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BARCELONA SPIRIT BRANDS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barcelona Spirit Brands Uk Limited. The company was founded 8 years ago and was given the registration number 09884073. The firm's registered office is in RICCALL. You can find them at Unit A11 A19 Business Park, Selby Road, Riccall, York. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:BARCELONA SPIRIT BRANDS UK LIMITED
Company Number:09884073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Unit A11 A19 Business Park, Selby Road, Riccall, York, England, YO19 6QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Coleman Street, London, England, EC2R 5BJ

Director23 November 2015Active
80, Coleman Street, London, England, EC2R 5BJ

Director23 November 2015Active

People with Significant Control

Mr Raimundo Balaguer
Notified on:22 November 2016
Status:Active
Date of birth:September 1970
Nationality:Spanish
Country of residence:England
Address:80, Coleman Street, London, England, EC2R 5BJ
Nature of control:
  • Voting rights 50 to 75 percent
Mr Tom Williams
Notified on:22 November 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:80, Coleman Street, London, England, EC2R 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-01Confirmation statement

Confirmation statement with updates.

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2023-07-01Persons with significant control

Change to a person with significant control.

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2023-07-01Officers

Termination director company with name termination date.

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2023-07-01Persons with significant control

Cessation of a person with significant control.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-12-17Confirmation statement

Confirmation statement with no updates.

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2022-10-10Address

Change registered office address company with date old address new address.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-12-12Confirmation statement

Confirmation statement with no updates.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption small.

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2016-12-19Address

Change registered office address company with date old address new address.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2015-11-26Accounts

Change account reference date company current extended.

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2015-11-26Change of name

Certificate change of name company.

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2015-11-23Incorporation

Incorporation company.

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