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The Black Sheep Brewery Plc

The Black Sheep Brewery Plc is a dissolved company incorporated on 7 February 1992 with the registered office located in Birmingham, West Midlands. The Black Sheep Brewery Plc was registered 33 years ago.
Status
Dissolved
Dissolved on 31 August 2024 (1 year ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02686985
Public limited company
Age
33 years
Incorporated 7 February 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O TENEO FINANCIAL ADVISORY LTD
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 9 Jun 2023 (2 years 3 months ago)
Previous address was Wellgarth Masham Ripon North Yorkshire HG4 4EN
Telephone
01765680101
Email
Available in Endole App
People
Officers
3
Shareholders
100
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Nov 1973
Director • None • British • Lives in UK • Born in Jul 1976
Director • Management Consultant • British • Lives in England • Born in Apr 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gsal Enterprises Ltd
Charlene Lyons is a mutual person.
Active
The Grammar School At Leeds
Charlene Lyons is a mutual person.
Active
Black Sheep Brewing Company Ltd
Charlene Lyons is a mutual person.
Active
Breal Capital (Black Sheep) Holdings Limited
Charlene Lyons is a mutual person.
Active
Black Sheep Brewing Company (Property) Ltd
Charlene Lyons is a mutual person.
Active
BSB Retail Limited
Charlene Lyons is a mutual person.
Dissolved
The York Brewery Co. Ltd
Charlene Lyons is a mutual person.
Dissolved
BSB Retail (Property) Limited
Charlene Lyons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£120K
Decreased by £1.14M (-91%)
Turnover
£14.26M
Increased by £963K (+7%)
Employees
125
Decreased by 1 (-1%)
Total Assets
£14.2M
Decreased by £1.86M (-12%)
Total Liabilities
-£10.01M
Decreased by £752K (-7%)
Net Assets
£4.19M
Decreased by £1.11M (-21%)
Debt Ratio (%)
71%
Increased by 3.49% (+5%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 31 Aug 2024
Moved to Dissolution
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
2 Years 3 Months Ago on 9 Jun 2023
Administrator Appointed
2 Years 3 Months Ago on 5 Jun 2023
Arran Todd Resigned
2 Years 3 Months Ago on 23 May 2023
Charge Satisfied
2 Years 4 Months Ago on 25 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 25 Apr 2023
John Simon Hunt Resigned
2 Years 5 Months Ago on 29 Mar 2023
Miss Arran Todd Appointed
2 Years 5 Months Ago on 29 Mar 2023
John Simon Hunt Resigned
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Aug 2024
Notice of move from Administration to Dissolution
Submitted on 31 May 2024
Administrator's progress report
Submitted on 31 Dec 2023
Notice of deemed approval of proposals
Submitted on 19 Jun 2023
Registered office address changed from Wellgarth Masham Ripon North Yorkshire HG4 4EN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 June 2023
Submitted on 9 Jun 2023
Termination of appointment of Arran Todd as a secretary on 23 May 2023
Submitted on 8 Jun 2023
Statement of administrator's proposal
Submitted on 7 Jun 2023
Appointment of an administrator
Submitted on 5 Jun 2023
Satisfaction of charge 9 in full
Submitted on 25 Apr 2023
Satisfaction of charge 7 in full
Submitted on 25 Apr 2023
Repayment History
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