BOTTLERS & DISTILLERS (WALES) LIMITED

Key Data

Status

Active

Company No.

11306361

Incorporation date

12/04/2018

Size

Small

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2018)

10/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (15 pages)

18/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

26/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

11/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

05/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

26/09/2023

Termination of appointment of Paul Stephen Beddoe as a director on 2023-09-26

View PDF (1 pages)

17/07/2023

Second filing of Confirmation Statement dated 2023-07-05

View PDF (3 pages)

05/07/2023

05/07/23 Statement of Capital gbp 5000000

View PDF (6 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (5 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (5 pages)

10/04/2023

Appointment of Mr Matthew Winston Leeke as a director on 2023-04-03

View PDF (2 pages)

17/02/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (4 pages)

26/01/2023

Notification of J.H. Leeke and Sons Limited as a person with significant control on 2022-12-31

View PDF (2 pages)

26/01/2023

Cessation of The Vale of Glamorgan Hotel Ltd as a person with significant control on 2022-12-31

View PDF (1 pages)

17/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

20/05/2022

Appointment of Mr Matthew Winston Leeke as a secretary on 2022-05-20

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (5 pages)

24/12/2021

Registration of charge 113063610001, created on 2021-12-22

View PDF (7 pages)

24/12/2021

Registration of charge 113063610002, created on 2021-12-22

View PDF (52 pages)

24/12/2021

Registration of charge 113063610003, created on 2021-12-22

View PDF (53 pages)

18/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

10/05/2021

Appointment of Mr Paul Stephen Beddoe as a director on 2021-05-05

View PDF (2 pages)

13/04/2021

Resolutions

View PDF (3 pages)

10/04/2021

Memorandum and Articles of Association

View PDF (29 pages)

10/04/2021

Resolutions

View PDF (1 pages)

10/04/2021

Change of share class name or designation

View PDF (2 pages)

31/03/2021

Appointment of Mr Peter Martin as a director on 2021-03-31

View PDF (2 pages)

31/03/2021

Appointment of Ms Joanna Elizabeth Littlejohn as a director on 2021-03-31

View PDF (2 pages)

31/03/2021

Appointment of Ms Emma Jane Leeke as a director on 2021-03-31

View PDF (2 pages)

31/03/2021

Appointment of Mr Christopher Llewellyn Leeke as a director on 2021-03-30

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

30/03/2021

Termination of appointment of Rhys Andrew Mallows as a director on 2021-03-30

View PDF (1 pages)

30/03/2021

Termination of appointment of Andrew Bernard Mallows as a director on 2021-03-30

View PDF (1 pages)

30/03/2021

Termination of appointment of Rhys Andrew Mallows as a secretary on 2021-03-30

View PDF (1 pages)

07/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

07/02/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

06/02/2020

Termination of appointment of Nigel O'sullivan as a director on 2020-02-06

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (4 pages)

28/01/2020

Change of details for The Vale of Glamorgan Hotel Ltd as a person with significant control on 2019-10-21

View PDF (2 pages)

28/01/2020

Cessation of Rhys Andrew Mallows as a person with significant control on 2019-10-21

View PDF (1 pages)

28/01/2020

Cessation of Andrew Bernard Mallows as a person with significant control on 2019-10-21

View PDF (1 pages)

22/01/2020

Resolutions

View PDF (46 pages)

22/01/2020

Statement of capital following an allotment of shares on 2019-10-21

View PDF (4 pages)

22/01/2020

Statement of capital following an allotment of shares on 2019-02-11

View PDF (4 pages)

22/01/2020

Sub-division of shares on 2019-02-11

View PDF (4 pages)

22/01/2020

Change of share class name or designation

View PDF (2 pages)

22/01/2020

Change of share class name or designation

View PDF (2 pages)

07/11/2019

Previous accounting period shortened from 2019-04-30 to 2019-03-31

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (5 pages)

24/05/2019

Notification of The Vale of Glamorgan Hotel Ltd as a person with significant control on 2018-12-19

View PDF (2 pages)

13/03/2019

Appointment of Mr Nigel O'sullivan as a director on 2019-03-08

View PDF (2 pages)

13/03/2019

Appointment of Mr Michael Alun Fowler as a director on 2019-03-08

View PDF (2 pages)

13/03/2019

Appointment of Mr Stephen James Leeke as a director on 2019-03-08

View PDF (2 pages)

13/03/2019

Registered office address changed from 2 the Paddock Cowbridge CF71 7EJ Wales to Leekes Ltd Mwyndy Industrial Estate Pontyclun R C T CF72 8PN on 2019-03-13

View PDF (2 pages)

12/04/2018

Incorporation

View PDF (30 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

31/03/2025

Next confirmation date

05/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
20
452.01K
-
0.00
16.51K
-

2022
21
227.75K
-
0.00
37.61K
-

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
Martin, Peter	Director	31/03/2021 - Present	11
Leeke, Christopher Llewellyn	Director	30/03/2021 - Present	9
Fowler, Michael Alun	Director	08/03/2019 - Present	11
Leeke, Emma Jane	Director	31/03/2021 - Present	9
Leeke, Stephen James	Director	08/03/2019 - Present	7

Persons with Significant Control

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

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Description

About BOTTLERS & DISTILLERS (WALES) LIMITED

BOTTLERS & DISTILLERS (WALES) LIMITED is an(a) Active company incorporated on 12/04/2018 with the registered office located at Leekes Ltd, Mwyndy Industrial Estate, Pontyclun, R C T CF72 8PN. There are currently 7 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 BOTTLERS & DISTILLERS (WALES) LIMITED?

BOTTLERS & DISTILLERS (WALES) LIMITED is currently Active. It was registered on 12/04/2018 .

Where is BOTTLERS & DISTILLERS (WALES) LIMITED located?

BOTTLERS & DISTILLERS (WALES) LIMITED is registered at Leekes Ltd, Mwyndy Industrial Estate, Pontyclun, R C T CF72 8PN.

What does BOTTLERS & DISTILLERS (WALES) LIMITED do?

BOTTLERS & DISTILLERS (WALES) LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for BOTTLERS & DISTILLERS (WALES) LIMITED?

The latest filing was on 10/12/2025: Accounts for a small company made up to 2025-03-31.