The Bristol & Bath Distillery Limited

Active11609078 Private limited company
Incorporated
8 October 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Address
3 Spire Road
Rushden
NN10 0FN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 October 2026
Last conf. stmt
7 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2024
British
Born December 1978 (47)
Ababei, Ioana Simona
Director · Appointed 9 September 2024
British
Born October 1990 (36)
Director · Appointed 9 September 2024
British
Born June 1974 (52)
Director · Appointed 17 February 2020
British
Born January 1967 (59)
Officer history (6 former)
7 September 2026
Resigned Williamson, Edward Peter as Director
9 September 2024
Appointed Kilshaw, Scott Matthew as Director
9 September 2024
Appointed Ababei, Ioana Simona as Director
9 September 2024
Appointed Tayburn, Lee Andrew as Director
9 September 2024
Resigned Kennedy, John Hames Taig as Director
25 July 2023
Resigned Pillay, Kevin as Director
6 March 2023
Appointed Kennedy, John Hames Taig as Director
31 October 2022
Resigned Hainsworth, Stewart Andrew as Director
12 July 2022
Appointed Williamson, Edward Peter as Director
12 July 2022
Appointed Pillay, Kevin as Director
12 July 2022
Resigned Kennedy, John Edward James as Director
31 January 2022
Appointed Kennedy, John Edward James as Director
31 January 2022
Resigned Robinson, Alan William as Director
17 February 2020
Appointed Stocker, James Alonzo as Director
8 October 2018
Appointed Robinson, Alan William as Director
8 October 2018
Appointed Hainsworth, Stewart Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10847544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
8 September 2026Registered office address changed
14 April 2026Other filing
14 April 2026Other filing
14 April 2026Accounts filing
Show all recent filings

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