• UK
  • BERKSHIRE GIN LIMITED - 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

Company Information

Company registration number
12917173
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Tennyson House
159-165 Great Portland Street
London
W1W 5PA
England
1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England UK

Management

Managing Directors
KENNEDY, John Hames Taig
PILLAY, Kevin
WILLIAMSON, Edward Peter

Company Details

Type of Business
ltd
Incorporated
2020-09-30
Age Of Company
2020-09-30 3 years
SIC/NACE
46342

Ownership

Beneficial Owners
Halewood International Limited
Halewood Artisanal Spirits (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2023-10-13
Last Date: 2022-09-29

BERKSHIRE GIN LIMITED Company Description

BERKSHIRE GIN LIMITED is a ltd registered in United Kingdom with the Company reg no 12917173. Its current trading status is "live". It was registered 2020-09-30. It has declared SIC or NACE codes as "46342". It has 3 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 1St Floor Tennyson House .
More information

Get BERKSHIRE GIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berkshire Gin Limited - 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

2020-09-30 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-04-08) - AA

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  • termination-director-company-with-name-termination-date (2022-02-22) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-28) - AP01

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  • accounts-with-accounts-type-dormant (2022-07-19) - AA

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  • appoint-person-director-company-with-name-date (2022-07-25) - AP01

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  • confirmation-statement-with-no-updates (2022-09-30) - CS01

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  • change-to-a-person-with-significant-control (2022-12-02) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-29) - AD01

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  • confirmation-statement-with-no-updates (2021-10-30) - CS01

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  • incorporation-company (2020-09-30) - NEWINC

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