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THE BLOOMSBURY DISTILLERY LTD

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

This company is commonly known as The Bloomsbury Distillery Ltd. The company was founded 8 years ago and was given the registration number 09773846. The firm's registered office is in LONDON. You can find them at 22 Unit 1, 22 Pakenham Street, , London, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THE BLOOMSBURY DISTILLERY LTD
Company Number:09773846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2015
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:22 Unit 1, 22 Pakenham Street, London, England, WC1X 0LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
197, Kingston Road, Epsom, KT19 0AB

Director16 December 2016Active
197, Kingston Road, Epsom, KT19 0AB

Director11 September 2015Active
44, Emerald Street, London, United Kingdom, WC1N 3QH

Director24 April 2019Active
22, Unit 1, 22 Pakenham Street, London, England, WC1X 0LB

Director14 July 2017Active
92, Norbiton Avenue, Kingston Upon Thames, England, KT1 3QP

Director27 June 2017Active

People with Significant Control

Fine & Rare Wines Ltd
Notified on:21 December 2018
Status:Active
Country of residence:England
Address:Cetennium House, Lower Thames Street, London, England, EC3R 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Mcquillan
Notified on:01 September 2016
Status:Active
Date of birth:July 1982
Nationality:Irish
Address:197, Kingston Road, Epsom, KT19 0AB
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 (6 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
2023-06-20Gazette

Gazette dissolved liquidation.

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2023-03-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-22Resolution

Resolution.

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2021-04-22Insolvency

Liquidation voluntary statement of affairs.

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2021-04-22Address

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

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2021-01-29Officers

Termination director company with name termination date.

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2021-01-29Officers

Termination director company with name termination date.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-10-22Mortgage

Mortgage satisfy charge full.

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2020-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-27Accounts

Accounts with accounts type unaudited abridged.

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2020-02-25Address

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

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-12-11Persons with significant control

Notification of a person with significant control.

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2019-10-31Accounts

Accounts amended with accounts type micro entity.

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2019-05-20Officers

Appoint person director company with name date.

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2019-05-17Accounts

Accounts with accounts type micro entity.

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2019-02-13Capital

Second filing capital allotment shares.

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2019-01-15Capital

Capital allotment shares.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type micro entity.

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2018-04-20Address

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

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2018-04-20Officers

Termination director company with name termination date.

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