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BLADNOCH DISTILLERY LIMITED

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

This company is commonly known as Bladnoch Distillery Limited. The company was founded 9 years ago and was given the registration number 09347341. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, , London, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:BLADNOCH DISTILLERY LIMITED
Company Number:09347341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:20 Fenchurch Street, London, EC3M 3AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fenchurch Street, London, EC3M 3AG

Director01 January 2024Active
C/O Deloitte Private Pty Ltd, Level 9, 550 Bourke St, Melbourne, Australia, 3000

Director09 December 2014Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AG

Director25 June 2015Active

People with Significant Control

Mr David Neil Prior
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:Australian
Address:20, Fenchurch Street, London, EC3M 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Appoint person director company with name date.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-18Mortgage

Mortgage satisfy charge full.

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2023-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-03-19Mortgage

Mortgage alter charge with charge number charge creation date.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-03-24Mortgage

Mortgage satisfy charge full.

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2020-03-24Mortgage

Mortgage satisfy charge full.

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2020-02-20Mortgage

Mortgage alter charge with charge number charge creation date.

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2020-02-20Mortgage

Mortgage alter charge with charge number charge creation date.

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2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-26Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2019-03-12Mortgage

Mortgage alter charge with charge number charge creation date.

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2019-03-06Mortgage

Mortgage alter charge with charge number charge creation date.

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