Mitchell & Co Of Belfast Ltd

General information

Name:

Mitchell & Co Of Belfast Limited

Office Address:

Quaker Buildings High Street Lurgan BT66 8BB Craigavon

Number: NI631065

Incorporation date: 2015-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mitchell & Of Belfast started its operations in 2015 as a Private Limited Company with reg. no. NI631065. This firm has been functioning for nine years and it's currently active. The company's office is based in Craigavon at Quaker Buildings High Street. Anyone can also locate the firm utilizing its postal code of BT66 8BB. Even though lately it's been known as Mitchell & Co Of Belfast Ltd, it had the name changed. It was known under the name Pearson Black Distillers until October 12, 2015, at which point it was replaced by Strawhill Estate Distillery. The definitive change took place on October 22, 2019. This business's principal business activity number is 11010: Distilling, rectifying and blending of spirits. The business latest annual accounts were submitted for the period up to 2023-05-31 and the most recent confirmation statement was submitted on 2023-10-16.

From the data we have, the limited company was incorporated in May 1, 2015 and has so far been managed by three directors, and out of them two (Adam B. and Norman P.) are still in the management.

  • Previous company's names
  • Mitchell & Co Of Belfast Ltd 2019-10-22
  • Strawhill Estate Distillery Ltd 2015-10-12
  • Pearson Black Distillers Ltd 2015-05-01

Financial data based on annual reports

Company staff

Adam B.

Role: Director

Appointed: 07 October 2015

Latest update: 19 March 2024

Norman P.

Role: Director

Appointed: 01 May 2015

Latest update: 19 March 2024

People with significant control

Executives with significant control over the firm are: Gregory B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Norman P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gregory B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Norman P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iain D.
Notified on 6 April 2016
Ceased on 2 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Dissolution Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates October 16, 2023 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
9
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