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Company Information for

THE BRISTOL DISTILLING COMPANY LTD

UNIT D MALAGO VALE TRADING ESTATE, ST. JOHNS LANE, BRISTOL, BS3 5BQ,
Company Registration Number
10638872
Private Limited Company
Active

Company Overview

About The Bristol Distilling Company Ltd
THE BRISTOL DISTILLING COMPANY LTD was founded on 2017-02-24 and has its registered office in Bristol. The organisation's status is listed as "Active". The Bristol Distilling Company Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BRISTOL DISTILLING COMPANY LTD
 
Legal Registered Office
UNIT D MALAGO VALE TRADING ESTATE
ST. JOHNS LANE
BRISTOL
BS3 5BQ
 
Filing Information
Company Number 10638872
Company ID Number 10638872
Date formed 2017-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 24/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 14:51:56
Primary Source:Companies House
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Company Officers of THE BRISTOL DISTILLING COMPANY LTD

Current Directors
Officer Role Date Appointed
EMILY ASTLEY-COOPER
 Director 2017-02-24
JAKE BLACK
 Director 2017-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAKE BLACK CHOMP GRILL LTD Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2023-10-18CESSATION OF ANDREW STUART BLACK AS A PERSON OF SIGNIFICANT CONTROL
2023-10-18Change of details for Mr Jake Black as a person with significant control on 2023-10-13
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STUART BLACK
2023-09-06APPOINTMENT TERMINATED, DIRECTOR SIMON RODERICK EDWARDS
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-08-18Memorandum articles filed
2023-08-03Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-07-04APPOINTMENT TERMINATED, DIRECTOR ABIGAIL LISE BUSZARD
2023-07-04APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN DODWELL
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-05-2202/05/23 STATEMENT OF CAPITAL GBP 2376.514
2023-05-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-1408/02/23 STATEMENT OF CAPITAL GBP 2342.442
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-14Change of details for Mr Jake Black as a person with significant control on 2023-02-08
2023-03-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-02-21DIRECTOR APPOINTED MS AMY BLACK
2023-01-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-1807/01/23 STATEMENT OF CAPITAL GBP 2168.928
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AP01DIRECTOR APPOINTED MR NICHOLAS JOHN DODWELL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-01-20APPOINTMENT TERMINATED, DIRECTOR CLAIRE GILLIAN NEWTH
2022-01-20APPOINTMENT TERMINATED, DIRECTOR GUY CHRISTOPHER DODWELL
2022-01-20DIRECTOR APPOINTED MS ABIGAIL LISE BUSZARD
2022-01-20AP01DIRECTOR APPOINTED MS ABIGAIL LISE BUSZARD
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE GILLIAN NEWTH
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07SH0130/04/21 STATEMENT OF CAPITAL GBP 1798.008
2021-06-12MEM/ARTSARTICLES OF ASSOCIATION
2021-06-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-02-18AP01DIRECTOR APPOINTED MS EMILY FLORENCE ASTLEY-COOPER
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR EMILY ASTLEY-COOPER
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-05-28SH0128/05/19 STATEMENT OF CAPITAL GBP 1693
2019-04-08AP01DIRECTOR APPOINTED MR GUY CHRISTOPHER DODWELL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-11-20SH0119/11/18 STATEMENT OF CAPITAL GBP 1689
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-10-08SH0127/09/18 STATEMENT OF CAPITAL GBP 1598
2018-09-17AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-08-16SH0115/08/18 STATEMENT OF CAPITAL GBP 1495
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-07-24SH0112/07/18 STATEMENT OF CAPITAL GBP 1264
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1242
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-13SH0112/06/18 STATEMENT OF CAPITAL GBP 1242
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-05-30SH0124/05/18 STATEMENT OF CAPITAL GBP 1174
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-06SH0115/10/17 STATEMENT OF CAPITAL GBP 1
2018-04-06SH0101/10/17 STATEMENT OF CAPITAL GBP 1
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM 8a the Fire Station 82-84 York Road Bristol BS3 4AL England
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24NEWINCNew incorporation
2017-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE BRISTOL DISTILLING COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BRISTOL DISTILLING COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BRISTOL DISTILLING COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BRISTOL DISTILLING COMPANY LTD

Intangible Assets
Patents
We have not found any records of THE BRISTOL DISTILLING COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE BRISTOL DISTILLING COMPANY LTD
Trademarks
We have not found any records of THE BRISTOL DISTILLING COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BRISTOL DISTILLING COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE BRISTOL DISTILLING COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BRISTOL DISTILLING COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BRISTOL DISTILLING COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BRISTOL DISTILLING COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS3 5BQ