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BIRDCAGE GIN LTD.

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

This company is commonly known as Birdcage Gin Ltd.. The company was founded 8 years ago and was given the registration number 09890135. The firm's registered office is in WEST BYFLEET. You can find them at 20 Parvis Road, , West Byfleet, Surrey. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BIRDCAGE GIN LTD.
Company Number:09890135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:20 Parvis Road, West Byfleet, Surrey, United Kingdom, KT14 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Parvis Road, West Byfleet, United Kingdom, KT14 6HA

Director26 November 2015Active
20, Parvis Road, West Byfleet, United Kingdom, KT14 6HA

Director26 November 2015Active
20, Parvis Road, West Byfleet, United Kingdom, KT14 6HA

Director26 November 2015Active
20, Parvis Road, West Byfleet, United Kingdom, KT14 6HA

Director26 November 2015Active

People with Significant Control

Mr Christian Dominic Howard Emmans
Notified on:06 April 2016
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:United Kingdom
Address:20, Parvis Road, West Byfleet, United Kingdom, KT14 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Paloma Paradis Shakouri
Notified on:06 April 2016
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:United Kingdom
Address:20, Parvis Road, West Byfleet, United Kingdom, KT14 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James William Willetts
Notified on:06 April 2016
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:United Kingdom
Address:20, Parvis Road, West Byfleet, United Kingdom, KT14 6HA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type dormant.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-09-01Accounts

Accounts with accounts type micro entity.

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2018-12-08Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type dormant.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-10-25Officers

Termination director company with name termination date.

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2015-11-26Incorporation

Incorporation company.

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