LONDON BIRMINGHAM DISTILLERS LIMITED
Overview
| Company Name | LONDON BIRMINGHAM DISTILLERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02882067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON BIRMINGHAM DISTILLERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LONDON BIRMINGHAM DISTILLERS LIMITED located?
| Registered Office Address | C/O Mbg Professional Services Limited 100 Baker Street W1U 6WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON BIRMINGHAM DISTILLERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRMINGHAM DISTILLERS LIMITED | Mar 02, 1994 | Mar 02, 1994 |
| HACKREMCO (NO.898) LIMITED | Dec 20, 1993 | Dec 20, 1993 |
What are the latest accounts for LONDON BIRMINGHAM DISTILLERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONDON BIRMINGHAM DISTILLERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | Yes |
What are the latest filings for LONDON BIRMINGHAM DISTILLERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ to C/O Mbg Professional Services Limited 100 Baker Street London W1U 6WG on Oct 16, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mbg Professional Services Limited as a secretary on Oct 01, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LONDON BIRMINGHAM DISTILLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBG PROFESSIONAL SERVICES LIMITED | Secretary | 100 Baker Street W1U 6WG London C/O Muscatt Black Graf Llp United Kingdom |
| 314738880001 | ||||||||||
| ANTONIO, Cresenciano | Director | 30 Pres. Aguinaldo Street Industrial Valley Subd FOREIGN Marikina M M Philippines | Filipino | 39185790001 | ||||||||||
| TUMPALAN, Carlos | Director | Lot 2, Block 1, Signal Corps. Subd. Morning Glory Street Cainta FOREIGN Rizal Philippines | Filipino | 39184150001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of LONDON BIRMINGHAM DISTILLERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Carlos Tumpalan | Apr 06, 2016 | Morning Glory Street Cainta Rizal Lot 2, Block 1, Signal Corps. Subd. Philippines | No |
Nationality: Filipino Country of Residence: Philippines | |||
Natures of Control
| |||
| Cresenciano Antonio | Apr 06, 2016 | Pres. Aguinaldo St., Industrial Valley Subd., Marikina, M.M. 30 Philippines | No |
Nationality: Filipino Country of Residence: Philippines | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0