Menna Overview
Here’s a quick overview of BERKSHIRE GIN LIMITED 👀 — a Rushden based business that started in 2020.
BERKSHIRE GIN LIMITED
- Company statusactive
- Company No12917173
- Age5 years 10 months Incorporated 30 September 2020
- Officers2
Address
3 Spire Road, Rushden, NN10 0FN, England
BERKSHIRE GIN LIMITED is an active company incorporated on 30 September 2020 and based in Rushden, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
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
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
Legacy
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Mar 2024
Legacy
2 Years Ago on 29 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Memorandum Articles
2 Years Ago on 15 Aug 2023
Resolution
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
Change To A Person With Significant Control
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Nov 2021
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 | 30 Sept 2020 |
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ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, PILLAY, Kevin, 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, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona 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, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin, 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 are mutual persons.
ABABEI, Ioana Simona, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin, 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, 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, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, 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, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Edward James are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, ROBINSON, Alan William are mutual persons.
KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BERKSHIRE GIN LIMITED 👀 — a Rushden based business that started in 2020.