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The Drinks Trust

02783340

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 Baden Place, London, SE1 1YW
Incorporated 25/01/1993

Previously known as

The Wine And Spirit Trades' Benevolent Society · until 10/03/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled
88990
Other social work activities without accommodation

Officers

Neil Peter Barker

director · Since 13/11/2018

British,Australian · England · Age 62

Laura Willoughby

director · Since 13/07/2021

British · England · Age 52

Nicola Beart

director · Since 13/07/2021

British · England · Age 56

Ian Anthony Burrell

director · Since 07/08/2023

British · England · Age 56

Timothy James Clay

director · Since 16/07/2024

British · United Kingdom · Age 60

Jennie Baernreuther

director · Since 16/07/2024

British · Scotland · Age 43

Ian David Bray

director · Since 16/07/2024

British · England · Age 63

Antony David Watson

director · Since 16/07/2024

British · England · Age 56

Nicola Jane Burston

secretary · Since 28/11/2024

Hayley Easton

director · Since 17/12/2024

British · England · Age 36

Georgina Haughton

director · Since 17/12/2024

British · England · Age 39

Ryan John Norris Cavilla

director · Since 20/07/2025

British · England · Age 38

Martin Stuart Remington Dibben

director · Since 23/10/2025

English · England · Age 63

Susan Katrina Martindale

director · Since 23/10/2025

British · England · Age 65

Benedict Anthony Knollys

director · Since 23/04/2026

British · England · Age 55

Former

Roderick Clive Billinge

director · Resigned 01/07/1994

Keith Hector Olds

secretary · Resigned 31/08/1995

Michael Noel Francis Cottrell

director · Resigned 31/10/1996

Thomas Quilter Abell

director · Resigned 15/07/1997

John Michael Broadbent

director · Resigned 10/09/1997

Edward Bidwell

director · Resigned 21/01/1998

Percival Brown

director · Resigned 30/09/1999

Michael Glyn Dane

director · Resigned 20/06/2000

Lisa Jane Barnard

director · Resigned 03/10/2000

David Michael Benson Skinner

secretary · Resigned 01/09/2001

Rupert John Clevely

director · Resigned 15/01/2002

Gerald Louis Amdor

director · Resigned 11/06/2002

Pamela Jeanne Barker

director · Resigned 18/02/2003

Brian William Calder

director · Resigned 10/06/2003

Terence Peter Jordan Barr

director · Resigned 10/06/2003

Gilles Cambournac

director · Resigned 10/06/2003

Paul Henry Bowker

director · Resigned 09/06/2004

Michael Denis Campbell

secretary · Resigned 09/06/2006

Christopher Stephen Burr

director · Resigned 10/07/2006

Michael Bankes-Jones

director · Resigned 20/12/2006

James Alexander Neil Cockeram

director · Resigned 12/02/2008

David Bernard Butler Adams

director · Resigned 30/10/2009

Graham William Boyes

director · Resigned 10/06/2010

Stephen Howard Clark

director · Resigned 19/04/2011

John Andrew Barrett

director · Resigned 19/04/2011

Simon George Francis Graham Berry

director · Resigned 19/04/2011

Cheng Loo

secretary · Resigned 27/11/2011

William Anthony James Pitt Breen

director · Resigned 26/07/2012

Paul Newman

secretary · Resigned 22/04/2013

Christopher Carson

director · Resigned 30/07/2013

Peter David Cox

secretary · Resigned 31/12/2017

Christopher Charles Porter

secretary · Resigned 20/06/2019

Michelle Elizabeth Brampton

director · Resigned 19/02/2021

Troy Christensen

director · Resigned 17/10/2023

James Ross Carter

secretary · Resigned 17/12/2024

PSC Statements

no individual or entity with signficant control· 25/01/2017

Change History

officer appointedWILLOUGHBY, Laura
2026-05-09
officer appointedHAUGHTON, Georgina
2026-05-09
officer appointedKNOLLYS, Benedict Anthony
2026-05-09
officer appointedMARTINDALE, Susan Katrina
2026-05-09
officer appointedWATSON, Antony David
2026-05-09
officer appointedBURSTON, Nicola Jane
2026-05-09
officer appointedBAERNREUTHER, Jennie
2026-05-09
officer appointedBARKER, Neil Peter
2026-05-09
officer appointedBEART, Nicola
2026-05-09
officer appointedBRAY, Ian David
2026-05-09
officer appointedBURRELL, Ian Anthony
2026-05-09
officer appointedCAVILLA, Ryan John Norris
2026-05-09
officer appointedCLAY, Timothy James
2026-05-09
officer appointedDIBBEN, Martin Stuart Remington
2026-05-09
officer appointedEASTON, Hayley
2026-05-09
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Unit 4 Baden Place
2026-05-09

UNIT 4

post townLondon
2026-05-09

LONDON

statusactive
2026-05-09

Active

Filing History100 filings

Director appointed

appoint person director company with name date

