BERKSHIRE GIN LIMITED
1ST FLOOR TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON W1W 5PA- Active
- Private Limited Company
- Company No. 12917173
- Last Updated: 01 Mar 2024
Company Profile
BERKSHIRE GIN LIMITED was incorporated on Wednesday, September 30, 2020 as a Private Limited Company with registered address in LONDON. BERKSHIRE GIN LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 3 years 11 months and 20 days.
| Name | BERKSHIRE GIN LIMITED |
|---|---|
| Company number | 12917173 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2020 |
| 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: Wednesday, September 30, 2020 - 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 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERKSHIRE GIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKSHIRE GIN LIMITED | 30 Sep 2020 |
| WHITLEY NEILL GIN LIMITED | 22 Feb 2024 |