THE BOMBAY SPIRITS COMPANY LIMITED - WHITCHURCH
Company Profile | Company Filings |
Overview
THE BOMBAY SPIRITS COMPANY LIMITED is a Private Limited Company from WHITCHURCH and has the status: Active - Proposal to Strike off.
THE BOMBAY SPIRITS COMPANY LIMITED was incorporated 25 years ago on 08/06/1998 and has the registered number: 03579983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE BOMBAY SPIRITS COMPANY LIMITED was incorporated 25 years ago on 08/06/1998 and has the registered number: 03579983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE BOMBAY SPIRITS COMPANY LIMITED - WHITCHURCH
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LAVERSTOKE MILL LONDON ROAD
WHITCHURCH
HAMPSHIRE
RG28 7NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW JAMES PHILLIPS | Feb 1983 | British | Director | 2018-11-01 | CURRENT |
BRIAN MICHAEL HIBBERT | Jan 1953 | British | Director | 1998-08-19 UNTIL 2007-07-31 | RESIGNED |
ADRIAN PAUL DEVLIN | Feb 1950 | British | Secretary | 2002-01-01 UNTIL 2010-07-05 | RESIGNED |
MR PAUL JAMES JOHNSTONE | Secretary | 2010-07-05 UNTIL 2013-11-06 | RESIGNED | ||
LESLIE BREWER | Aug 1943 | British | Secretary | 1998-06-10 UNTIL 2001-12-31 | RESIGNED |
MR GRAHAM MARTIN RAINBOW | Secretary | 2013-11-06 UNTIL 2015-02-27 | RESIGNED | ||
LUCIENE JAMES LIMITED | Nominee Director | 1998-06-08 UNTIL 1998-06-10 | RESIGNED | ||
GIORGIO FERRERO | Jan 1958 | Italian | Director | 1998-08-19 UNTIL 2010-08-10 | RESIGNED |
MR IAIN MACGREGOR LOCHHEAD | Jun 1962 | British | Director | 2010-08-10 UNTIL 2020-03-27 | RESIGNED |
MR JOHN HUGHES | Jan 1962 | British | Director | 2010-07-05 UNTIL 2016-03-16 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1998-06-08 UNTIL 1998-06-10 | RESIGNED | ||
MR JOHN ALEXANDER HENDERSON | Sep 1963 | British | Director | 2016-02-12 UNTIL 2018-10-31 | RESIGNED |
MR ANDREW JAMES CARTER | Oct 1968 | British | Director | 2008-09-15 UNTIL 2010-01-18 | RESIGNED |
MR MARK JOHAN DE WITTE | Dec 1959 | Dutch | Director | 2008-07-28 UNTIL 2010-07-05 | RESIGNED |
ROGER JAMES COLLINS | Dec 1950 | British | Director | 1998-08-19 UNTIL 2005-01-31 | RESIGNED |
MR JOHN MICHAEL BURKE | Nov 1965 | British | Director | 2010-01-18 UNTIL 2022-12-01 | RESIGNED |
MR JOHN RICSON BROADBRIDGE | Sep 1957 | British | Director | 2010-08-10 UNTIL 2012-07-31 | RESIGNED |
MR JOHN EDWARD BEARD | Jul 1962 | British | Director | 2007-07-31 UNTIL 2008-07-28 | RESIGNED |
HILARY PRESCOTT | Jan 1960 | British | Director | 1998-06-10 UNTIL 1998-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bacardi U.K. Limited | 2016-04-06 - 2016-04-06 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bacardi U.K. Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |