Burleighs Gin Limited in Maidstone Road CHATHAM

Burleighs Gin Limited CHATHAM

Founded in 2016, Burleighs Gin, classified under reg no. 10274020 is a in administration/administrative receiver company. Currently registered at C/o Begbies Traynor Innovation Centre Medway ME5 9FD, Chatham the company has been in the business for 8 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2022/01/31. Since 2019/06/27 Burleighs Gin Limited is no longer carrying the name 45 West Distillers.

Burleighs Gin Limited Address / Contact

Office Address	C/o Begbies Traynor Innovation Centre Medway
Office Address2	Maidstone Road
Town	Chatham
Post code	ME5 9FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10274020
Date of Incorporation	Tue, 12th Jul 2016
Industry	Distilling, rectifying and blending of spirits
End of financial Year	31st January
Company age	8 years old
Account next due date	Tue, 31st Oct 2023 (270 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 20th Jul 2023 (2023-07-20)
Last confirmation statement dated	Wed, 6th Jul 2022

Company staff

Samuel W.

Position: Director

Appointed: 28 June 2019

Matthew P.

Position: Director

Appointed: 01 March 2018

Resigned: 01 May 2020

Graham V.

Position: Director

Appointed: 26 January 2018

Resigned: 18 June 2019

Philip B.

Position: Director

Appointed: 26 January 2018

Resigned: 24 July 2018

Alex T.

Position: Director

Appointed: 20 March 2017

Resigned: 26 January 2018

Stephanie H.

Position: Director

Appointed: 15 July 2016

Resigned: 26 January 2018

James B.

Position: Director

Appointed: 12 July 2016

Resigned: 15 July 2016

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Burleighs Holdings Limited from Leicester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is 45 West Distillers Holdings Limited that put Leicester, England as the official address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Burleighs Holdings Limited

Linpic House Glebe Farm, Lutterworth Road, Blaby, Leicester, Devon, LE8 4BW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	11100191
Notified on	26 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

45 West Distillers Holdings Limited

Third Floor Two Colton Square, Leicester, LE1 1QH, England

Legal authority	Limited Company
Legal form	Companies Act 2006
Country registered	England
Place registered	England And Wales
Registration number	10269506
Notified on	12 July 2016
Ceased on	26 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

45 West Distillers	June 27, 2019
45 West Trading	January 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Net Worth	100

