THE BRISTOL DISTILLING COMPANY LTD - BRISTOL


Company Profile Company Filings

Overview

THE BRISTOL DISTILLING COMPANY LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
THE BRISTOL DISTILLING COMPANY LTD was incorporated 7 years ago on 24/02/2017 and has the registered number: 10638872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE BRISTOL DISTILLING COMPANY LTD - BRISTOL

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

UNIT D MALAGO VALE TRADING ESTATE
BRISTOL
BS3 5BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN FAULKNER Feb 1979 British Director 2023-11-18 CURRENT
MR JAKE BLACK May 1981 British Director 2017-02-24 CURRENT
MS AMY BLACK Apr 1978 British Director 2023-02-08 CURRENT
MISS EMILY ASTLEY-COOPER Aug 1991 British Director 2021-01-01 CURRENT
MR SIMON RODERICK EDWARDS Dec 1953 British Director 2021-01-01 UNTIL 2023-09-05 RESIGNED
NICHOLAS JOHN DODWELL Jan 1965 British Director 2022-09-21 UNTIL 2023-07-04 RESIGNED
MR GUY CHRISTOPHER DODWELL Sep 1972 British Director 2019-04-08 UNTIL 2022-01-20 RESIGNED
MS ABIGAIL LISE BUSZARD Jul 1981 British Director 2022-01-20 UNTIL 2023-07-04 RESIGNED
MISS EMILY ASTLEY-COOPER Aug 1991 British Director 2017-02-24 UNTIL 2020-04-09 RESIGNED
MRS CLAIRE GILLIAN NEWTH Mar 1972 British Director 2019-04-08 UNTIL 2022-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Stuart Black 2023-07-31 - 2023-10-13 12/1949 Bristol   Ownership of shares 25 to 50 percent
Mr Jake Black 2017-02-24 5/1981 Bristol   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR SYSTEMS LIMITED LONDON Active SMALL 62020 - Information technology consultancy activities
HOPE COTE LODGE MANAGEMENT COMPANY LIMITED BATH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
THE PORTMAN GROUP LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
EXTRACT COFFEE ROASTERS LTD BRISTOL Active TOTAL EXEMPTION FULL 10832 - Production of coffee and coffee substitutes
SERVE ON LTD SALISBURY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SINGLE ORIGIN COFFEE BAG CO. LTD. CHEPSTOW WALES Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
CHOMP GRILL LTD BRISTOL ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEADERSHIP DISCOVERY LTD GODALMING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HARTLEY BREWING COMPANY LTD GUILDFORD ENGLAND Dissolved... NO ACCOUNTS FILED 11050 - Manufacture of beer

Free Reports Available

Report Date Filed Date of Report Assets
The Bristol Distilling Company Limited - Period Ending 2022-12-31 2023-09-15 31-12-2022 £37,359 Cash
The Bristol Distilling Company Limited - Period Ending 2021-12-31 2022-09-29 31-12-2021 £53,585 Cash
The Bristol Distilling Company Limited - Period Ending 2020-12-31 2021-09-21 31-12-2020 £163,930 Cash
The Bristol Distilling Company Limited - Period Ending 2019-12-31 2020-09-22 31-12-2019 £103,311 Cash
The Bristol Distilling Company Limited - Period Ending 2018-12-31 2019-10-10 31-12-2018 £233,657 Cash £204,002 equity
The Bristol Distilling Company Limited - Period Ending 2018-02-28 2018-09-18 28-02-2018 £17,925 Cash £77,073 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
3 OSBORNE ROAD MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DAVID RAYNER LIMITED BRISTOL Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
21ST CENTURY BUILDING SERVICES LTD. BRISTOL Active TOTAL EXEMPTION FULL 43210 - Electrical installation
TAKEAWAY MARKETING LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
DIRECT MAIL SYSTEMS LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
EMBERS BRISTOL LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ZAM PROP ONE LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ZAM PROP TWO LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ZAM PROP THREE LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate