Menna Overview
Here’s a quick overview of BERKSHIRE DISTILLERY LIMITED 👀 — a Rushden based business that started in 2019.
BERKSHIRE DISTILLERY LIMITED
- Company statusactive
- Company No12328729
- Age6 years 8 months Incorporated 22 November 2019
- Officers2
Address
3 Spire Road, Rushden, NN10 0FN, England
BERKSHIRE DISTILLERY LIMITED is an active company incorporated on 22 November 2019 and based in Rushden, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Aug 2024
Legacy
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Resolution
2 Years Ago on 15 Aug 2023
Memorandum Articles
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABABEI, Ioana Simona | director | Nov 1990 | 09 Sept 2024 |
| WILLIAMSON, Edward Peter | director | Jun 1995 | 12 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halewood Artisanal Spirits (Uk) Limited | 22 Nov 2019 |
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ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, KENNEDY, John Edward James, ROBINSON, Alan William, STOCKER, James Alonzo are mutual persons.
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ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin are mutual persons.
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ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, BRADBURY, John Andrew, HAINSWORTH, Stewart Andrew, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, HAINSWORTH, Stewart Andrew, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
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ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, HAINSWORTH, Stewart Andrew, STOCKER, James Alonzo are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, HAINSWORTH, Stewart Andrew, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
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WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Edward James, ROBINSON, Alan William, STOCKER, James Alonzo are mutual persons.
WILLIAMSON, Edward Peter, HAINSWORTH, Stewart Andrew, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin are mutual persons.
WILLIAMSON, Edward Peter, HAINSWORTH, Stewart Andrew, ROBINSON, Alan William are mutual persons.
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Here’s a quick overview of BERKSHIRE DISTILLERY LIMITED 👀 — a Rushden based business that started in 2019.