Balance Sheet
Cash Bank On Hand		17 596	21 565	176	51 684	104 065
Current Assets	100	184 294	403 427	200 999	236 829	302 061
Debtors	100	127 859	275 683	114 759	88 446	91 536
Net Assets Liabilities				-1 155 949	-1 328 798	-1 347 348
Other Debtors	100	24 800	128 481	75 609	12 814	12 839
Property Plant Equipment		1 111	6 624	5 243	4 781	14 485
Total Inventories		38 939	106 179	86 064	96 699	106 460
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Accrued Liabilities Deferred Income				13 175	21 861	12 367
Accumulated Depreciation Impairment Property Plant Equipment		434	1 552	2 579	4 171	7 618
Additions Other Than Through Business Combinations Property Plant Equipment					1 129	13 551
Amounts Owed To Group Undertakings		6 000	405 924	829 669	848 082	852 215
Average Number Employees During Period		8	9	6	6	6
Bank Borrowings Overdrafts		23 312		18 796	233 333	280 148
Corporation Tax Recoverable				55 388	26 383	27 702
Creditors		684 087	868 523	1 362 191	233 333	280 148
Increase From Depreciation Charge For Year Property Plant Equipment		434	1 119	1 293	1 592	3 660
Net Current Assets Liabilities	100	-499 793	-465 096	-1 161 192	-1 100 246	-1 081 685
Other Creditors		449 256	66 472	115 692	102 515	102 479
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						213
Other Disposals Property Plant Equipment						400
Other Taxation Social Security Payable		106 509	208 686	258 348	243 157	285 960
Prepayments Accrued Income				5 399	4 092	2 667
Property Plant Equipment Gross Cost		1 545	8 176	7 822	8 952	22 103
Total Assets Less Current Liabilities	100	-317 354	-458 373	-1 155 949	-1 095 465	-1 067 200
Trade Creditors Trade Payables		99 010	187 441	139 686	104 793	97 392
Trade Debtors Trade Receivables		103 059	147 202	39 150	45 157	48 328
Accumulated Amortisation Impairment Intangible Assets		20 137	10 050
Bank Overdrafts		23 312
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Fixed Assets		182 339	236 798
Increase From Amortisation Charge For Year Intangible Assets		20 137	10 050
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets			-20 137
Intangible Assets		181 228	90 450
Intangible Assets Gross Cost		201 365	100 500
Total Additions Including From Business Combinations Intangible Assets		201 365	100 500
Total Additions Including From Business Combinations Property Plant Equipment		1 545	146 356	2 012
Disposals Decrease In Depreciation Impairment Property Plant Equipment				266
Disposals Property Plant Equipment				2 366
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
MR04	Charge 102740200003 satisfaction in full. filed on: 2nd, May 2023	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Charge 102740200003 satisfaction in full. filed on: 2nd, May 2023	mortgage	Free Download (1 page)
AD01	Change of registered address from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England on 2022/12/17 to C/O Begbies Traynor Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD filed on: 17th, December 2022	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 6th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/07/06 filed on: 1st, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/06 filed on: 21st, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 21st, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 25th, January 2021	accounts	Free Download (8 pages)
MR01	Registration of charge 102740200004, created on 2020/12/07 filed on: 15th, December 2020	mortgage	Free Download (43 pages)
CS01	Confirmation statement with no updates 2020/07/06 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/05/01 filed on: 1st, May 2020	officers	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 26th, February 2020	accounts	Free Download (7 pages)
PSC05	Change to a person with significant control 2019/06/27 filed on: 10th, July 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/07/09 filed on: 9th, July 2019	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2019/07/09 filed on: 9th, July 2019	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/06/28. filed on: 28th, June 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/06/27 filed on: 27th, June 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	Director's appointment terminated on 2019/06/18 filed on: 18th, June 2019	officers	Free Download (1 page)
MR01	Registration of charge 102740200003, created on 2019/05/24 filed on: 14th, June 2019	mortgage	Free Download (55 pages)
AD01	Change of registered address from The Collection Yard, Bawdon Lodge Farm, Charley Road Nanpantan Loughborough LE12 9YE England on 2019/06/03 to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT filed on: 3rd, June 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 24th, April 2019	accounts	Free Download (8 pages)
MR04	Charge 102740200002 satisfaction in full. filed on: 27th, March 2019	mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/24 filed on: 23rd, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/07/11 filed on: 31st, July 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/01/26 filed on: 31st, July 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/01/26 filed on: 31st, July 2018	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/01/26. filed on: 31st, July 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 11th, April 2018	accounts	Free Download (8 pages)
AP01	New director appointment on 2018/03/01. filed on: 28th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/26 filed on: 28th, February 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/01/31 filed on: 26th, February 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 22nd, February 2018	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/11/30, originally was 2017/07/31. filed on: 22nd, February 2018	accounts	Free Download (1 page)
AP01	New director appointment on 2018/01/26. filed on: 29th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/26 filed on: 29th, January 2018	officers	Free Download (1 page)
MR04	Charge 102740200001 satisfaction in full. filed on: 29th, January 2018	mortgage	Free Download (1 page)
MR01	Registration of charge 102740200002, created on 2017/11/28 filed on: 30th, November 2017	mortgage	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017/07/11 filed on: 24th, August 2017	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, June 2017	resolution	Free Download (21 pages)
MR01	Registration of charge 102740200001, created on 2017/06/13 filed on: 13th, June 2017	mortgage	Free Download (40 pages)
AP01	New director appointment on 2017/03/20. filed on: 23rd, March 2017	officers	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/01/20 filed on: 20th, January 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Change of registered address from Third Floor Two Colton Square Leicester LE1 1QH England on 2017/01/19 to The Collection Yard, Bawdon Lodge Farm, Charley Road Nanpantan Loughborough LE12 9YE filed on: 19th, January 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/15 filed on: 18th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/07/15. filed on: 18th, July 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, July 2016	incorporation	Free Download (10 pages)

Burleighs Gin Limited CHATHAM

Burleighs Gin Limited Address / Contact

Company Information / Profile

Company staff

Samuel W.

Matthew P.

Graham V.

Philip B.

Alex T.

Stephanie H.

James B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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