BRIGHTON SPIRITS COMPANY LTD - BRIGHTON
Company Profile | Company Filings |
Overview
BRIGHTON SPIRITS COMPANY LTD is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
BRIGHTON SPIRITS COMPANY LTD was incorporated 10 years ago on 31/07/2013 and has the registered number: 08632159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BRIGHTON SPIRITS COMPANY LTD was incorporated 10 years ago on 31/07/2013 and has the registered number: 08632159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BRIGHTON SPIRITS COMPANY LTD - BRIGHTON
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
35A VALE ROAD
BRIGHTON
EAST SUSSEX
BN41 1GD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN ERIC BARRY | Nov 1972 | Irish | Director | 2014-01-01 | CURRENT |
MS ELEANOR CAMFIELD DOBING | Mar 1975 | British | Director | 2020-05-29 | CURRENT |
MS KATHRYN MELANIE KIELE CATON | Jul 1974 | British | Director | 2014-01-01 | CURRENT |
MR JONATHAN CLEEVE RAY | Apr 1960 | British | Director | 2014-01-01 UNTIL 2020-09-22 | RESIGNED |
MR NIGEL PETER LAMBE | Feb 1970 | Irish | Director | 2013-07-31 UNTIL 2018-03-13 | RESIGNED |
MS HELEN JANE CHESSHIRE | Dec 1980 | British | Director | 2014-01-01 UNTIL 2017-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ian Barry | 2021-02-22 - 2021-02-17 | 11/1972 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Brighton Gin Limited | 2021-02-17 - 2021-02-17 | Brighton East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dr Ian Barry | 2021-02-17 | 11/1972 | Brighton East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Brighton Gin Limited | 2020-12-11 - 2021-02-22 | Brighton East Sussex |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Brighton Gin Limited | 2020-12-11 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Miss Kathy Caton | 2018-03-14 | 7/1974 | Brighton East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Nigel Peter Lambe | 2016-04-06 - 2020-12-11 | 2/1970 | Worthing West Sussex | Ownership of shares 25 to 50 percent |
Mr Nigel Peter Lambe | 2016-04-06 - 2018-03-13 | 2/1970 | Hove East Sussex | Significant influence or control |