THE BOMBAY SPIRITS COMPANY LIMITED

Overview

Company Name	THE BOMBAY SPIRITS COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03579983
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1998
Date of Cessation	Apr 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BOMBAY SPIRITS COMPANY LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing
Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE BOMBAY SPIRITS COMPANY LIMITED located?

Registered Office Address	Laverstoke Mill London Road Laverstoke RG28 7NR Whitchurch Hampshire
Undeliverable Registered Office Address	No

What were the previous names of THE BOMBAY SPIRITS COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CARILLON U.K. LIMITED	Jun 08, 1998	Jun 08, 1998

What are the latest accounts for THE BOMBAY SPIRITS COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for THE BOMBAY SPIRITS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 18, 2024	Application to strike the company off the register	1 pages	DS01

Jan 13, 2024	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jul 11, 2023	Change of details for Bacardi U.K. Limited as a person with significant control on Feb 01, 2023	2 pages	PSC05

Mar 14, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Dec 13, 2022	Termination of appointment of John Michael Burke as a director on Dec 01, 2022	1 pages	TM01

May 13, 2022	Notification of Bacardi U.K. Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 13, 2022	Cessation of Bacardi U.K. Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 25, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

May 20, 2020	Register inspection address has been changed from Bacardi Brown-Forman House Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW	1 pages	AD02

May 19, 2020	Termination of appointment of Iain Macgregor Lochhead as a director on Mar 27, 2020	1 pages	TM01

Apr 28, 2020	Change of details for Bacardi U.K. Limited as a person with significant control on Apr 22, 2020	2 pages	PSC05

Mar 22, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Mar 27, 2019	Amended full accounts made up to Mar 31, 2018	27 pages	AAMD

Mar 15, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Full accounts made up to Mar 31, 2018	27 pages	AA

Dec 05, 2018	Appointment of Matthew James Phillips as a director on Nov 01, 2018	2 pages	AP01

Dec 04, 2018	Termination of appointment of John Alexander Henderson as a director on Oct 31, 2018	1 pages	TM01

Mar 20, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE BOMBAY SPIRITS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Matthew James London Road Laverstoke RG28 7NR Whitchurch Laverstoke Mill Hampshire	Nov 01, 2018		Director	London Road Laverstoke RG28 7NR Whitchurch Laverstoke Mill Hampshire	Scotland	British	1983-2	253155570001
BREWER, Leslie 25 Leaside Way Bassett Green SO16 3DP Southampton Hampshire	Jun 10, 1998	Dec 31, 2001	Secretary	25 Leaside Way Bassett Green SO16 3DP Southampton Hampshire		British		41598310001
DEVLIN, Adrian Paul 20 Beechwood Rise West End SO18 3PW Southampton Hampshire	Jan 01, 2002	Jul 05, 2010	Secretary	20 Beechwood Rise West End SO18 3PW Southampton Hampshire		British		54975090002
JOHNSTONE, Paul James London Road Laverstoke RG28 7NR Whitchurch Laverstoke Mill Hampshire England	Jul 05, 2010	Nov 06, 2013	Secretary	London Road Laverstoke RG28 7NR Whitchurch Laverstoke Mill Hampshire England				152483080001
RAINBOW, Graham Martin London Road G32 8XR Glasgow 1700 Scotland	Nov 06, 2013	Feb 27, 2015	Secretary	London Road G32 8XR Glasgow 1700 Scotland				182671570001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jun 08, 1998	Jun 10, 1998	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
BEARD, John Edward Leeward Cottage Odstock SP5 4JB Salisbury Wiltshire	Jul 31, 2007	Jul 28, 2008	Director	Leeward Cottage Odstock SP5 4JB Salisbury Wiltshire	England	British	1962-7	101856150001
BROADBRIDGE, John Ricson 324-326 Regent Street W1B 3HH London Suite 404 Albany House	Aug 10, 2010	Jul 31, 2012	Director	324-326 Regent Street W1B 3HH London Suite 404 Albany House	Switzerland	British	1957-9	130871230001
BURKE, John Michael London Road Laverstoke RG28 7NR Whitchurch Laverstoke Mill Hampshire England	Jan 18, 2010	Dec 01, 2022	Director	London Road Laverstoke RG28 7NR Whitchurch Laverstoke Mill Hampshire England	United Kingdom	British	1965-11	148510670001
CARTER, Andrew James Red Lion House 14 Dunton Road Stewkley LU7 0HZ Leighton Buzzard Bedfordshire	Sep 15, 2008	Jan 18, 2010	Director	Red Lion House 14 Dunton Road Stewkley LU7 0HZ Leighton Buzzard Bedfordshire	Great Britain	British	1968-10	110288990001
COLLINS, Roger James 4 Hawkes Place TN13 2PF Sevenoaks Kent	Aug 19, 1998	Jan 31, 2005	Director	4 Hawkes Place TN13 2PF Sevenoaks Kent		British	1950-12	61984330001
DE WITTE, Mark Johan 324-326 Regent Street W1B 3HH London Suite 404 Albany House	Jul 28, 2008	Jul 05, 2010	Director	324-326 Regent Street W1B 3HH London Suite 404 Albany House	Netherlands	Dutch	1959-12	132377920001
FERRERO, Giorgio 324-326 Regent Street W1B 3HH London Suite 404 Albany House	Aug 19, 1998	Aug 10, 2010	Director	324-326 Regent Street W1B 3HH London Suite 404 Albany House	Bermuda	Italian	1958-1	59983410001
HENDERSON, John Alexander London Road Laverstoke RG28 7NR Whitchurch Laverstoke Mill Hampshire	Feb 12, 2016	Oct 31, 2018	Director	London Road Laverstoke RG28 7NR Whitchurch Laverstoke Mill Hampshire	Scotland	British	1963-9	120727450001
HIBBERT, Brian Michael Aston Brae 10 Dumbleton Close SO19 6AP Southampton Hampshire	Aug 19, 1998	Jul 31, 2007	Director	Aston Brae 10 Dumbleton Close SO19 6AP Southampton Hampshire		British	1953-1	38923570002
HUGHES, John London Road Laverstoke RG28 7NR Whitchurch Laverstoke Mill Hampshire England	Jul 05, 2010	Mar 16, 2016	Director	London Road Laverstoke RG28 7NR Whitchurch Laverstoke Mill Hampshire England	Scotland	British	1962-1	80885160003
LOCHHEAD, Iain Macgregor London Road Laverstoke RG28 7NR Whitchurch Laverstoke Mill Hampshire England	Aug 10, 2010	Mar 27, 2020	Director	London Road Laverstoke RG28 7NR Whitchurch Laverstoke Mill Hampshire England	Scotland	British	1962-6	106701380002
PRESCOTT, Hilary 1 Bemish Road SW15 1DG London	Jun 10, 1998	Aug 19, 1998	Director	1 Bemish Road SW15 1DG London		British	1960-1	77150190001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jun 08, 1998	Jun 10, 1998	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BOMBAY SPIRITS COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bacardi U.K. Limited

Apr 06, 2016

Royal Court

Kings Worthy

SO23 7TW Winchester

Hampshire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00366786

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bacardi U.K. Limited

Apr 06, 2016

Francis Street

SW1P 1QN London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00366786

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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