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 26 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
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

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