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BLACK FRIARS DISTILLERY LIMITED

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BLACK FRIARS DISTILLERY LIMITED

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Key Data

Status

Active

Company No.

06736350

Incorporation date

29/10/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

20 Montford Place, Kennington, London SE11 5DECopy
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Latest events (Record since 29/10/2008)
dot icon28/03/2026
Accounts for a dormant company made up to 2025-06-30
View PDF (1 pages)
dot icon09/02/2026
Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26
View PDF (2 pages)
dot icon01/12/2025
Termination of appointment of Edward Fells as a director on 2025-11-28
View PDF (1 pages)
dot icon01/12/2025
Appointment of Catherine Louise Thompson as a director on 2025-11-28
View PDF (2 pages)
dot icon29/10/2025
Confirmation statement made on 2025-10-29 with no updates
View PDF (3 pages)
dot icon24/03/2025
Accounts for a dormant company made up to 2024-06-30
View PDF (1 pages)
dot icon08/11/2024
Confirmation statement made on 2024-10-29 with no updates
View PDF (3 pages)
dot icon16/04/2024
Accounts for a dormant company made up to 2023-06-30
View PDF (1 pages)
dot icon07/11/2023
Confirmation statement made on 2023-10-29 with no updates
View PDF (3 pages)
dot icon13/02/2023
Accounts for a dormant company made up to 2022-06-30
View PDF (1 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-29 with no updates
View PDF (3 pages)
dot icon19/10/2022
Director's details changed for Edward Fells on 2022-10-19
View PDF (2 pages)
dot icon31/03/2022
Termination of appointment of Stuart Macnab as a director on 2022-03-31
View PDF (1 pages)
dot icon30/03/2022
Accounts for a dormant company made up to 2021-06-30
View PDF (1 pages)
dot icon29/10/2021
Confirmation statement made on 2021-10-29 with no updates
View PDF (3 pages)
dot icon27/10/2021
Change of details for Chivas Holdings Ip Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/04/2021
Accounts for a dormant company made up to 2020-06-30
View PDF (1 pages)
dot icon23/02/2021
Director's details changed for Edward Fells on 2020-12-07
View PDF (2 pages)
dot icon02/11/2020
Confirmation statement made on 2020-10-29 with no updates
View PDF (3 pages)
dot icon02/11/2020
Change of details for Chivas Holdings Ip Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/10/2020
Change of details for a person with significant control
View PDF (2 pages)
dot icon01/10/2020
Appointment of Edward Fells as a director on 2020-10-01
View PDF (2 pages)
dot icon01/10/2020
Termination of appointment of Vincent Turpin as a director on 2020-09-30
View PDF (1 pages)
dot icon02/07/2020
Change of details for Chivas Holdings Ip Limited as a person with significant control on 2020-07-01
View PDF (2 pages)
dot icon01/07/2020
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)
dot icon19/03/2020
Accounts for a dormant company made up to 2019-06-30
View PDF (1 pages)
dot icon06/01/2020
Appointment of Stuart Andrew Ferrie Mckechnie as a director on 2019-12-11
View PDF (2 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-29 with no updates
View PDF (3 pages)
dot icon21/03/2019
Accounts for a dormant company made up to 2018-06-30
View PDF (1 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-29 with no updates
View PDF (3 pages)
dot icon03/01/2018
Accounts for a dormant company made up to 2017-06-30
View PDF (1 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-29 with no updates
View PDF (3 pages)
dot icon04/09/2017
Appointment of Vincent Turpin as a director on 2017-09-01
View PDF (2 pages)
dot icon04/09/2017
Termination of appointment of Herve Denis Michel Fetter as a director on 2017-08-31
View PDF (1 pages)
dot icon27/03/2017
Accounts for a dormant company made up to 2016-06-30
View PDF (1 pages)
dot icon14/11/2016
Confirmation statement made on 2016-10-29 with updates
View PDF (5 pages)
dot icon31/03/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (5 pages)
dot icon10/11/2015
Appointment of Mr Herve Denis Michel Fetter as a director on 2015-11-05
View PDF (2 pages)
dot icon02/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
View PDF (3 pages)
dot icon09/04/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (4 pages)
dot icon30/10/2014
Annual return made up to 2014-10-29 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (1 pages)
dot icon29/10/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (3 pages)
dot icon27/03/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (1 pages)
dot icon08/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (3 pages)
dot icon06/06/2012
Certificate of change of name
View PDF (3 pages)
dot icon22/03/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (1 pages)
dot icon06/02/2012
Certificate of change of name
View PDF (2 pages)
dot icon06/02/2012
Change of name notice
View PDF (2 pages)
dot icon31/10/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (3 pages)
dot icon30/08/2011
Termination of appointment of Brian Hay-Smith as a director
View PDF (1 pages)
dot icon24/03/2011
Certificate of change of name
View PDF (3 pages)
dot icon23/03/2011
Resolutions
View PDF (1 pages)
dot icon02/03/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (1 pages)
dot icon25/02/2011
Termination of appointment of Jane Egan as a secretary
View PDF (1 pages)
dot icon04/02/2011
Appointment of Stuart Macnab as a director
View PDF (3 pages)
dot icon29/10/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2010
Certificate of change of name
View PDF (2 pages)
dot icon26/08/2010
Change of name notice
View PDF (2 pages)
dot icon28/07/2010
Statement of company's objects
View PDF (2 pages)
dot icon18/03/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (1 pages)
dot icon16/02/2010
Resolutions
View PDF (21 pages)
dot icon02/12/2009
Termination of appointment of Alexander Duncanson as a director
View PDF (2 pages)
dot icon02/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2009
Director's details changed for Brian John Hay-Smith on 2009-10-29
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Alexander Cowieson Duncanson on 2009-10-29
View PDF (2 pages)
dot icon10/12/2008
Appointment terminated director walter blake
View PDF (1 pages)
dot icon25/11/2008
Accounting reference date shortened from 31/10/2009 to 30/06/2009
View PDF (1 pages)
dot icon24/11/2008
Memorandum and Articles of Association
View PDF (20 pages)
dot icon24/11/2008
Secretary appointed jane egan
View PDF (2 pages)
dot icon24/11/2008
Director appointed alexander cowieson duncanson
View PDF (2 pages)
dot icon24/11/2008
Director appointed brian john hay-smith
View PDF (2 pages)
dot icon24/11/2008
Registered office changed on 24/11/2008 from fifth floor condor house 10 st paul's churchyard london EC4M 8AL
View PDF (1 pages)
dot icon21/11/2008
Certificate of change of name
View PDF (2 pages)
dot icon29/10/2008
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Catherine Louise
Director
28/11/2025 - Present
123
Fells, Edward
Director
01/10/2020 - 28/11/2025
112
Granger Benjamin Jean Albert
Director
26/01/2026 - Present
114
Mckechnie, Stuart Andrew Ferrie
Director
11/12/2019 - Present
121

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACK FRIARS DISTILLERY LIMITED

BLACK FRIARS DISTILLERY LIMITED is an(a) Active company incorporated on 29/10/2008 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 BLACK FRIARS DISTILLERY LIMITED?

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BLACK FRIARS DISTILLERY LIMITED is currently Active. It was registered on 29/10/2008 .

Where is BLACK FRIARS DISTILLERY LIMITED located?

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

What does BLACK FRIARS DISTILLERY LIMITED do?

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BLACK FRIARS DISTILLERY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLACK FRIARS DISTILLERY LIMITED?

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