Buttnaked Drinks Limited

General information

Name:

Buttnaked Drinks Ltd

Office Address:

The Stables Little Coldharbour Farm Tong Lane, Lamberhurst TN3 8AD Tunbridge Wells

Number: 06950922

Incorporation date: 2009-07-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Buttnaked Drinks Limited with reg. no. 06950922 has been on the market for 15 years. The Private Limited Company can be found at The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst in Tunbridge Wells and its area code is TN3 8AD. Launched as Butt Naked Wines, the company used the business name until 2009-08-19, when it was changed to Buttnaked Drinks Limited. The firm's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. 2022-03-31 is the last time account status updates were reported.

The firm has three trademarks, all are still in use. The first trademark was accepted in 2016 and the most recent one in 2017. The one which will become invalid sooner, i.e. in January, 2026 is LA BOCA.

As for this firm, the majority of director's assignments have so far been performed by Jonathan B. and Laura B.. When it comes to these two executives, Jonathan B. has supervised firm the longest, having been a vital part of company's Management Board since 2009-07-02. At least one secretary in this firm is a limited company, specifically Auker Hutton Secretaries Limited.

  • Previous company's names
  • Buttnaked Drinks Limited 2009-08-19
  • Butt Naked Wines Limited 2009-07-02

Trade marks

Trademark UK00003084325
Trademark image:-
Trademark name:Castillo del Rey
Status:Application Published
Filing date:2014-12-03
Owner name:ButtNaked Drinks Ltd
Owner address:Auker Hutton, The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom, TN3 8AD
Trademark UK00003145049
Trademark image:-
Trademark name:LA BOCA
Status:Registered
Filing date:2016-01-19
Date of entry in register:2016-04-15
Renewal date:2026-01-19
Owner name:ButtNaked Drinks Ltd
Owner address:Auker Hutton, The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom, TN3 8AD
Trademark UK00003204371
Trademark image:-
Trademark name:vineyard BLOC
Status:Registered
Filing date:2016-12-30
Date of entry in register:2017-03-24
Renewal date:2026-12-30
Owner name:ButtNaked Drinks Ltd
Owner address:Auker Hutton, The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom, TN3 8AD

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 April 2016

Address: Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England

Latest update: 22 March 2024

Jonathan B.

Role: Director

Appointed: 02 July 2009

Latest update: 22 March 2024

Laura B.

Role: Director

Appointed: 02 July 2009

Latest update: 22 March 2024

People with significant control

Executives who have control over the firm are as follows: Laura B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Laura B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

Similar companies nearby

Closest companies