UKBizDB.co.uk

BARTELS WHISKY LTD

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

This company is commonly known as Bartels Whisky Ltd. The company was founded 4 years ago and was given the registration number 12349534. The firm's registered office is in MELTON MOWBRAY. You can find them at The Stables Pasture Lane, Ashby Folville, Melton Mowbray, Leicetsershire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BARTELS WHISKY LTD
Company Number:12349534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:The Stables Pasture Lane, Ashby Folville, Melton Mowbray, Leicetsershire, United Kingdom, LE14 2TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Pasture Lane, Ashby Folville, Melton Mowbray, United Kingdom, LE14 2TT

Director12 March 2024Active
The Stables, Pasture Lane, Ashby Folville, Melton Mowbray, United Kingdom, LE14 2TT

Director05 December 2019Active
The Stables, Pasture Lane, Ashby Folville, Melton Mowbray, United Kingdom, LE14 2TT

Director12 March 2024Active
The Stables, Pasture Lane, Ashby Folville, Melton Mowbray, United Kingdom, LE14 2TT

Director12 March 2024Active

People with Significant Control

Mr Steven Michael Lloyd
Notified on:27 June 2022
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:The Stables, Pasture Lane, Melton Mowbray, United Kingdom, LE14 2TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Paul Reynolds
Notified on:05 December 2019
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:The Barn, Pasture Lane, Melton Mowbray, England, LE14 2TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rebecca Louise Booton Lloyd
Notified on:05 December 2019
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:The Stables, Pasture Lane, Melton Mowbray, United Kingdom, LE14 2TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Appoint person director company with name date.

Download
2024-03-12Officers

Appoint person director company with name date.

Download
2024-03-12Officers

Appoint person director company with name date.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-09-18Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-08-26Confirmation statement

Confirmation statement with updates.

Download
2022-08-26Persons with significant control

Notification of a person with significant control.

Download
2022-08-26Persons with significant control

Cessation of a person with significant control.

Download
2022-08-26Persons with significant control

Cessation of a person with significant control.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Accounts

Accounts with accounts type total exemption full.

Download
2021-09-02Resolution

Resolution.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.