UKBizDB.co.uk

RENEGADE SPIRITS GRENADA LIMITED

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

This company is commonly known as Renegade Spirits Grenada Limited. The company was founded 8 years ago and was given the registration number 09989186. The firm's registered office is in LONDON. You can find them at 2 Babmaes Street, , London, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:RENEGADE SPIRITS GRENADA LIMITED
Company Number:09989186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:2 Babmaes Street, London, United Kingdom, SW1Y 6HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Den, The Broadway, Lamberhurst, United Kingdom, TN3 8DA

Director05 February 2016Active
2, Babmaes Street, London, United Kingdom, SW1Y 6HD

Director27 June 2018Active
2, Babmaes Street, London, England, SW1Y 6HD

Director05 February 2016Active
36, Melville Street, Edinburgh, United Kingdom, EH3 7HA

Director16 December 2021Active
30, Albany Street, Edinburgh, Scotland, EH1 3QH

Director05 February 2016Active
2, Babmaes Street, London, United Kingdom, SW1Y 6HD

Director27 June 2018Active
Level 2, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX

Director27 June 2018Active
2, Babmaes Street, London, United Kingdom, SW1Y 6HD

Director20 December 2017Active

People with Significant Control

Bgf Gp Limited
Notified on:27 June 2018
Status:Active
Country of residence:United Kingdom
Address:13-15, York Buildings, London, United Kingdom, WC2N 6JU
Nature of control:
  • Significant influence or control
Mr John Peter Anthony Adams
Notified on:23 November 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Wyck House, Woods Green, Wadhurst, England, TN5 6QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Bartholomew Reynier
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:Scotland
Address:30 Albany Street, Albany Street, Edinburgh, Scotland, EH1 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

Copyright © 2024. All rights reserved.