LONDON BIRMINGHAM DISTILLERS LIMITED

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LONDON BIRMINGHAM DISTILLERS LIMITED

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Key Data

Status

Active

Company No.

02882067

Incorporation date

20/12/1993

Size

Dormant

Contacts

Registered address

Registered address

C/O Mbg Professional Services Limited, 100 Baker Street, London W1U 6WGCopy
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Latest events (Record since 03/01/2023)
dot icon11/03/2026
Appointment of Thea Mae Tan as a director on 2026-02-26
dot icon11/03/2026
Termination of appointment of Carlos Tumpalan as a director on 2026-02-26
dot icon11/03/2026
Termination of appointment of Cresenciano Antonio as a director on 2026-02-26
dot icon11/03/2026
Confirmation statement made on 2025-12-20 with no updates
dot icon11/03/2026
Notification of Thea Mae Tan as a person with significant control on 2026-02-26
dot icon11/03/2026
Cessation of Cresenciano Antonio as a person with significant control on 2026-03-11
dot icon11/03/2026
Cessation of Carlos Tumpalan as a person with significant control on 2026-03-11
dot icon18/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon22/12/2024
Confirmation statement made on 2024-12-20 with no updates
dot icon17/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon02/01/2024
Confirmation statement made on 2023-12-20 with no updates
dot icon16/10/2023
Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-10-01
dot icon16/10/2023
Appointment of Mbg Professional Services Limited as a secretary on 2023-10-01
dot icon16/10/2023
Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ to C/O Mbg Professional Services Limited 100 Baker Street London W1U 6WG on 2023-10-16
dot icon28/04/2023
Accounts for a dormant company made up to 2022-12-31
dot icon03/01/2023
Confirmation statement made on 2022-12-20 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Antonio, Cresenciano
Director
23/05/1994 - 26/02/2026
-
Tumpalan, Carlos
Director
23/05/1994 - 26/02/2026
-
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
20/12/1993 - 01/10/2023
1313
HACKWOOD DIRECTORS LIMITED
Nominee Director
20/12/1993 - 23/05/1994
1136
MBG PROFESSIONAL SERVICES LIMITED
Corporate Secretary
01/10/2023 - Present
1

Persons with Significant Control

5
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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 LONDON BIRMINGHAM DISTILLERS LIMITED

LONDON BIRMINGHAM DISTILLERS LIMITED is an(a) Active company incorporated on 20/12/1993 with the registered office located at C/O Mbg Professional Services Limited, 100 Baker Street, London W1U 6WG. 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 LONDON BIRMINGHAM DISTILLERS LIMITED?

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LONDON BIRMINGHAM DISTILLERS LIMITED is currently Active. It was registered on 20/12/1993 .

Where is LONDON BIRMINGHAM DISTILLERS LIMITED located?

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LONDON BIRMINGHAM DISTILLERS LIMITED is registered at C/O Mbg Professional Services Limited, 100 Baker Street, London W1U 6WG.

What does LONDON BIRMINGHAM DISTILLERS LIMITED do?

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LONDON BIRMINGHAM DISTILLERS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LONDON BIRMINGHAM DISTILLERS LIMITED?

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The latest filing was on 11/03/2026: Appointment of Thea Mae Tan as a director on 2026-02-26.