BELFAST DISTILLERY COMPANY LIMITED

Key Data

Status

Active

Company No.

NI604784

Incorporation date

18/10/2010

Size

Total Exemption Full

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 18/10/2010)

10/04/2026

Replacement Filing for the appointment of Michael V Cheek as a director

View PDF (5 pages)

31/12/2025

Replacement filing of SH01 - 04/11/25 Statement of Capital gbp 18133285.5080

View PDF (8 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-12-08

View PDF (4 pages)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

10/11/2025

Statement of capital following an allotment of shares on 2025-11-04

View PDF (9 pages)

25/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

11/11/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (4 pages)

11/11/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (5 pages)

05/09/2024

Registration of charge NI6047840008, created on 2024-09-04

View PDF (44 pages)

19/08/2024

Registration of charge NI6047840007, created on 2024-08-07

View PDF (22 pages)

14/05/2024

Resolutions

View PDF (2 pages)

14/05/2024

Memorandum and Articles of Association

View PDF (24 pages)

14/05/2024

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

19/03/2024

Registration of charge NI6047840006, created on 2024-03-12

View PDF (26 pages)

22/02/2024

Registered office address changed from Mc Connell's Distillery Crumlin Road Goal 53-55 Crumlin Road Belfast BT14 6st Northern Ireland to Mc Connell's Distillery Crumlin Road Gaol 53-55 Crumlin Road Belfast BT14 6st on 2024-02-22

View PDF (1 pages)

22/02/2024

Registered office address changed from Mc Connell's Distillery Crumlin Road Gaol 53-55 Crumlin Road Belfast BT14 6st Northern Ireland to Mcconnell's Distillery, Crumlin Road Gaol 53-55 Crumlin Road Belfast BT14 6st on 2024-02-22

View PDF (1 pages)

12/02/2024

Registered office address changed from Mcconnell's Distillery 53-55 Crumlin Road Belfast BT14 6st Northern Ireland to Mcconnell's Distillery Crumlin Road Goal 53-55 Crumlin Road Belfast BT14 6st on 2024-02-12

View PDF (1 pages)

12/02/2024

Registered office address changed from Mcconnell's Distillery Crumlin Road Goal 53-55 Crumlin Road Belfast BT14 6st Northern Ireland to Mcconnell's Distillery Crumlin Road Goal 53-55 Crumlin Road Belfast BT14 6st on 2024-02-12

View PDF (1 pages)

12/02/2024

Registered office address changed from Mcconnell's Distillery Crumlin Road Goal 53-55 Crumlin Road Belfast BT14 6st Northern Ireland to Mc Connell's Distillery Crumlin Road Goal 53-55 Crumlin Road Belfast BT14 6st on 2024-02-12

View PDF (1 pages)

10/02/2024

Registered office address changed from Innovation Factory Forthriver Business Park 385 Springfield Road Belfast BT12 7DG Northern Ireland to Mcconnell's Distillery 53-55 Crumlin Road Belfast BT14 6st on 2024-02-10

View PDF (1 pages)

08/02/2024

Director's details changed for Mr James J. Ammeen on 2024-02-08

View PDF (2 pages)

08/02/2024

Director's details changed for Mr James J. Ammeen on 2024-02-08

View PDF (2 pages)

08/02/2024

Director's details changed for Mr Joseph Raymond Babiec on 2024-02-08

View PDF (2 pages)

08/02/2024

Director's details changed for Mr William Jr. Bocra on 2024-02-08

View PDF (2 pages)

08/02/2024

Director's details changed for Mr Michael V Cheek on 2024-02-08

View PDF (2 pages)

08/12/2023

Registration of charge NI6047840005, created on 2023-12-05

View PDF (53 pages)

24/11/2023

Director's details changed

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (5 pages)

08/11/2023

Change of details for a person with significant control

View PDF (2 pages)

07/11/2023

Director's details changed for Mr James J. Ammeen on 2023-10-01

View PDF (2 pages)

07/11/2023

Director's details changed for Mr Joseph Raymond Babiec on 2023-10-01

View PDF (2 pages)

07/11/2023

Director's details changed for Mr William Jr. Bocra on 2023-10-01

View PDF (2 pages)

07/11/2023

Change of details for Mr James Ammeen as a person with significant control on 2023-10-01

View PDF (2 pages)

07/11/2023

Change of details for Mr Joseph Raymond Babiec as a person with significant control on 2023-10-01

