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BRIGHTON SPIRITS COMPANY LTD

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

This company is commonly known as Brighton Spirits Company Ltd. The company was founded 10 years ago and was given the registration number 08632159. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:BRIGHTON SPIRITS COMPANY LTD
Company Number:08632159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35a Vale Road, Portslade, Brighton, England, BN41 1GD

Director01 January 2014Active
35a Vale Road, Portslade, Brighton, England, BN41 1GD

Director01 January 2014Active
35a Vale Road, Portslade, Brighton, England, BN41 1GD

Director29 May 2020Active
94, Tamworth Road, Hove, England, BN3 5FH

Director01 January 2014Active
27, Sackville Gardens, Hove, England, BN3 4GJ

Director31 July 2013Active
16, Park Crescent, Brighton, England, BN2 3HA

Director01 January 2014Active

People with Significant Control

Ian Barry
Notified on:22 February 2021
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brighton Gin Limited
Notified on:17 February 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Wellington House, Camden Street, Brighton, United Kingdom, BN41 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ian Barry
Notified on:17 February 2021
Status:Active
Date of birth:November 1972
Nationality:Irish
Country of residence:England
Address:35a Vale Road, Portslade, Brighton, England, BN41 1GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brighton Gin Limited
Notified on:11 December 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Wellington House, Camden Street, Brighton, United Kingdom, BN41 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Brighton Gin Limited
Notified on:11 December 2020
Status:Active
Country of residence:England
Address:35a, Vale Road, Brighton, England, BN41 1GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Kathy Caton
Notified on:14 March 2018
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:35a Vale Road, Portslade, Brighton, England, BN41 1GD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Nigel Peter Lambe
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:Irish
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Peter Lambe
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:Irish
Country of residence:England
Address:The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ
Nature of control:
  • Significant influence or control

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
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-09-16Address

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

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2022-09-02Persons with significant control

Notification of a person with significant control.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2022-04-20Persons with significant control

Notification of a person with significant control.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2022-02-18Persons with significant control

Cessation of a person with significant control.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2022-02-17Persons with significant control

Notification of a person with significant control.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2021-03-29Officers

Change person director company with change date.

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2021-03-29Officers

Change person director company with change date.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2021-02-22Persons with significant control

Notification of a person with significant control.

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2021-02-22Persons with significant control

Cessation of a person with significant control.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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