BEEFEATER DISTILLERY LIMITED

Key Data

Status

Active

Company No.

00531414

Incorporation date

31/03/1954

Size

Dormant

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1954)

28/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (1 pages)

09/02/2026

Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26

View PDF (2 pages)

01/12/2025

Termination of appointment of Edward Fells as a director on 2025-11-28

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01/12/2025

Appointment of Catherine Louise Thompson as a director on 2025-11-28

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

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24/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

16/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

13/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

19/10/2022

Director's details changed for Edward Fells on 2022-10-19

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Stuart Macnab as a director on 2022-03-31

View PDF (1 pages)

24/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

06/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

23/02/2021

Director's details changed for Edward Fells on 2020-12-07

View PDF (2 pages)

01/10/2020

Appointment of Edward Fells as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Vincent Turpin as a director on 2020-09-30

View PDF (1 pages)

02/07/2020

Director's details changed for Mr Stuart Macnab on 2020-07-01

View PDF (2 pages)

01/07/2020

Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on 2020-07-01

View PDF (3 pages)

01/07/2020

Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 2020-07-01

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

03/06/2020

Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

06/01/2020

Appointment of Stuartq Andrew Ferrie Mckechnie as a director on 2019-12-11

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

21/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

04/09/2017

Appointment of Vincent Turpin as a director on 2017-09-01

View PDF (2 pages)

04/09/2017

Termination of appointment of Herve Denis Michel Fetter as a director on 2017-08-31

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

24/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

06/05/2016

Resolutions

View PDF (3 pages)

31/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

09/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

28/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

27/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

21/03/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

06/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

01/03/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

25/02/2011

Termination of appointment of Stuart Macnab as a secretary

View PDF (1 pages)

25/02/2011

Termination of appointment of Jane Egan as a secretary

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

18/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

03/07/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

14/04/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

15/10/2008

Appointment terminated director anthony schofield

View PDF (1 pages)

14/10/2008

Director appointed herve denis michel fetter

View PDF (4 pages)

13/06/2008

Return made up to 01/06/08; full list of members

View PDF (6 pages)

31/03/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

11/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

29/06/2007

Return made up to 01/06/07; full list of members

View PDF (5 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

30/10/2006

Auditor's resignation

View PDF (1 pages)

22/09/2006

Director resigned

View PDF (1 pages)

22/09/2006

Director resigned

View PDF (1 pages)

22/09/2006

Secretary resigned

View PDF (1 pages)

22/09/2006

New secretary appointed

View PDF (2 pages)

22/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

Registered office changed on 12/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR

View PDF (1 pages)

20/07/2006

New secretary appointed

View PDF (1 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

19/06/2006

New director appointed

View PDF (7 pages)

06/06/2006

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

09/05/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

30/11/2005

New director appointed

View PDF (2 pages)

26/10/2005

New secretary appointed

View PDF (2 pages)

26/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

14/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

06/08/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

17/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

07/05/2004

Director's particulars changed

View PDF (1 pages)

11/07/2003

New director appointed

View PDF (1 pages)

09/07/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

02/07/2003

New secretary appointed

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

Director's particulars changed

View PDF (1 pages)

11/02/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

01/10/2002

Secretary's particulars changed

View PDF (1 pages)

05/06/2002

Return made up to 01/06/02; full list of members

View PDF (3 pages)

19/12/2001

Full accounts made up to 2001-08-31

View PDF (13 pages)

19/09/2001

New secretary appointed

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

06/09/2001

Resolutions

View PDF (1 pages)

02/07/2001

Return made up to 01/06/01; full list of members

View PDF (3 pages)

15/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

Director resigned

View PDF (1 pages)

03/01/2001

Full accounts made up to 2000-08-31

View PDF (13 pages)

06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (1 pages)

08/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

22/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/04/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

12/10/1999

New director appointed

View PDF (3 pages)

21/09/1999

Director resigned

View PDF (1 pages)

17/06/1999

Return made up to 04/06/99; full list of members

View PDF (10 pages)

04/01/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

14/07/1998

Return made up to 01/06/98; full list of members

View PDF (10 pages)

14/07/1998

Location of debenture register address changed

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03/03/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

22/01/1998

Director resigned

View PDF (1 pages)

30/06/1997

Return made up to 04/06/97; full list of members

View PDF (10 pages)

25/06/1997

New director appointed

View PDF (3 pages)

23/06/1997

New director appointed

View PDF (2 pages)

16/05/1997

Auditor's resignation

View PDF (1 pages)

10/04/1997

Full accounts made up to 1996-08-31

View PDF (9 pages)

13/02/1997

Director resigned

View PDF (1 pages)

02/09/1996

New director appointed

View PDF (2 pages)

22/08/1996

Director resigned

View PDF (1 pages)

28/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

02/07/1996

Return made up to 04/06/96; full list of members

View PDF (11 pages)

29/03/1996

Full accounts made up to 1995-08-31

View PDF (8 pages)