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

17/07/2023

Satisfaction of charge NI6047840001 in full

View PDF (1 pages)

18/04/2023

Registration of charge NI6047840003, created on 2023-04-14

View PDF (24 pages)

18/04/2023

Registration of charge NI6047840004, created on 2023-04-14

View PDF (72 pages)

15/12/2022

Director's details changed for Mr James J. Ammeen on 2022-12-15

View PDF (2 pages)

15/12/2022

Director's details changed for Mr William Jr. Bocra on 2022-12-15

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (5 pages)

13/12/2022

Registration of a charge with Charles court order to extend. Charge code NI6047840002, created on 2022-08-11

View PDF (36 pages)

19/10/2022

Registration of charge NI6047840001, created on 2022-10-14

View PDF (144 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

01/07/2022

Second filing of Confirmation Statement dated 2021-10-18

View PDF (3 pages)

29/06/2022

Statement of capital following an allotment of shares on 2021-09-08

View PDF (3 pages)

21/06/2022

Previous accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (4 pages)

18/11/2021

Cessation of Mark Fuller as a person with significant control on 2021-10-18

View PDF (1 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

02/12/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

30/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

26/08/2020

Director's details changed for Mr Michael V Cheek on 2020-08-26

View PDF (2 pages)

07/08/2020

Appointment of Mr Michael V Cheek as a director on 2020-07-20

View PDF (3 pages)

07/08/2020

Termination of appointment of Mark Benton Fuller as a director on 2020-03-25

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (5 pages)

11/11/2019

Change of share class name or designation

View PDF (2 pages)

11/11/2019

Cancellation of shares. Statement of capital on 2019-08-05

View PDF (3 pages)

11/11/2019

Consolidation of shares on 2019-08-07

View PDF (4 pages)

11/11/2019

Resolutions

View PDF (3 pages)

11/11/2019

Solvency Statement dated 04/08/19

View PDF (1 pages)

11/11/2019

Resolutions

View PDF (3 pages)

05/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

24/06/2019

Notification of William Jr Bocra as a person with significant control on 2019-05-06

View PDF (2 pages)

24/06/2019

Notification of Joseph Raymond Babiec as a person with significant control on 2019-05-06

View PDF (2 pages)

24/06/2019

Notification of James Ammeen as a person with significant control on 2019-05-06

View PDF (2 pages)

24/06/2019

Change of details for Mark Fuller as a person with significant control on 2019-05-06

View PDF (2 pages)

05/06/2019

Resolutions

View PDF (28 pages)

14/05/2019

Appointment of Mr James J. Ammeen as a director on 2019-05-06

View PDF (2 pages)

14/05/2019

Appointment of Mr William Jr. Bocra as a director on 2019-05-06

View PDF (2 pages)

28/03/2019

Registered office address changed from C/O Elliott Duffy Garrett 40 Linenhall Street Belfast BT2 8BA Northern Ireland to Innovation Factory Forthriver Business Park 385 Springfield Road Belfast BT12 7DG on 2019-03-28

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (4 pages)

18/12/2018

Director's details changed for Mr Joseph Raymond Babiec on 2018-10-18

View PDF (2 pages)

21/08/2018

Director's details changed for Mr Joseph Raymond Babiec on 2018-08-21

View PDF (2 pages)

02/07/2018

Termination of appointment of Peter Martin Lavery as a director on 2018-07-02

View PDF (1 pages)

29/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

16/04/2018

Registered office address changed from Elliott Duffy Garrett 40 Linenhall Street Belfast BT2 8BA Northern Ireland to C/O Elliott Duffy Garrett 40 Linenhall Street Belfast BT2 8BA on 2018-04-16

View PDF (1 pages)

16/04/2018

Registered office address changed from Royston House 34 Upper Queen Street Belfast BT1 6FD Northern Ireland to Elliott Duffy Garrett 40 Linenhall Street Belfast BT2 8BA on 2018-04-16

View PDF (1 pages)

28/02/2018

Resolutions

View PDF (2 pages)

22/02/2018

Statement of capital following an allotment of shares on 2018-02-06

View PDF (3 pages)

14/02/2018

Appointment of Mr Joseph Raymond Babiec as a director on 2018-02-02

View PDF (2 pages)

14/02/2018

Appointment of Mr Mark Benton Fuller as a director on 2018-02-02

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (5 pages)

