BRIGHTON SPIRITS COMPANY LTD
35A VALE ROAD, PORTSLADE, BRIGHTON BN41 1GD- Active
- Private Limited Company
- Company No. 08632159
- Last Updated: 01 Mar 2024
Company Profile
BRIGHTON SPIRITS COMPANY LTD was incorporated on Wednesday, July 31, 2013 as a Private Limited Company with registered address in BRIGHTON. BRIGHTON SPIRITS COMPANY LTD has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 11 years 6 months and 23 days.
| Name | BRIGHTON SPIRITS COMPANY LTD |
|---|---|
| Company number | 08632159 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35A VALE ROAD PORTSLADE BRIGHTON BN41 1GD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ian Barry Nationality: British |
Dates: Monday, February 22, 2021 - Wednesday, February 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Ian Barry Nationality: Irish |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brighton Gin Limited Camden Street, Portslade, BN41 1DU |
Dates: Wednesday, February 17, 2021 - Wednesday, February 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brighton Gin Limited Camden Street, Portslade, BN41 1DU |
Dates: Friday, December 11, 2020 - Monday, February 22, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Brighton Gin Limited Vale Road, Portslade, BN41 1GD |
Dates: Friday, December 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Kathy Caton Nationality: British |
Dates: Wednesday, March 14, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Nigel Peter Lambe Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
|
| Mr Nigel Peter Lambe Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, March 13, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRIGHTON SPIRITS COMPANY LTD | 31 Jul 2013 |