22/03/1996

Director's particulars changed

View PDF (2 pages)

29/01/1996

New director appointed

View PDF (3 pages)

28/01/1996

New secretary appointed;new director appointed

View PDF (3 pages)

27/12/1995

Director resigned

View PDF (4 pages)

20/06/1995

Return made up to 04/06/95; full list of members

View PDF (14 pages)

12/05/1995

Director resigned;new director appointed

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24/02/1995

Accounting reference date extended from 01/03 to 31/08

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22/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/09/1994

Full accounts made up to 1994-02-28

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16/06/1994

Return made up to 04/06/94; full list of members

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18/03/1994

New director appointed

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17/03/1994

Ad 02/02/94--------- £ si 25227729@1=25227729 £ ic 90000/25317729

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17/03/1994

Nc inc already adjusted 02/02/94

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17/03/1994

Resolutions

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24/09/1993

Full accounts made up to 1993-02-28

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09/09/1993

Registered office changed on 09/09/93 from: kilver street shepton mallet somerset BA4 5ND

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11/06/1993

Return made up to 04/06/93; full list of members

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04/12/1992

Full accounts made up to 1992-02-29

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11/06/1992

Return made up to 04/06/92; full list of members

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28/04/1992

Director resigned

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23/01/1992

Full accounts made up to 1991-02-28

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16/09/1991

Director's particulars changed

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10/07/1991

Director resigned

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25/06/1991

Secretary resigned;new secretary appointed

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21/06/1991

Director resigned

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21/06/1991

Director resigned

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17/06/1991

Return made up to 04/06/91; full list of members

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02/05/1991

Full accounts made up to 1990-03-03

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04/04/1991

New director appointed

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04/04/1991

New director appointed

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04/04/1991

Registered office changed on 04/04/91 from: st james house guildford business park guildford surrey GU2 5AD

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07/01/1991

Return made up to 14/12/90; full list of members

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26/10/1990

Registered office changed on 26/10/90 from: moorfield road guildford surrey GU1 1RU

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08/08/1990

Secretary resigned;new secretary appointed

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02/08/1990

Director resigned

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17/05/1990

Director's particulars changed

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03/04/1990

Full group accounts made up to 1989-02-25

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12/02/1990

Return made up to 31/12/89; full list of members

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09/01/1990

Delivery of annual acc. Ext. By 3 mths to 01/03/89

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23/06/1989

Return made up to 23/12/88; full list of members

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23/06/1989

Full group accounts made up to 1988-02-27

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13/06/1989

Director resigned

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18/05/1989

Director resigned

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16/02/1989

New director appointed

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12/01/1989

Delivery of annual acc. Ext. By 3 mths to 01/03/88

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21/11/1988

Registered office changed on 21/11/88 from: 8 hanover street london W1R 9HF W1R 9HF

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11/11/1988

Certificate of change of name

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11/11/1988

Certificate of change of name

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18/10/1988

Director resigned

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05/10/1988

Director resigned;new director appointed

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07/06/1988

Full group accounts made up to 1987-02-28

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17/03/1988

Registered office changed on 17/03/88 from: brewery chiswell street london EC1Y 4SD

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17/03/1988

New director appointed

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16/03/1988

Return made up to 12/02/88; full list of members

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14/01/1988

Delivery of annual acc. Ext. By 3 mths to 28/02/87

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17/03/1987

Director resigned;new director appointed

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07/01/1987

Secretary resigned;new secretary appointed

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06/12/1986

Group of companies' accounts made up to 1986-03-01

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06/12/1986

Return made up to 27/10/86; full list of members

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25/06/1986

Director resigned;new director appointed

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21/03/1973

Memorandum and Articles of Association

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31/03/1954

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Granger Benjamin Jean Albert	Director	26/01/2026 - Present	114
Schofield, Anthony	Director	18/05/2006 - 30/09/2008	167
Fells, Edward	Director	01/10/2020 - 28/11/2025	112
Mckechnie, Stuart Andrew Ferrie	Director	11/12/2019 - Present	121
Thompson, Catherine Louise	Director	28/11/2025 - Present	123

Persons with Significant Control

No PSC data available.

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Description

About BEEFEATER DISTILLERY LIMITED

BEEFEATER DISTILLERY LIMITED is an(a) Active company incorporated on 31/03/1954 with the registered office located at 20 Montford Place, Kennington, London SE11 5DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEEFEATER DISTILLERY LIMITED?

BEEFEATER DISTILLERY LIMITED is currently Active. It was registered on 31/03/1954 .

Where is BEEFEATER DISTILLERY LIMITED located?

BEEFEATER DISTILLERY LIMITED is registered at 20 Montford Place, Kennington, London SE11 5DE.

What does BEEFEATER DISTILLERY LIMITED do?

BEEFEATER DISTILLERY LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BEEFEATER DISTILLERY LIMITED?

The latest filing was on 28/03/2026: Accounts for a dormant company made up to 2025-06-30.