Warning: file_put_contents(c/3bf32bbbc87e8a5ffe346c581d7fbf46.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
The Brixham Gin Company Ltd., TQ5 8AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE BRIXHAM GIN COMPANY LTD.

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

This company is commonly known as The Brixham Gin Company Ltd.. The company was founded 7 years ago and was given the registration number 10794613. The firm's registered office is in BRIXHAM. You can find them at The Old Sail Loft, Overgang Road, Brixham, Devon. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THE BRIXHAM GIN COMPANY LTD.
Company Number:10794613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:The Old Sail Loft, Overgang Road, Brixham, Devon, England, TQ5 8AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Braganza, 34 Braddons Hill Road East, Torquay, England, TQ1 1HB

Director08 June 2022Active
6, Park Street, Bath, England, BA1 2TB

Director08 June 2022Active
The Old Sail Loft, Overgang Road, Brixham, England, TQ5 8AR

Director01 June 2020Active
The Old Sail Loft, Overgang Road, Brixham, England, TQ5 8AR

Director01 June 2020Active
3, Doctors Road, Brixham, United Kingdom, TQ5 9HR

Director30 May 2017Active
The Old Sail Loft, Overgang Road, Brixham, England, TQ5 8AR

Director01 June 2020Active
The Old Sail Loft, Overgang Road, Brixham, England, TQ5 8AR

Director25 January 2022Active
6, Elliott Grove, Brixham, United Kingdom, TQ5 8RT

Director30 May 2017Active

People with Significant Control

Mr Mark Bowes-Cavanagh
Notified on:08 June 2022
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Braganza, 34 Braddons Hill Road East, Torquay, England, TQ1 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Bird Sumner
Notified on:08 June 2022
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:6, Park Street, Bath, England, BA1 2TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katrina Wade
Notified on:30 May 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:The Old Sail Loft, Overgang Road, Brixham, England, TQ5 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elizabeth Bernadette Edwards
Notified on:30 May 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:3, Doctors Road, Brixham, United Kingdom, TQ5 9HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-05-15Confirmation statement

Confirmation statement with updates.

Download
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2023-07-06Officers

Termination director company with name termination date.

Download
2023-07-06Officers

Termination director company with name termination date.

Download
2023-07-06Persons with significant control

Cessation of a person with significant control.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-01-26Confirmation statement

Confirmation statement with updates.

Download
2022-07-04Persons with significant control

Change to a person with significant control.

Download
2022-07-04Persons with significant control

Notification of a person with significant control.

Download
2022-07-04Persons with significant control

Notification of a person with significant control.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2022-06-20Capital

Capital allotment shares.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2022-01-28Officers

Termination director company with name termination date.

Download
2022-01-26Officers

Appoint person director company with name date.

Download
2022-01-26Officers

Termination director company with name termination date.

Download
2022-01-26Officers

Termination director company with name termination date.

Download
2022-01-26Officers

Termination director company with name termination date.

Download
2022-01-15Accounts

Accounts with accounts type micro entity.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Officers

Change person director company with change date.

Download
2020-07-02Accounts

Accounts with accounts type micro entity.

Download
2020-06-08Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.