present	81
THE SMALL HAMLET HOLDING GROUP LTD	Corporate Director	17/03/2025 - 01/04/2025	3
Mr Graham Patten	Director	15/06/2024 - 01/10/2024	81

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About THE BLACK PEARL DISTILLERY LTD

THE BLACK PEARL DISTILLERY LTD is an(a) Active company incorporated on 15/06/2024 with the registered office located at 184 Pensby Road, Heswall, Wirral CH60 7RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE BLACK PEARL DISTILLERY LTD?

THE BLACK PEARL DISTILLERY LTD is currently Active. It was registered on 15/06/2024 .

Where is THE BLACK PEARL DISTILLERY LTD located?

THE BLACK PEARL DISTILLERY LTD is registered at 184 Pensby Road, Heswall, Wirral CH60 7RJ.

What does THE BLACK PEARL DISTILLERY LTD do?

THE BLACK PEARL DISTILLERY LTD operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for THE BLACK PEARL DISTILLERY LTD?

The latest filing was on 12/04/2026: Micro company accounts made up to 2025-06-30.