General information

Name:

Birdcage Gin Limited.

Office Address:

20 Parvis Road KT14 6HA West Byfleet

Number: 09890135

Incorporation date: 2015-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in West Byfleet with reg. no. 09890135. This company was set up in the year 2015. The office of the firm is situated at 20 Parvis Road . The postal code for this address is KT14 6HA. The firm's classified under the NACE and SIC code 47110, that means . 30th November 2022 is the last time when the company accounts were filed.

As found in the enterprise's executives list, since 2015 there have been three directors: James W., Christian E. and Paloma S..

Executives with significant control over this firm are: Christian E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paloma S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 26 November 2015

Latest update: 5 April 2024

Christian E.

Role: Director

Appointed: 26 November 2015

Latest update: 5 April 2024

Paloma S.

Role: Director

Appointed: 26 November 2015

Latest update: 5 April 2024

People with significant control

Christian E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paloma S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2015-11-26
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates October 12, 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47110 :
  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 : Retail sale of beverages in specialised stores
8
Company Age

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