Beefeater Gin Limited

General information

Name:

Beefeater Gin Ltd

Office Address:

20 Montford Place Kennington SE11 5DE London

Number: 04361333

Incorporation date: 2002-01-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04361333 22 years ago, Beefeater Gin Limited is a Private Limited Company. Its actual registration address is 20 Montford Place, Kennington London. It 's been seventeen years since This company's business name is Beefeater Gin Limited, but up till 2007 the name was Bedminster (no.1 Company) and up to that point, until 2002-02-27 the company was known under the name Oval (1700). It means this company used three other names. The company's SIC code is 70100 - Activities of head offices. Its most recent accounts describe the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2023-01-28.

We have a number of two directors controlling this particular firm at the moment, including Edward F. and Stuart M. who have been utilizing the directors responsibilities since 2020-10-01.

  • Previous company's names
  • Beefeater Gin Limited 2007-10-05
  • Bedminster (no.1 Company) Limited 2002-02-27
  • Oval (1700) Limited 2002-01-28

Company staff

Edward F.

Role: Director

Appointed: 01 October 2020

Latest update: 2 January 2024

Stuart M.

Role: Director

Appointed: 11 December 2019

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm include: Optisure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Montford Place, Kennington, SE11 5DE and was registered as a PSC under the reg no 04361336.

Optisure Limited
Address: 20 Montford Place, Kennington, London, SE11 5DE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04361336
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 30th June 2022 (AA)
filed on: 14th, February 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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