The Bombay Spirits Company Limited

General information

Name:

The Bombay Spirits Company Ltd

Office Address:

Laverstoke Mill London Road Laverstoke RG28 7NR Whitchurch

Number: 03579983

Incorporation date: 1998-06-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bombay Spirits Company Limited can be gotten hold of in Laverstoke Mill London Road, Laverstoke in Whitchurch. Its post code is RG28 7NR. The Bombay Spirits Company has been on the British market since the company was set up on 1998/06/08. Its registered no. is 03579983. This company is known under the name of The Bombay Spirits Company Limited. However, this firm also was registered as Carillon U.k until the company name was changed twenty six years from now. This enterprise's SIC and NACE codes are 46342, that means Wholesale of wine, beer, spirits and other alcoholic beverages. 2022-03-31 is the last time when company accounts were filed.

As for the following limited company, just about all of director's obligations have so far been carried out by Matthew P. who was arranged to perform management duties on 2018/11/01. Since 2016/02/12 John H., had performed assigned duties for the limited company till the resignation in October 2018. As a follow-up another director, including John B. quit twelve years ago.

  • Previous company's names
  • The Bombay Spirits Company Limited 1998-06-29
  • Carillon U.k. Limited 1998-06-08

Company staff

Matthew P.

Role: Director

Appointed: 01 November 2018

Latest update: 17 December 2023

People with significant control

The companies that control this firm include: Bacardi U.K. 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 Francis Street, Kings Worthy, SW1P 1QN and was registered as a PSC under the registration number 00366786.

Bacardi U.K. Limited
Address: 12 Francis Street, Kings Worthy, London, SW1P 1QN, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00366786
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bacardi U.K. Limited
Address: 2 Royal Court, Kings Worthy, Winchester, Hampshire, SO23 7TW, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00366786
Notified on 6 April 2016
Ceased 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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 11010 : Distilling, rectifying and blending of spirits
  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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