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THE BELFAST ARTISAN DISTILLERY LTD

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

This company is commonly known as The Belfast Artisan Distillery Ltd. The company was founded 6 years ago and was given the registration number NI653292. The firm's registered office is in NEWTOWNABBEY. You can find them at Unit 34 Mallusk Enterprise Park, 2 Mallusk Drive, Newtownabbey, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THE BELFAST ARTISAN DISTILLERY LTD
Company Number:NI653292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:30 November 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Unit 34 Mallusk Enterprise Park, 2 Mallusk Drive, Newtownabbey, Northern Ireland, BT36 4GN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 34, Mallusk Enterprise Park, 2 Mallusk Drive, Newtownabbey, Northern Ireland, BT36 4GN

Director08 June 2020Active
Unit 34, Mallusk Enterprise Park, 2 Mallusk Drive, Newtownabbey, Northern Ireland, BT36 4GN

Director10 September 2020Active
Suite 2b, Cadogan House, 322 Lisburn Road, Belfast, Northern Ireland, BT9 6GH

Director01 March 2019Active
Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Northern Ireland, BT9 6GH

Director24 May 2018Active

People with Significant Control

Ms Josephine Jane Davison
Notified on:10 September 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:Northern Ireland
Address:Unit 34, Mallusk Enterprise Park, Newtownabbey, Northern Ireland, BT36 4GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Borne
Notified on:06 March 2020
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:Northern Ireland
Address:Unit 34, Mallusk Enterprise Park, Newtownabbey, Northern Ireland, BT36 4GN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Alex Fleck
Notified on:24 May 2018
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:Northern Ireland
Address:Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Northern Ireland, BT9 6GH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Persons with significant control

Cessation of a person with significant control.

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2024-05-08Persons with significant control

Notification of a person with significant control.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-10-25Gazette

Gazette filings brought up to date.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-02-25Accounts

Accounts with accounts type micro entity.

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2022-11-25Accounts

Change account reference date company previous shortened.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Change account reference date company previous shortened.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2021-08-25Gazette

Gazette filings brought up to date.

Download
2021-08-24Gazette

Gazette notice compulsory.

Download
2021-08-20Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-24Capital

Capital allotment shares.

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2021-05-27Accounts

Change account reference date company previous extended.

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2020-12-29Capital

Capital allotment shares.

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2020-09-30Officers

Appoint person director company with name date.

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2020-06-19Officers

Appoint person director company with name date.

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2020-06-17Address

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

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

Download
2020-02-24Accounts

Accounts with accounts type micro entity.

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