Beefeater Distillery Limited in Kennington LONDON

Beefeater Distillery Limited LONDON

Founded in 1954, Beefeater Distillery, classified under reg no. 00531414 is an active company. Currently registered at 20 Montford Place SE11 5DE, London the company has been in the business for seventy years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since May 6, 2016 Beefeater Distillery Limited is no longer carrying the name European Cellars (germany).

The company has 2 directors, namely Edward F., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 11 December 2019 and Edward F. has been with the company for the least time - from 1 October 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beefeater Distillery Limited Address / Contact

Office Address	20 Montford Place
Office Address2	Kennington
Town	London
Post code	SE11 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00531414
Date of Incorporation	Wed, 31st Mar 1954
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	30th June
Company age	70 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Stuart M.

Position: Director

Appointed: 01 September 2006

Resigned: 31 March 2022

Jane E.

Position: Secretary

Appointed: 01 September 2006

Resigned: 14 February 2011

Thomas M.

Position: Secretary

Appointed: 19 June 2006

Resigned: 01 September 2006

Anthony S.

Position: Director

Appointed: 18 May 2006

Resigned: 30 September 2008

Philippa A.

Position: Secretary

Appointed: 23 September 2005

Resigned: 19 June 2006

Ian F.

Position: Director

Appointed: 07 September 2005

Resigned: 01 September 2006

Nicholas G.

Position: Secretary

Appointed: 07 January 2005

Resigned: 23 September 2005

Sarah H.

Position: Secretary

Appointed: 22 May 2003

Resigned: 07 January 2005

Charles B.

Position: Director

Appointed: 22 May 2003

Resigned: 26 July 2005

Charles B.

Position: Secretary

Appointed: 28 August 2001

Resigned: 22 May 2003

Russell K.

Position: Director

Appointed: 04 May 2001

Resigned: 28 August 2001

Peter L.

Position: Director

Appointed: 04 May 2001

Resigned: 07 September 2005

Peter B.

Position: Director

Appointed: 27 April 2000

Resigned: 04 May 2001

Graham H.

Position: Director

Appointed: 31 August 1999

Resigned: 22 May 2003

David M.

Position: Director

Appointed: 10 March 1997

Resigned: 27 April 2000

Michael B.

Position: Director

Appointed: 10 March 1997

Resigned: 31 August 1999

Graham H.

Position: Director

Appointed: 26 August 1996

Resigned: 31 January 1997

Thomas M.

Position: Director

Appointed: 08 January 1996

Resigned: 01 September 2006

Iain A.

Position: Director

Appointed: 08 January 1996

Resigned: 31 December 1997

Thomas M.

Position: Secretary

Appointed: 08 January 1996

Resigned: 28 August 2001

Peter W.

Position: Director

Appointed: 14 March 1995

Resigned: 06 August 1996

Joseph W.

Position: Director

Appointed: 31 August 1994

Resigned: 01 July 1996

Joseph W.

Position: Secretary

Appointed: 31 August 1994

Resigned: 01 July 1996

Graham S.

Position: Director

Appointed: 11 March 1994

Resigned: 30 November 1995

John T.

Position: Director

Appointed: 04 June 1992

Resigned: 31 August 1994

Peter R.

Position: Director

Appointed: 04 June 1992

Resigned: 14 March 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Allied Domecq Spirits & Wine Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", 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.

Allied Domecq Spirits & Wine Limited

20 Montford Place, Kennington, London, SE11 5DE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00703977
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

European Cellars (germany)	May 6, 2016

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 14th, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 14th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2021 filed on: 24th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 6th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 16th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 21st, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 2nd, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 24th, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2015 filed on: 31st, March 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2014 filed on: 9th, April 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2013 filed on: 28th, March 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2012 filed on: 27th, March 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2011 filed on: 21st, March 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 1st, March 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 18th, March 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 14th, April 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 31st, March 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 6th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 6th, June 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2005 filed on: 9th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 9th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 7th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 7th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 6th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 6th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 11th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 11th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 19th, December 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 19th, December 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 3rd, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 3rd, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 18th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 18th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 4th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 4th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 3rd, March 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 3rd, March 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 10th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 10th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 29th, March 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 29th, March 1996	accounts	Free Download (8 pages)
225(1)	Accounting reference date extended from 01/03 to 31/08 filed on: 24th, February 1995	accounts	Free Download
225(1)	Accounting reference date extended from 01/03 to 31/08 filed on: 24th, February 1995	accounts
AA	Full accounts data made up to February 28, 1994 filed on: 9th, September 1994	accounts	Free Download
AA	Full accounts data made up to February 28, 1994 filed on: 9th, September 1994	accounts
AA	Full accounts data made up to February 28, 1993 filed on: 24th, September 1993	accounts
AA	Full accounts data made up to February 28, 1993 filed on: 24th, September 1993	accounts	Free Download
AA	Full accounts data made up to February 29, 1992 filed on: 4th, December 1992	accounts
AA	Full accounts data made up to February 29, 1992 filed on: 4th, December 1992	accounts	Free Download
AA	Full accounts data made up to February 28, 1991 filed on: 23rd, January 1992	accounts
AA	Full accounts data made up to February 28, 1991 filed on: 23rd, January 1992	accounts	Free Download
AA	Full accounts data made up to March 3, 1990 filed on: 2nd, May 1991	accounts
AA	Full accounts data made up to March 3, 1990 filed on: 2nd, May 1991	accounts	Free Download
AA	Full group accounts for the period to February 25, 1989 filed on: 3rd, April 1990	accounts
AA	Full group accounts for the period to February 25, 1989 filed on: 3rd, April 1990	accounts	Free Download
AA	Full group accounts for the period to February 27, 1988 filed on: 23rd, June 1989	accounts	Free Download
AA	Full group accounts for the period to February 27, 1988 filed on: 23rd, June 1989	accounts
AA	Full group accounts for the period to February 28, 1987 filed on: 7th, June 1988	accounts	Free Download
AA	Full group accounts for the period to February 28, 1987 filed on: 7th, June 1988	accounts
AA	Group of companies' accounts made up to March 1, 1986 filed on: 6th, December 1986	accounts
AA	Group of companies' accounts made up to March 1, 1986 filed on: 6th, December 1986	accounts	Free Download

Beefeater Distillery Limited LONDON

Beefeater Distillery Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Vincent T.

Herve F.

Stuart M.

Stuart M.

Jane E.

Thomas M.

Anthony S.

Philippa A.

Ian F.

Nicholas G.

Sarah H.

Charles B.

Charles B.

Russell K.

Peter L.

Peter B.

Graham H.

David M.

Michael B.

Graham H.

Thomas M.

Iain A.

Thomas M.

Peter W.

Joseph W.

Joseph W.

Graham S.

John T.

Peter R.

People with significant control

Company previous names

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