Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
London Birmingham Distillers Limited
- Incorporated
- 20 December 1993 (32 years)
- Industry
- Non-trading company (74990)
- Directors
- Thea Mae Tan
- Controlled by
- Thea Mae Tan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Mbg Professional Services Limited100 Baker StreetLondonW1U 6WG
Officers 2 active
Officer details are public data from the Companies House register.
Tan, Thea Mae
Director · Appointed 26 February 2026
Filipino
Born August 1990 (36)
Corporate Secretary · Appointed 1 October 2023
Officer history (4 former)
26 February 2026
Appointed Tan, Thea Mae as Director
26 February 2026
Resigned Antonio, Cresenciano as Director
26 February 2026
Resigned Tumpalan, Carlos as Director
1 October 2023
1 October 2023
23 May 1994
Appointed Antonio, Cresenciano as Director
23 May 1994
Appointed Tumpalan, Carlos as Director
23 May 1994
20 December 1993
20 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thea Mae Tan
Individual · Notified 26 February 2026
Has significant influence or control
Filipino
Born August 1990 (36)
Former controllers (2)
11 March 2026
Ceased Carlos Tumpalan — Has significant influence or control
11 March 2026
Ceased Cresenciano Antonio — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £1 | |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 March 2026 | Appointment of a director | |||
| 11 March 2026 | Notification of a person with significant control | |||
| 11 March 2026 | Cessation of a person with significant control | |||
| 11 March 2026 | Cessation of a person with significant control |
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