THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED

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THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED

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Key Data

Status

Active

Company No.

NI000601

Incorporation date

03/04/1930

Size

Full

Contacts

Registered address

Registered address

2 Distillery Road, Bushmills, Co Antrim BT57 8XHCopy
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Latest events (Record since 19/10/2022)
dot icon12/02/2026
Appointment of Mr Dean Mades as a director on 2026-01-12
dot icon23/01/2026
Termination of appointment of Rodrigo De La Maza Serrato as a director on 2026-01-12
dot icon02/10/2025
Full accounts made up to 2024-12-31
dot icon03/09/2025
Confirmation statement made on 2025-08-22 with no updates
dot icon15/10/2024
Full accounts made up to 2023-12-31
dot icon23/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-06-04
dot icon17/09/2024
Statement of capital following an allotment of shares on 2024-04-24
dot icon17/09/2024
Statement of capital following an allotment of shares on 2024-07-23
dot icon17/09/2024
Confirmation statement made on 2024-08-22 with updates
dot icon16/07/2024
Resolutions
dot icon15/07/2024
Statement of capital following an allotment of shares on 2024-06-04
dot icon07/05/2024
Appointment of Mr Rodrigo De La Maza Serrato as a director on 2024-04-01
dot icon03/05/2024
Appointment of Mr Stuart John Tarleton as a director on 2024-04-26
dot icon01/05/2024
Termination of appointment of Fernando Suarez Gerard as a director on 2024-04-01
dot icon21/03/2024
Statement of capital following an allotment of shares on 2024-02-13
dot icon20/10/2023
Termination of appointment of Edward Ramsey Shimmin as a director on 2023-10-20
dot icon29/08/2023
Confirmation statement made on 2023-08-22 with updates
dot icon19/07/2023
Full accounts made up to 2022-12-31
dot icon21/03/2023
Resolutions
dot icon21/03/2023
Resolutions
dot icon21/03/2023
Resolutions
dot icon21/03/2023
Resolutions
dot icon15/03/2023
Statement of capital following an allotment of shares on 2023-01-16
dot icon15/03/2023
Statement of capital following an allotment of shares on 2023-01-18
dot icon15/03/2023
Statement of capital following an allotment of shares on 2023-02-02
dot icon13/03/2023
Statement of capital following an allotment of shares on 2023-01-10
dot icon19/10/2022
Resolutions

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
22/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

45
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donaghey, Bryan Harold
Director
01/07/2009 - 14/05/2013
59
Gerard, Fernando Suarez
Director
01/12/2021 - 01/04/2024
2
Killen, James Francis
Director
03/04/1930 - 29/04/2002
-
Egan, Colum
Director
14/05/2013 - Present
-
Tarleton, Stuart John
Director
26/04/2024 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED

THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED is an(a) Active company incorporated on 03/04/1930 with the registered office located at 2 Distillery Road, Bushmills, Co Antrim BT57 8XH. 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 THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED?

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THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED is currently Active. It was registered on 03/04/1930 .

Where is THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED located?

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THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED is registered at 2 Distillery Road, Bushmills, Co Antrim BT57 8XH.

What does THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED do?

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THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED?

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The latest filing was on 12/02/2026: Appointment of Mr Dean Mades as a director on 2026-01-12.