Proudlen Distillery Limited in BIRMINGHAM - B3 2RT

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Proudlen Distillery Limited BIRMINGHAM

Proudlen Distillery started in year 2000 as Private Limited Company with registration number 04117059. The Proudlen Distillery company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Birmingham at 45 Church Street. Postal code: B3 2RT. Since 28th August 2002 Proudlen Distillery Limited is no longer carrying the name Bwg (england) Holdings.

At the moment there are 2 directors in the the firm, namely Greg E. and Benjamin G.. In addition one secretary - Aishling H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Proudlen Distillery Limited Address / Contact

Office Address	45 Church Street
Town	Birmingham
Post code	B3 2RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04117059
Date of Incorporation	Fri, 24th Nov 2000
Industry	Activities of head offices
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Greg E.

Position: Director

Appointed: 01 February 2023

Benjamin G.

Position: Director

Appointed: 01 September 2021

Aishling H.

Position: Secretary

Appointed: 02 December 2013

Jean-Baptiste B.

Position: Director

Appointed: 04 September 2017

Resigned: 31 August 2021

Julien S.

Position: Director

Appointed: 19 September 2014

Resigned: 01 September 2017

Jim C.

Position: Director

Appointed: 01 September 2011

Resigned: 01 March 2013

Guillaume T.

Position: Director

Appointed: 01 September 2011

Resigned: 01 September 2014

Alexandre R.

Position: Director

Appointed: 21 July 2008

Resigned: 31 August 2011

Michael M.

Position: Director

Appointed: 31 July 2006

Resigned: 31 January 2023

Albert J.

Position: Director

Appointed: 08 August 2005

Resigned: 31 July 2006

Leonard M.

Position: Director

Appointed: 31 January 2005

Resigned: 08 August 2005

Ben O.

Position: Secretary

Appointed: 12 September 2002

Resigned: 02 December 2013

Nicolas K.

Position: Director

Appointed: 20 August 2002

Resigned: 31 January 2005

George B.

Position: Director

Appointed: 28 June 2002

Resigned: 22 November 2004

Paul D.

Position: Director

Appointed: 28 June 2002

Resigned: 21 July 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 2000

Resigned: 24 November 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 November 2000

Resigned: 24 November 2000

Robert M.

Position: Director

Appointed: 24 November 2000

Resigned: 16 September 2002

Nelson J.

Position: Director

Appointed: 24 November 2000

Resigned: 16 September 2002

Florence R.

Position: Secretary

Appointed: 24 November 2000

Resigned: 12 September 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Proudlen (Ni) Limited from Belfast, Northern Ireland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Julien S. This PSC has significiant influence or control over the company,.

Proudlen (Ni) Limited

Hawthorn Office Park 41a Stockmans Way, Belfast, BT9 7ET, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni007939
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Julien S.

Notified on	19 September 2016
Ceased on	21 June 2017
Nature of control:	significiant influence or control

Company previous names

Bwg (england) Holdings	August 28, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30

Balance Sheet
Net Assets Liabilities	1 001	1 001

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 001	1 001
Number Shares Allotted		1 001
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 11th, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 11th, April 2023	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 14th, June 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 26th, March 2020	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 7th, March 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 4th, April 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 29th, March 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 16th, March 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 24th November 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th November 2015: 1001.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 12th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 24th November 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th November 2014: 1001.00 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 28th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th November 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (1 page)
SH01	Statement of Capital on 25th November 2013: 1001.00 GBP	capital
AA	Full accounts for the period ending 30th June 2012 filed on: 15th, March 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th November 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2011 filed on: 28th, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th November 2011 with full list of members filed on: 24th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th November 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th November 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 26th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to 9th December 2008 with shareholders record filed on: 9th, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to 7th May 2008 with shareholders record filed on: 7th, May 2008	annual return	Free Download (1 page)
363a	Annual return up to 7th May 2008 with shareholders record filed on: 7th, May 2008	annual return	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2007 filed on: 6th, May 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2006 filed on: 30th, April 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2006 filed on: 30th, April 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (1 page)
363s	Annual return up to 21st December 2005 with shareholders record filed on: 21st, December 2005	annual return	Free Download (1 page)
363(288)	21st December 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 21st December 2005 with shareholders record filed on: 21st, December 2005	annual return	Free Download (7 pages)
363(288)	21st December 2005 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 29th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 29th, December 2004	accounts	Free Download (1 page)
363s	Annual return up to 13th December 2004 with shareholders record filed on: 13th, December 2004	annual return	Free Download (7 pages)
363(288)	13th December 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th December 2004 with shareholders record filed on: 13th, December 2004	annual return	Free Download (1 page)
363(288)	13th December 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2002 filed on: 5th, May 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 5th, May 2004	accounts	Free Download (8 pages)
363s	Annual return up to 29th December 2003 with shareholders record filed on: 29th, December 2003	annual return	Free Download (7 pages)
363(288)	29th December 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 29th December 2003 with shareholders record filed on: 29th, December 2003	annual return	Free Download (1 page)
363(288)	29th December 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 7th January 2003 with shareholders record filed on: 7th, January 2003	annual return	Free Download (1 page)
363(288)	7th January 2003 Annual return (Director resigned)	annual return
363s	Annual return up to 7th January 2003 with shareholders record filed on: 7th, January 2003	annual return	Free Download (7 pages)
363(288)	7th January 2003 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 28th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 28th, May 2002	accounts	Free Download (1 page)
363s	Annual return up to 2nd January 2002 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363(288)	2nd January 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2nd January 2002 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, November 2000	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 24th, November 2000	incorporation	Free Download (13 pages)

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