Barcelona Spirit Brands Uk Limited

General information

Name:

Barcelona Spirit Brands Uk Ltd

Office Address:

80 Coleman Street EC2R 5BJ London

Number: 09884073

Incorporation date: 2015-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barcelona Spirit Brands Uk has been in this business for nine years. Established under company registration number 09884073, the firm operates as a Private Limited Company. You may find the headquarters of the firm during business times under the following address: 80 Coleman Street, EC2R 5BJ London. Started as Barcelona Spirit Brands, the firm used the business name up till 2015, when it was replaced by Barcelona Spirit Brands Uk Limited. This enterprise's SIC code is 11010 which stands for Distilling, rectifying and blending of spirits. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

Thomas W. is this specific company's single managing director, who was formally appointed on November 23, 2015. Since November 2015 Raimundo B., had been functioning as a director for the firm until the resignation in December 2022.

Tom W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Barcelona Spirit Brands Uk Limited 2015-11-26
  • Barcelona Spirit Brands Limited 2015-11-23

Financial data based on annual reports

Company staff

Thomas W.

Role: Director

Appointed: 23 November 2015

Latest update: 1 March 2024

People with significant control

Tom W.
Notified on 22 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Raimundo B.
Notified on 22 November 2016
Ceased on 31 December 2022
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2015-11-23
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on Sat, 31st Dec 2022 (TM01)
filed on: 1st, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
8
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