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The Black Pearl Distillery Ltd

The Black Pearl Distillery Ltd is an active company incorporated on 15 June 2024 with the registered office located in Liverpool, Merseyside. The Black Pearl Distillery Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15781268
Private limited company
Age
1 year 2 months
Incorporated 15 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 15 March 2026 (6 months remaining)
Learn more about The Black Pearl Distillery Ltd
Contact
Address
Edward Pavilion The Royal
Albert Dock
Liverpool
L3 4AF
England
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Dale House Dale Avenue Bromborough Wirral CH62 7EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Graham Patten
PSC • Director • Director • Director • British • Lives in UK • Born in Feb 1961 • Founder Ceo
Joan Hawkuns
Director • British • Lives in UK • Born in May 1950
Darren Simpson
Director • Financial Director • British • Lives in UK • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Noble Albert Dock Spirits Ltd
Darren Simpson and Graham Patten are mutual people.
Active
The Black Pearl Taverns Limited
Darren Simpson and Graham Patten are mutual people.
Active
Farmhands Spiced Rum Ltd
Graham Patten is a mutual person.
Dissolved
Shepherds Farm Cheshire Ltd
Graham Patten is a mutual person.
Dissolved
Shepherds Distillery Ltd
Graham Patten is a mutual person.
Dissolved
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Financials
The Black Pearl Distillery Ltd 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
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Latest Activity
Confirmation Submitted
3 Months Ago on 18 May 2025
Graham Patten (PSC) Appointed
5 Months Ago on 1 Apr 2025
Storeton Distillery Ltd (PSC) Resigned
5 Months Ago on 1 Apr 2025
the Small Hamlet Holding Group Resigned
5 Months Ago on 1 Apr 2025
The Small Hamlet Holding Group Appointed
5 Months Ago on 17 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Mr Graham Patten Appointed
9 Months Ago on 20 Nov 2024
Joan Hawkuns Resigned
9 Months Ago on 20 Nov 2024
Graham Patten Resigned
11 Months Ago on 1 Oct 2024
Mrs Joan Hawkuns Appointed
11 Months Ago on 1 Oct 2024
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Documents
Confirmation statement made on 18 May 2025 with updates
Submitted on 18 May 2025
Termination of appointment of the Small Hamlet Holding Group as a director on 1 April 2025
Submitted on 21 Apr 2025
Cessation of Storeton Distillery Ltd as a person with significant control 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
Appointment of The Small Hamlet Holding Group as a director on 17 March 2025
Submitted on 17 Mar 2025
Registered office address changed from Dale House Dale Avenue Bromborough Wirral CH62 7EB England to Edward Pavilion the Royal Albert Dock Liverpool L3 4AF on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Joan Hawkuns as a director on 20 November 2024
Submitted on 21 Nov 2024
Appointment of Mr Graham Patten as a director on 20 November 2024
Submitted on 21 Nov 2024
Appointment of Mrs Joan Hawkuns as a director on 1 October 2024
Submitted on 16 Nov 2024
Termination of appointment of Graham Patten as a director on 1 October 2024
Submitted on 16 Nov 2024
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Repayment History
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