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The Black Pearl Taverns Limited

The Black Pearl Taverns Limited is an active company incorporated on 31 May 2024 with the registered office located in Wirral, Merseyside. The Black Pearl Taverns Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 3 days ago
Company No
15753199
Private limited company
Age
1 year 5 months
Incorporated 31 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 39 days
Dated 15 September 2024 (1 year 1 month ago)
Next confirmation dated 15 September 2025
Was due on 29 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Dale House Dale Avenue
Bromborough
Wirral
CH62 7EB
England
Address changed on 15 Sep 2024 (1 year 1 month ago)
Previous address was , C/O Workshop Red Hill Road, Storeton, Wirral, Cheshire, CH63 6HG, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1968
Director • Finance Director • British • Lives in UK • Born in Oct 1974
Director • Managing Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in UK • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
The Noble Albert Dock Spirits Ltd
Graham Anthony Patten, Darren Simpson, and 1 more are mutual people.
Active
The Black Pearl Distillery Ltd
Graham Anthony Patten and Darren Simpson are mutual people.
Active
The Small Hamlet Brewery Ltd
The Small Hamlet Holding Group Ltd and Philip Patten are mutual people.
Active
The Albert Dock Spirits Ltd
The Small Hamlet Holding Group Ltd is a mutual person.
Active
The Small Hamlet Holding Group Limited
Philip Patten is a mutual person.
Active
Farmhands Spiced Rum Ltd
Graham Anthony Patten is a mutual person.
Dissolved
Shepherds Farm Cheshire Ltd
Graham Anthony Patten is a mutual person.
Dissolved
Shepherds Distillery Ltd
Graham Anthony Patten is a mutual person.
Dissolved
Financials
The Black Pearl Taverns Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Gazette Notice
3 Days Ago on 4 Nov 2025
Application To Strike Off
13 Days Ago on 25 Oct 2025
Philip Patten (PSC) Appointed
6 Months Ago on 1 May 2025
Graham Patten (PSC) Resigned
6 Months Ago on 29 Apr 2025
Mr Philip Patten Appointed
7 Months Ago on 2 Apr 2025
Joan Hawhins Resigned
7 Months Ago on 2 Apr 2025
Graham Patten (PSC) Appointed
7 Months Ago on 1 Apr 2025
the Small Hamlet Holding Group Ltd Resigned
7 Months Ago on 1 Apr 2025
Storeton Distillery Ltd (PSC) Resigned
7 Months Ago on 17 Mar 2025
The Small Hamlet Holding Group Ltd Appointed
7 Months Ago on 15 Mar 2025
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Documents
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2025
Application to strike the company off the register
Submitted on 25 Oct 2025
Cessation of Graham Patten as a person with significant control on 29 April 2025
Submitted on 22 May 2025
Notification of Philip Patten as a person with significant control on 1 May 2025
Submitted on 22 May 2025
Appointment of Mr Philip Patten as a director on 2 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Joan Hawhins as a director on 2 April 2025
Submitted on 30 Apr 2025
Termination of appointment of the Small Hamlet Holding Group Ltd as a director on 1 April 2025
Submitted on 21 Apr 2025
Notification of Graham Patten as a person with significant control on 1 April 2025
Submitted on 21 Apr 2025
Cessation of Storeton Distillery Ltd as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Appointment of The Small Hamlet Holding Group Ltd as a director on 15 March 2025
Submitted on 17 Mar 2025
Repayment History
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