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Companies House/Birmingham/Company profile

EMPIRE STAR LIMITED

Active
03392309·incorporated 1997-06-26

EMPIRE STAR LIMITED is an active UK private limited company, incorporated on 26 June 1997 at Companies House (number 03392309; OpenRegistry canonical ID GB-03392309-empire-star-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-26
Registered Address
C/O PATARA CHARTERED ACCOUNTANTS 352 BEARWOOD RD, BEARWOOD, BIRMINGHAM, B66 4ET, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

41 charges recorded against the company at Companies House: 4 outstanding, 37 satisfied, 0 partially satisfied.

Persons with significant control

EMPIRE STAR LIMITED has 1 person with significant control on file:

  • Davenports Brewery (Holdings) Ltd (United Kingdom reg. 09841526). Notified 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Kulvinder Singh Uppal born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Harbinder Singh Uppal born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Wayne Robert Toon born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Baron Wayne Robert Davenport born 1967 resident in England, British national. Notified 2018-05-21. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Birmingham: