BLADNOCH DISTILLERY LIMITED

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BLADNOCH DISTILLERY LIMITED

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Key Data

Status

Active

Company No.

09347341

Incorporation date

09/12/2014

Size

Group

Contacts

Registered address

Registered address

C/O DWF LLP, 20 Fenchurch Street, London EC3M 3AGCopy
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Latest events (Record since 09/12/2014)
dot icon17/02/2026
Confirmation statement made on 2025-12-09 with no updates
dot icon03/06/2025
Group of companies' accounts made up to 2024-06-30
dot icon02/06/2025
Amended total exemption full accounts made up to 2023-06-30
dot icon29/04/2025
Cessation of Glen James Gribbon as a person with significant control on 2025-02-07
dot icon30/01/2025
Notification of Glen Gribbon as a person with significant control on 2024-05-09
dot icon30/01/2025
Notification of Nick Savage as a person with significant control on 2024-05-09
dot icon30/01/2025
Change of details for Mr David Neil Prior as a person with significant control on 2024-05-09
dot icon30/01/2025
Confirmation statement made on 2024-12-09 with updates
dot icon28/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-05-09
dot icon30/08/2024
Director's details changed for Mr David Neil Prior on 2024-07-23
dot icon15/05/2024
Statement of capital following an allotment of shares on 2024-05-09
dot icon14/05/2024
Memorandum and Articles of Association
dot icon14/05/2024
Resolutions
dot icon08/03/2024
Appointment of Mr Gavin Wallace Hewitt as a director on 2024-01-01
dot icon20/12/2023
Total exemption full accounts made up to 2023-06-30
dot icon20/12/2023
Confirmation statement made on 2023-12-09 with no updates
dot icon18/12/2023
Satisfaction of charge 093473410007 in full
dot icon11/12/2023
Registration of charge 093473410009, created on 2023-12-07
dot icon12/06/2023
Registration of charge 093473410008, created on 2023-05-31
dot icon06/06/2023
Registration of charge 093473410007, created on 2023-05-31
dot icon19/01/2023
Confirmation statement made on 2022-12-09 with no updates
dot icon15/12/2022
Total exemption full accounts made up to 2022-06-30
dot icon10/12/2021
Total exemption full accounts made up to 2021-06-30
dot icon10/12/2021
Confirmation statement made on 2021-12-09 with no updates
dot icon19/03/2021
Alteration to charge 093473410003, created on 2015-07-31
dot icon18/01/2021
Confirmation statement made on 2020-12-09 with no updates
dot icon09/12/2020
Total exemption full accounts made up to 2020-06-30
dot icon23/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon24/03/2020
Satisfaction of charge 093473410001 in full
dot icon24/03/2020
Satisfaction of charge 093473410004 in full
dot icon20/02/2020
Alteration to charge 093473410003, created on 2015-07-31
dot icon20/02/2020
Alteration to charge 093473410002, created on 2015-07-15
dot icon03/02/2020
Registration of charge 093473410005, created on 2020-01-29
dot icon03/02/2020
Registration of charge 093473410006, created on 2020-01-29
dot icon26/12/2019
Confirmation statement made on 2019-12-09 with no updates
dot icon03/04/2019
Total exemption full accounts made up to 2018-06-30
dot icon12/03/2019
Alteration to charge 093473410003, created on 2015-07-31
dot icon06/03/2019
Alteration to charge 093473410003, created on 2015-07-31
dot icon19/01/2019
Confirmation statement made on 2018-12-09 with no updates
dot icon29/03/2018
Micro company accounts made up to 2017-06-30
dot icon20/12/2017
Confirmation statement made on 2017-12-09 with no updates
dot icon19/09/2017
Termination of appointment of Gavin Wallace Hewitt as a director on 2017-09-14
dot icon26/04/2017
Micro company accounts made up to 2016-06-30
dot icon20/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon31/03/2016
Micro company accounts made up to 2015-06-30
dot icon18/03/2016
Alteration to charge 093473410003, created on 2015-07-31
dot icon04/03/2016
Alteration to charge 093473410002, created on 2015-07-15
dot icon19/02/2016
Registration of charge 093473410004, created on 2016-02-12
dot icon22/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
dot icon08/08/2015
Registration of charge 093473410003, created on 2015-07-31
dot icon24/07/2015
Certificate of change of name
dot icon24/07/2015
Change of name notice
dot icon23/07/2015
Registration of charge 093473410001, created on 2015-07-15
dot icon18/07/2015
Registration of charge 093473410002, created on 2015-07-15
dot icon26/06/2015
Appointment of Mr Gavin Wallace Hewitt as a director on 2015-06-25
dot icon27/04/2015
Current accounting period shortened from 2015-12-31 to 2015-06-30
dot icon13/02/2015
Registered office address changed from , 20 Fenchurch Street, London, EC3M 3AG, United Kingdom to C/O Dwf Llp 20 Fenchurch Street London EC3M 3AG on 2015-02-13
dot icon13/02/2015
Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR, United Kingdom to C/O Dwf Llp 20 Fenchurch Street London EC3M 3AG on 2015-02-13
dot icon09/12/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prior, David Neil
Director
09/12/2014 - Present
3
Hewitt, Gavin Wallace
Director
25/06/2015 - 14/09/2017
2
Hewitt, Gavin Wallace
Director
01/01/2024 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BLADNOCH DISTILLERY LIMITED

BLADNOCH DISTILLERY LIMITED is an(a) Active company incorporated on 09/12/2014 with the registered office located at C/O DWF LLP, 20 Fenchurch Street, London EC3M 3AG. There are currently 2 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 BLADNOCH DISTILLERY LIMITED?

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BLADNOCH DISTILLERY LIMITED is currently Active. It was registered on 09/12/2014 .

Where is BLADNOCH DISTILLERY LIMITED located?

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BLADNOCH DISTILLERY LIMITED is registered at C/O DWF LLP, 20 Fenchurch Street, London EC3M 3AG.

What does BLADNOCH DISTILLERY LIMITED do?

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BLADNOCH DISTILLERY LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for BLADNOCH DISTILLERY LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2025-12-09 with no updates.