OpenCompanies

Black Box Brewery Ltd

Company number
13161918
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2021
Nature of business
Manufacture of beer
Corporate group
Neil Ryan Group Limited (4 companies)

Registered office

Ryan House
18-19 Aviation Way
Southend On Sea
SS2 6UN

Officers

NameRoleAppointedResigned
BARROW, Christopher Director 27 Jan 2021 30 Jul 2026
DANE, David Mark Director 27 Jan 2021 3 Aug 2026
RYAN, Thomas William Director 27 Jan 2021
DANE, David Mark Director 27 Jan 2021

Control

NameNature of controlNotifiedCeased
Mr Christopher Barrow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jan 2021 27 Apr 2026
Mr Thomas William Ryan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jan 2021 27 Apr 2026
Neil Ryan Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 Apr 2026

Accounts

Year ended Net assets Employees
31 Jan 2025 -£39,409 0
31 Jan 2024 - 2
31 Jan 2023 - 0
31 Jan 2022 £3 0

Connections

Owned by

Black Box Brewery Ltd → Neil Ryan Group Limited

Companies at the same address

Data