15/12/2017

Cessation of Simon Keith Ray as a person with significant control on 2016-10-31

View PDF (1 pages)

15/12/2017

Cessation of Peter Martin Lavery as a person with significant control on 2016-10-31

View PDF (1 pages)

24/10/2017

Notification of Mark Fuller as a person with significant control on 2016-10-31

View PDF (4 pages)

04/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

31/05/2017

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

20/12/2016

Current accounting period shortened from 2016-03-31 to 2015-10-31

View PDF (1 pages)

20/12/2016

Registered office address changed from A Wing Crumlin Road Gaol 53-55 Crumlin Road Belfast BT14 6st to Royston House 34 Upper Queen Street Belfast BT1 6FD on 2016-12-20

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

28/11/2016

Termination of appointment of Michael Desmond Morris as a director on 2016-10-31

View PDF (2 pages)

19/10/2016

Memorandum and Articles of Association

View PDF (18 pages)

19/10/2016

Resolutions

View PDF (7 pages)

03/02/2016

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (24 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

15/07/2015

Termination of appointment of Simon Keith Ray as a director on 2015-06-12

View PDF (1 pages)

15/07/2015

Appointment of Mr Michael Desmond Morris as a director on 2015-07-15

View PDF (2 pages)

19/06/2015

Termination of appointment of Peter Wyse as a director on 2015-06-15

View PDF (2 pages)

11/06/2015

Previous accounting period extended from 2014-10-31 to 2015-03-31

View PDF (3 pages)

03/06/2015

Resolutions

View PDF (1 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-05-29

View PDF (4 pages)

14/05/2015

Certificate of change of name

View PDF (8 pages)

13/05/2015

Statement of capital following an allotment of shares on 2015-05-08

View PDF (4 pages)

13/05/2015

Sub-division of shares on 2015-05-08

View PDF (5 pages)

13/05/2015

Termination of appointment of Seán Lavery as a secretary on 2015-04-27

View PDF (2 pages)

13/05/2015

Termination of appointment of Sean Gerard Lavery as a director on 2015-04-27

View PDF (2 pages)

13/05/2015

Appointment of Peter Wyse as a director on 2015-05-08

View PDF (3 pages)

13/05/2015

Appointment of Mr Simon Keith Ray as a director on 2015-05-08

View PDF (3 pages)

13/05/2015

Change of name notice

View PDF (2 pages)

17/04/2015

Registered office address changed from 8 Station Road Craigavad Holywood BT18 0BP to A Wing Crumlin Road Gaol 53-55 Crumlin Road Belfast BT14 6ST on 2015-04-17

View PDF (2 pages)

08/01/2015

Statement of capital following an allotment of shares on 2014-12-22

View PDF (4 pages)

31/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

01/09/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

29/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

01/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

30/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

27/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

14/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (14 pages)

02/02/2011

Appointment of Seán Lavery as a secretary

View PDF (3 pages)

18/10/2010

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
8.24M
-
0.00
196.54K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Joseph Raymond Babiec	Director	02/02/2018 - Present	-
Ray, Simon Keith	Director	08/05/2015 - 12/06/2015	9
Bocra, William Jr.	Director	06/05/2019 - Present	2
Ammeen, James J.	Director	06/05/2019 - Present	-
Cheek, Michael V	Director	20/07/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BELFAST DISTILLERY COMPANY LIMITED

BELFAST DISTILLERY COMPANY LIMITED is an(a) Active company incorporated on 18/10/2010 with the registered office located at Mcconnell's Distillery, Crumlin Road Gaol, 53-55 Crumlin Road, Belfast BT14 6ST. There are currently 4 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 BELFAST DISTILLERY COMPANY LIMITED?

BELFAST DISTILLERY COMPANY LIMITED is currently Active. It was registered on 18/10/2010 .

Where is BELFAST DISTILLERY COMPANY LIMITED located?

BELFAST DISTILLERY COMPANY LIMITED is registered at Mcconnell's Distillery, Crumlin Road Gaol, 53-55 Crumlin Road, Belfast BT14 6ST.

What does BELFAST DISTILLERY COMPANY LIMITED do?

BELFAST DISTILLERY COMPANY 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 BELFAST DISTILLERY COMPANY LIMITED?

The latest filing was on 10/04/2026: Replacement Filing for the appointment of Michael V Cheek as a director.