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BURFORD DISTILLERY LTD

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

This company is commonly known as Burford Distillery Ltd. The company was founded 4 years ago and was given the registration number 12390383. The firm's registered office is in BURFORD. You can find them at Upton Downs Farm, Upton, Burford, . This company's SIC code is 01240 - Growing of pome fruits and stone fruits.

Company Information

Name:BURFORD DISTILLERY LTD
Company Number:12390383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01240 - Growing of pome fruits and stone fruits
  • 11010 - Distilling, rectifying and blending of spirits
  • 56290 - Other food services

Office Address & Contact

Registered Address:Upton Downs Farm, Upton, Burford, England, OX18 4LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upton Smokery Farm Shop, Upton Downs Farm, Upton, Burford, United Kingdom, OX18 4LY

Director27 July 2022Active
Upton Downs Farm, Upton, Burford, England, OX18 4LY

Secretary07 January 2020Active
Upton Downs Farm, Upton, Burford, England, OX18 4LY

Director27 January 2021Active
Upton Downs Farm, Upton, Burford, England, OX18 4LY

Director20 June 2020Active
Upton Downs Farm, Upton, Burford, England, OX18 4LY

Director07 January 2020Active

People with Significant Control

Mr Archibald David Benedict Ley
Notified on:27 January 2021
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:England
Address:Upton Downs Farm, Upton, Burford, England, OX18 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin William Yarnton Mills
Notified on:01 August 2020
Status:Active
Date of birth:April 1997
Nationality:British
Country of residence:England
Address:Upton Downs Farm, Upton, Burford, England, OX18 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Victoria Anne Mills
Notified on:07 January 2020
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Upton Downs Farm, Upton, Burford, England, OX18 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher William Arthur Mills
Notified on:07 January 2020
Status:Active
Date of birth:June 1966
Nationality:English
Country of residence:England
Address:Upton Downs Farm, Upton, Burford, England, OX18 4LY
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-06Dissolution

Dissolution application strike off company.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-08-23Officers

Termination director company with name termination date.

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2022-08-23Officers

Termination director company with name termination date.

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2022-07-29Officers

Appoint person director company with name date.

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2022-07-27Accounts

Change account reference date company current extended.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-01-27Officers

Change person director company with change date.

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2021-01-27Persons with significant control

Notification of a person with significant control.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2021-01-27Officers

Appoint person director company with name date.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-08-11Persons with significant control

Notification of a person with significant control.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-07-15Officers

Termination director company with name termination date.

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2020-07-15Officers

Termination secretary company with name termination date.

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2020-07-01Resolution

Resolution.

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2020-06-29Officers

Appoint person director company with name date.

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2020-01-07Incorporation

Incorporation company.

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