Burleighs Gin Limited EXETER


Founded in 2016, Burleighs Gin, classified under reg no. 10274020 is an active company. Currently registered at C/o Prydis Senate Court EX1 1NT, Exeter the company has been in the business for 5 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2020/01/31. Since 2019/06/27 Burleighs Gin Limited is no longer carrying the name 45 West Distillers.

The firm has one director. Samuel W., appointed on 28 June 2019. There are currently no secretaries appointed. As of 18 April 2021, there were 6 ex directors - Matthew P., Graham V. and others listed below. There were no ex secretaries.

Burleighs Gin Limited Address / Contact

Office Address C/o Prydis Senate Court
Office Address2 Southernhay Gardens
Town Exeter
Post code EX1 1NT
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 5 years old
Account next due date Sun, 31st Oct 2021 (196 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Tue, 20th Jul 2021 (2021-07-20)
Last confirmation statement dated Mon, 6th Jul 2020

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 2016-11-302018-01-312019-01-312020-01-31
Net Worth100   
Balance Sheet
Cash Bank On Hand 17 59621 565176
Current Assets100184 294403 427200 999
Debtors100127 859275 683114 759
Other Debtors10024 800128 48175 609
Property Plant Equipment 1 1116 6245 243
Total Inventories 38 939106 17986 064
Net Assets Liabilities Including Pension Asset Liability100   
Reserves/Capital
Shareholder Funds100   
Other
Accumulated Amortisation Impairment Intangible Assets 20 13710 050 
Accumulated Depreciation Impairment Property Plant Equipment 4341 5522 579
Amounts Owed To Group Undertakings 6 000405 924829 669
Average Number Employees During Period 896
Bank Borrowings Overdrafts 23 312 18 796
Bank Overdrafts 23 312  
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100 
Creditors 684 087868 5231 362 191
Fixed Assets 182 339236 798 
Increase From Amortisation Charge For Year Intangible Assets 20 13710 050 
Increase From Depreciation Charge For Year Property Plant Equipment 4341 1191 293
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets  -20 137 
Intangible Assets 181 22890 450 
Intangible Assets Gross Cost 201 365100 500 
Net Current Assets Liabilities100-499 793-465 096-1 161 192
Other Creditors 449 25666 472115 692
Other Taxation Social Security Payable 106 509208 686258 348
Property Plant Equipment Gross Cost 1 5458 1767 822
Total Additions Including From Business Combinations Intangible Assets 201 365100 500 
Total Additions Including From Business Combinations Property Plant Equipment 1 545146 3562 012
Total Assets Less Current Liabilities100-317 354-458 373-1 155 949
Trade Creditors Trade Payables 99 010187 441139 686
Trade Debtors Trade Receivables 103 059147 20239 150
Disposals Decrease In Depreciation Impairment Property Plant Equipment   266
Disposals Property Plant Equipment   2 366
Number Shares Allotted100   
Par Value Share1   
Share Capital Allotted Called Up Paid100   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 25th, January 2021
Free Download (8 pages)

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