THE BOATYARD DISTILLERY LTD
Overview
| Company Name | THE BOATYARD DISTILLERY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08573236 |
| 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 THE BOATYARD DISTILLERY LTD?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is THE BOATYARD DISTILLERY LTD located?
| Registered Office Address | 133 Argyle Avenue TW3 2LL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BOATYARD DISTILLERY LTD?
| Company Name | From | Until |
|---|---|---|
| LOUGH ERNE DISTILLERY COMPANY LIMITED | Jun 18, 2013 | Jun 18, 2013 |
What are the latest accounts for THE BOATYARD DISTILLERY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE BOATYARD DISTILLERY LTD?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for THE BOATYARD DISTILLERY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 10 pages | AA | ||||||||||||||
Registration of charge 085732360005, created on Apr 30, 2026 | 12 pages | MR01 | ||||||||||||||
Registered office address changed from 131 Nelson Road Twickenham TW2 7BB to 133 Argyle Avenue London TW3 2LL on Apr 29, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Robert Francis Moriarty as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Michael Doran as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adrian Thomas Curry as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Gerald Harding as a director on Apr 20, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 16, 2026 with updates | 10 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Joe Mcgirr as a person with significant control on Dec 23, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Robert Andrew Brian Cummings as a director on Dec 23, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 085732360004, created on Dec 23, 2025 | 44 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Satisfaction of charge 085732360001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 085732360003 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Conall John Humston as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 06, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 19, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 27, 2024
| 3 pages | SH01 | ||||||||||||||
Who are the officers of THE BOATYARD DISTILLERY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINGS, Robert Andrew Brian | Director | 51 Fountain Street BT17 9JN Belfast 5f Craig Plaza Northern Ireland | Northern Ireland | British | 240841960001 | |||||
| CURRY, Adrian Thomas | Director | Argyle Avenue TW3 2LL London 133 United Kingdom | England | British | 143011780003 | |||||
| DORAN, William Michael | Director | Argyle Avenue TW3 2LL London 133 United Kingdom | United States | American | 347737730001 | |||||
| MCGIRR, Joseph Michael | Director | Nelson Road TW2 7BB Twickenham 131 England | England | Northern Irish | 179105390002 | |||||
| MCGURK, Declan | Director | Argyle Avenue TW3 2LL London 133 United Kingdom | England | British | 280622060001 | |||||
| MORIARTY, Robert Francis | Director | Argyle Avenue TW3 2LL London 133 United Kingdom | United States | American | 347738130001 | |||||
| HARDING, Michael Gerald | Director | The Rise Malahide 30 County Dublin, K36 Wy45 Ireland | Ireland | Irish | 268382630001 | |||||
| HUMSTON, Conall John | Director | Scotch Street BT70 1BJ Dungannon 70 Northern Ireland | Northern Ireland | Irish | 168720450002 |
Who are the persons with significant control of THE BOATYARD DISTILLERY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joe Mcgirr | Apr 06, 2016 | Nelson Road TW2 7BB Twickenham 131 England | Yes |
Nationality: Northern Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE BOATYARD DISTILLERY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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