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BURLEIGHS GIN LIMITED

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

This company is commonly known as Burleighs Gin Limited. The company was founded 8 years ago and was given the registration number 10274020. The firm's registered office is in EXETER. You can find them at C/o Prydis Senate Court, Southernhay Gardens, Exeter, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:BURLEIGHS GIN LIMITED
Company Number:10274020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2016
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:C/o Prydis Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD

Director28 June 2019Active
Third Floor, Two Colton Square, Leicester, England, LE1 1QH

Director12 July 2016Active
The Collection Yard, Bawdon Lodge Farm,, Charley Road, Nanpantan, Loughborough, England, LE12 9YE

Director26 January 2018Active
The Collection Yard, Bawdon Lodge Farm,, Charley Road, Nanpantan, Loughborough, England, LE12 9YE

Director15 July 2016Active
C/O Prydis, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT

Director01 March 2018Active
Knoll House, Union Wharf, Market Harborough, England, LE16 7UW

Director20 March 2017Active
C/O Prydis, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT

Director26 January 2018Active

People with Significant Control

Burleighs Holdings Limited
Notified on:26 January 2018
Status:Active
Country of residence:England
Address:Linpic House, Glebe Farm, Lutterworth Road, Leicester, England, LE8 4BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
45 West Distillers Holdings Limited
Notified on:12 July 2016
Status:Active
Country of residence:England
Address:Third Floor, Two Colton Square, Leicester, England, LE1 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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