BERKSHIRE DISTILLERY LIMITED

1ST FLOOR TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON  W1W 5PA
  • Active
  • Private Limited Company
  • Company No. 12328729
  • Last Updated: 01 Mar 2024

Company Profile

BERKSHIRE DISTILLERY LIMITED was incorporated on Friday, November 22, 2019 as a Private Limited Company with registered address in LONDON. BERKSHIRE DISTILLERY LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years 11 months and 18 days.

Name BERKSHIRE DISTILLERY LIMITED
Company number 12328729
Company type Private Limited Company
Incorporation date 22 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR TENNYSON HOUSE
159-165 GREAT PORTLAND STREET
LONDON
W1W 5PA
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
Halewood Artisanal Spirits (Uk) Limited Great Portland Street, W1W 5PA Dates: Friday, November 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 07 July 2022
Next confirmation statement due 20 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BERKSHIRE DISTILLERY LIMITED.

Previous Names

Name Change Date
BERKSHIRE DISTILLERY LIMITED 22 Nov 2019
THE WHITLEY NEILL DISTILLERY LIMITED 22 Feb 2024