Proudlen Distillery Limited

General information

Name:

Proudlen Distillery Ltd

Office Address:

45 Church Street B3 2RT Birmingham

Number: 04117059

Incorporation date: 2000-11-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proudlen Distillery Limited with the registration number 04117059 has been in this business field for 21 years. This Private Limited Company can be contacted at 45 Church Street, , Birmingham and company's post code is B3 2RT. Started as Bwg (england) Holdings, the company used the name until 2002-08-28, at which point it was changed to Proudlen Distillery Limited. This firm's registered with SIC code 70100 and has the NACE code: Activities of head offices. Proudlen Distillery Ltd filed its account information for the period that ended on 2020-06-30. The latest confirmation statement was filed on 2021-06-21.

For this particular firm, most of director's tasks have been done by Jean-Baptiste B. and Michael M.. When it comes to these two executives, Michael M. has carried on with the firm for the longest time, having become one of the many members of officers' team on July 2006. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Aishling H. as a secretary since December 2013.

  • Previous company's names
  • Proudlen Distillery Limited 2002-08-28
  • Bwg (england) Holdings Limited 2000-11-24

Financial data based on annual reports

Company staff

Jean-Baptiste B.

Role: Director

Appointed: 04 September 2017

Latest update: 4 September 2021

Aishling H.

Role: Secretary

Appointed: 02 December 2013

Latest update: 4 September 2021

Michael M.

Role: Director

Appointed: 31 July 2006

Latest update: 4 September 2021

People with significant control

The companies with significant control over this firm include: Proudlen (Ni) Limited owns over 3/4 of company shares. This business can be reached in Belfast at 41A Stockmans Way, BT9 7ET and was registered as a PSC under the reg no Ni007939.

Proudlen (Ni) Limited
Address: Hawthorn Office Park 41a Stockmans Way, Belfast, BT9 7ET, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni007939
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Julien S.
Notified on 19 September 2016
Ceased on 21 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 05 July 2022
Confirmation statement last made up date 21 June 2021
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 30th June 2020 (AA)
filed on: 14th, June 2021
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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