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 4 years 1 month and 10 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, (-133 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