BERKSHIRE GIN LIMITED
Overview
| Company Name | BERKSHIRE GIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12917173 |
| 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 BERKSHIRE GIN LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BERKSHIRE GIN LIMITED located?
| Registered Office Address | 3 Spire Road NN10 0FN Rushden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERKSHIRE GIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITLEY NEILL GIN LIMITED | Sep 30, 2020 | Sep 30, 2020 |
What are the latest accounts for BERKSHIRE GIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BERKSHIRE GIN LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for BERKSHIRE GIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on Sep 26, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Edward Peter Williamson on Sep 09, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Miss Ioana Simona Ababei as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Edward James Kennedy as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on Aug 30, 2024 | 1 pages | AD01 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Certificate of change of name Company name changed whitley neill gin LIMITED\certificate issued on 22/02/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Kevin Pillay as a director on Jul 25, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Change of details for Halewood International Limited as a person with significant control on Nov 30, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Edward Peter Williamson as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Pillay as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Appointment of Mr John Hames Taig Kennedy as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan William Robinson as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of BERKSHIRE GIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABABEI, Ioana Simona | Director | Spire Road NN10 0FN Rushden 3 England | England | British | 326922670001 | |||||
| WILLIAMSON, Edward Peter | Director | Spire Road NN10 0FN Rushden 3 England | England | British | 298334350002 | |||||
| KENNEDY, John Edward James | Director | Spire Road NN10 0FN Rushden 2 England | Scotland | British | 247484640001 | |||||
| PILLAY, Kevin | Director | 159-165 Great Portland Street W1W 5PA London 1st Floor Tennyson House England | South Africa | South African | 294031790001 | |||||
| ROBINSON, Alan William | Director | 159-165 Great Portland Street W1W 5PA London 1st Floor Tennyson House England | United Kingdom | British | 196544490001 |
Who are the persons with significant control of BERKSHIRE GIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halewood Artisanal Spirits (Uk) Limited | Sep 30, 2020 | Great Portland Street W1W 5PA London 1st Floor Tennyson House England | No | ||||||||||
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Natures of Control
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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