BURLEIGHS GIN LIMITED
C/O BEGBIES TRAYNOR INNOVATION CENTRE MEDWAY, MAIDSTONE ROAD, CHATHAM ME5 9FD- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 10274020
- Last Updated: 01 Jan 2024
Company Profile
BURLEIGHS GIN LIMITED was incorporated on Tuesday, July 12, 2016 as a Private Limited Company with registered address in CHATHAM. BURLEIGHS GIN LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 8 years 7 months and 11 days.
| Name | BURLEIGHS GIN LIMITED |
|---|---|
| Company number | 10274020 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2016 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM ME5 9FD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Burleighs Holdings Limited Glebe Farm, Lutterworth Road, Blaby, LE8 4BW |
Dates: Friday, January 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| 45 West Distillers Holdings Limited Two Colton Square, LE1 1QH |
Dates: Tuesday, July 12, 2016 - Friday, January 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-481 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 09 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BURLEIGHS GIN LIMITED | 12 Jul 2016 |
| 45 WEST TRADING LIMITED | 20 Jan 2017 |
| 45 WEST DISTILLERS LIMITED | 27 Jun 2019 |