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- BERKSHIRE GIN LIMITED
BERKSHIRE GIN LIMITED
Non-Trading
General Information
NAME
BERKSHIRE GIN LIMITED
COMPANY NUMBER
12917173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
30/09/2020
(4 years and 1 months old)
WEBSITE
http://whitleyneill.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/09/2020
22/02/2024
WHITLEY NEILL GIN LIMITED
Previous Names
30/09/2020 22/02/2024 WHITLEY NEILL GIN LIMITED
RUSHDEN
NN10 0FN
1st Floor
Tennyson House
159-165 Great Portland Street
London
W1W 5PA
3 Spire Road
RUSHDEN
NN10 0FN
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2024 | Event: John Edward James Kennedy (924748464) has left the board |
Date: 12/09/2024 | Event: New Board Member Ioana Simona Ababei (932692267) Appointed |
Credit Risk Overview
Want to learn more about BERKSHIRE GIN 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 BERKSHIRE GIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKSHIRE GIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/07/2022 - Present (2 years and 4 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/07/2022 - Present (2 years and 4 months) Born in Jun 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 1 |
View Report |
09/09/2024 - Present (2 months) Born in Nov 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 0 |
View Report |
30/09/2020 - Present (4 years and 1 months) Born in Nov 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 42 |
View Report |
31/01/2022 - Present (2 years and 9 months) Born in Jun 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 33 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHALIE RICHARDS & COMPANY LIMITED | Active - Accounts Filed | View Report |
BARWELL & JONES LIMITED | Active - Accounts Filed | View Report |
CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2024 | Event: John Edward James Kennedy (924748464) has left the board |
Date: 12/09/2024 | Event: New Board Member Ioana Simona Ababei (932692267) Appointed |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2023 | Event: Kevin Pillay (929403179) has left the board |
Date: 13/04/2023 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 01/08/2022 | Event: New Board Member Kevin Pillay (929403179) Appointed |
Date: 27/07/2022 | Event: New Board Member Kevin Pillay (929834833) Appointed |
Date: 27/07/2022 | Event: New Board Member Edward Peter Williamson (929833435) Appointed |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Board Member John Hames Taig Kennedy (924748464) Appointed |
Date: 30/03/2022 | Event: New Board Member John Hames Taig Kennedy (924748464) Appointed |
Date: 24/02/2022 | Event: Alan William Robinson (919654449) has left the board |
Date: 01/12/2021 | Event: New Confirmation Statement filed |
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