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PROUDLEN DISTILLERY LIMITED - MAZARS LLP, 45 Church Street, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 04117059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MAZARS LLP
- 45 Church Street
- Birmingham
- West Midlands
- B3 2RT MAZARS LLP, 45 Church Street, Birmingham, West Midlands, B3 2RT UK
Management
- Managing Directors
- ELLIOTT, Greg
- GRANGER, Benjamin
- Company secretaries
- HOURICAN, Aishling
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-24
- Age Of Company 2000-11-24 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Proudlen (Ni) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BWG (ENGLAND) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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PROUDLEN DISTILLERY LIMITED Company Description
- PROUDLEN DISTILLERY LIMITED is a ltd registered in United Kingdom with the Company reg no 04117059. Its current trading status is "live". It was registered 2000-11-24. It was previously called BWG (ENGLAND) HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at Mazars Llp .
Get PROUDLEN DISTILLERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proudlen Distillery Limited - MAZARS LLP, 45 Church Street, Birmingham, West Midlands, United Kingdom
- 2000-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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accounts-with-accounts-type-dormant (2023-04-11) - AA
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-06-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-21) - CS01
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accounts-with-accounts-type-dormant (2021-06-14) - AA
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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change-person-director-company-with-change-date (2021-07-07) - CH01
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-26) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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accounts-with-accounts-type-full (2019-03-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-29) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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change-person-director-company-with-change-date (2016-09-12) - CH01
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accounts-with-accounts-type-full (2016-03-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-full (2015-04-12) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-20) - AP03
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accounts-with-accounts-type-full (2014-03-28) - AA
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termination-secretary-company-with-name (2014-01-20) - TM02
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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move-registers-to-registered-office-company-with-new-address (2014-11-24) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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termination-director-company-with-name (2013-03-21) - TM01
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accounts-with-accounts-type-full (2013-03-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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change-person-director-company-with-change-date (2012-07-02) - CH01
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accounts-with-accounts-type-full (2012-03-28) - AA
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appoint-person-director-company-with-name (2012-02-02) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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termination-director-company-with-name (2011-09-22) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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change-sail-address-company-with-old-address (2010-11-30) - AD02
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change-registered-office-address-company-with-date-old-address (2010-10-18) - AD01
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accounts-with-accounts-type-full (2010-04-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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move-registers-to-sail-company (2009-11-24) - AD03
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change-sail-address-company (2009-11-24) - AD02
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-07-14) - 288c
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accounts-with-accounts-type-full (2009-06-26) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2008-05-07) - 363a
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legacy (2008-12-09) - 288b
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legacy (2008-12-09) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-30) - AA
keyboard_arrow_right 2006
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legacy (2006-10-24) - 288a
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legacy (2006-10-24) - 288b
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accounts-with-accounts-type-full (2006-05-03) - AA
keyboard_arrow_right 2005
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legacy (2005-12-21) - 363s
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legacy (2005-10-06) - 288a
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legacy (2005-09-19) - 288b
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legacy (2005-04-26) - 288a
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legacy (2005-04-26) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-05) - AA
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-12-29) - 225
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legacy (2004-12-13) - 363s
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legacy (2004-12-13) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-07) - 363s
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legacy (2003-01-07) - 288a
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legacy (2003-01-07) - 288b
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legacy (2003-12-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-15) - AA
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legacy (2002-09-19) - 287
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certificate-change-of-name-company (2002-08-28) - CERTNM
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legacy (2002-05-28) - 225
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legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-31) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-11-29) - 288a
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legacy (2000-11-27) - 288b
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incorporation-company (2000-11-24) - NEWINC