The Gin Specialist Ltd. CHELTENHAM


The Gin Specialist Ltd. is a private limited company situated at Dowdeswell Park London Road, Charlton Kings, Cheltenham GL52 6UT. Incorporated on 2019-02-23, this 5-year-old company is run by 2 directors.
Director Charlotte B., appointed on 25 January 2021. Director Stephen B., appointed on 25 January 2021.
The company is officially categorised as "non-trading company" (SIC: 74990). According to Companies House records there was a name change on 2020-06-29 and their previous name was The Wild Duck (Ewen) Limited.
The latest confirmation statement was sent on 2023-02-22 and the deadline for the subsequent filing is 2024-03-07. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

The Gin Specialist Ltd. Address / Contact

Office Address Dowdeswell Park London Road
Office Address2 Charlton Kings
Town Cheltenham
Post code GL52 6UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11843191
Date of Incorporation Sat, 23rd Feb 2019
Industry Non-trading company
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Charlotte B.

Position: Director

Appointed: 25 January 2021

Stephen B.

Position: Director

Appointed: 25 January 2021

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 23 February 2019

Resigned: 25 January 2021

Richard N.

Position: Director

Appointed: 23 February 2019

Resigned: 25 January 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we established, there is Charlotte B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Stephen B. This PSC has significiant influence or control over the company,. Then there is Bayshill Management Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Charlotte B.

Notified on 25 January 2021
Nature of control: significiant influence or control

Stephen B.

Notified on 25 January 2021
Nature of control: significiant influence or control

Bayshill Management Limited

5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01689820
Notified on 23 February 2019
Ceased on 25 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Bayshill Secretaries Limited

5 Fleet Place, London, EC4M 7RD

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01445189
Notified on 23 February 2019
Ceased on 25 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Wild Duck (ewen) June 29, 2020
Charco 146 May 14, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities2222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222
Number Shares Allotted2222
Par Value Share1111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 22nd, November 2023
Free Download (2 pages)

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