THE BOMBAY SPIRITS COMPANY LIMITED
Company is dissolved
General Information
NAME
THE BOMBAY SPIRITS COMPANY LIMITED
COMPANY NUMBER
03579983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
08/06/1998
(26 years and 6 months old)
WEBSITE
http://distillery.bombaysapphire.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/06/1998
29/06/1998
CARILLON U.K. LIMITED
HAMPSHIRE
RG28 7NR
Telephone: 01256890091
TPS: No
Laverstoke Mill
London Road
Laverstoke
Whitchurch, Hampshire
RG28 7NR
Telephone: 890091
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BACARDI U.K. LIMITED | Active - Accounts Filed | View Report |
| THE BOMBAY SPIRITS COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BOMBAY SPIRITS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BOMBAY SPIRITS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BOMBAY SPIRITS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Born in Aug 1943 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BACARDI LTD | N/A | N/A |
| BACARDI INTERNATIONAL LTD | N/A | N/A |
| BACARDI GLOBAL BRANDS LIMITED | Active - Accounts Filed | View Report |
| BACARDI-MARTINI BV | N/A | N/A |
| BACARDI U.K. LIMITED | Active - Accounts Filed | View Report |
| BACARDI-MARTINI HEALTHCARE LIMITED | Company is dissolved | View Report |
| BACARDI-MARTINI LIMITED | Active - Accounts Filed | View Report |
| JOHN DEWAR AND SONS LIMITED | Active - Accounts Filed | View Report |
| THE BOMBAY SPIRITS COMPANY LIMITED | Company is dissolved | View Report |
| BACARDI-MARTINI ADMINISTRATION SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | John Michael Burke (914851067) has left the board |
| 12/01/2022 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 21/05/2020 | Iain Macgregor Lochhead (910670138) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 07/12/2018 | New Board Member Matthew James Phillips (925315557) Appointed |
| 06/12/2018 | John Alexander Henderson (912072745) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 09/12/2016 | John Hughes (908088516) has left the board |
| 20/03/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 17/02/2016 | New Board Member John Alexander Henderson (912072745) Appointed |
| 17/02/2016 | New Board Member John Alexander Henderson (912072745) Appointed |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 04/03/2015 | Graham Martin Rainbow (918267157) has left the board |
| 30/05/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 08/11/2013 | Paul James Johnstone (915248308) has left the board |
| 08/11/2013 | New Company Secretary Graham Martin Rainbow (918267157) Appointed |
| 22/03/2013 | New Annual Return filed |
| 20/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 11/12/2012 | Change in Reg. Office |
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