Beefeater Distillery Limited

General information

Name:

Beefeater Distillery Ltd

Office Address:

20 Montford Place Kennington SE11 5DE London

Number: 00531414

Incorporation date: 1954-03-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Beefeater Distillery Limited. This firm was established seventy years ago and was registered under 00531414 as its reg. no. This particular registered office of this firm is located in London. You may visit it at 20 Montford Place, Kennington. The firm current name is Beefeater Distillery Limited. This firm's former customers may remember the company as European Cellars (germany), which was in use up till 2016-05-06. This firm's registered with SIC code 46342 which stands for Wholesale of wine, beer, spirits and other alcoholic beverages. The firm's latest annual accounts describe the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-06-01.

Currently, the directors registered by this particular business are as follow: Edward F. assigned to lead the company in 2020 and Stuart M. assigned to lead the company in 2019 in December.

  • Previous company's names
  • Beefeater Distillery Limited 2016-05-06
  • European Cellars (germany) Limited 1954-03-31

Company staff

Edward F.

Role: Director

Appointed: 01 October 2020

Latest update: 1 March 2024

Stuart M.

Role: Director

Appointed: 11 December 2019

Latest update: 1 March 2024

People with significant control

The companies that control this firm are: Allied Domecq Spirits & Wine 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 registration number 00703977.

Allied Domecq Spirits & Wine 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 00703977
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 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

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

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
70
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