27/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20263 pages · PDF
Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Director details changed

change person director company with change date

09/12/20252 pages · PDF
Director appointed

appoint person director company with name date

28/10/20252 pages · PDF
Director appointed

appoint person director company with name date

27/10/20252 pages · PDF
Accounts filed

accounts with accounts type small

12/08/202534 pages · PDF
Director resigned

termination director company with name termination date

05/08/20251 page · PDF
Director appointed

appoint person director company with name date

29/07/20252 pages · PDF
Director resigned

termination director company with name termination date

29/07/20251 page · PDF
Director resigned

termination director company with name termination date

29/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20253 pages · PDF
TM02

termination secretary company with name termination date

17/12/20241 page · PDF
Director resigned

termination director company with name termination date

17/12/20241 page · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
AP03

appoint person secretary company with name date

28/11/20242 pages · PDF
Accounts filed

accounts with accounts type small

18/11/202434 pages · PDF
Director appointed

appoint person director company with name date

18/07/20242 pages · PDF
Director appointed

appoint person director company with name date

16/07/20242 pages · PDF
Director appointed

appoint person director company with name date

16/07/20242 pages · PDF
Director appointed

appoint person director company with name date

16/07/20242 pages · PDF
Director appointed

appoint person director company with name date

16/07/20242 pages · PDF
Director resigned

termination director company with name termination date

27/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
Director resigned

termination director company with name termination date

26/10/20231 page · PDF
Director resigned

termination director company with name termination date

26/10/20231 page · PDF
Accounts filed

accounts with accounts type small

02/10/202330 pages · PDF
Director appointed

appoint person director company with name date

18/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202235 pages · PDF
Director resigned

termination director company with name termination date

04/08/20221 page · PDF
Director resigned

termination director company with name termination date

04/08/20221 page · PDF
Director resigned

termination director company with name termination date

04/08/20221 page · PDF
Director resigned

termination director company with name termination date

04/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20223 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20211 page · PDF
Director appointed

appoint person director company with name date

09/09/20212 pages · PDF
Director appointed

appoint person director company with name date

09/09/20212 pages · PDF
Director appointed

appoint person director company with name date

09/09/20212 pages · PDF
Director appointed

appoint person director company with name date

09/09/20212 pages · PDF
Director resigned

termination director company with name termination date

09/09/20211 page · PDF
Accounts filed

accounts with accounts type full

29/07/202137 pages · PDF
Address changed

change registered office address company with date old address new address

19/05/20211 page · PDF
Director resigned

termination director company with name termination date

23/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

27/07/202032 pages · PDF
RESOLUTIONS

resolution

10/03/20203 pages · PDF
MISC

miscellaneous

10/03/20202 pages · PDF
CONNOT

change of name notice

10/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Director resigned

termination director company with name termination date

04/02/20201 page · PDF
AP03

appoint person secretary company with name date

29/01/20202 pages · PDF
TM02

termination secretary company with name termination date

28/01/20201 page · PDF
RESOLUTIONS

resolution

27/08/201914 pages · PDF
Accounts filed

accounts with accounts type full

05/08/201931 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20193 pages · PDF
Director appointed

appoint person director company with name date

31/01/20192 pages · PDF
Director appointed

appoint person director company with name date

31/01/20192 pages · PDF
CC04

statement of companys objects

23/01/20192 pages · PDF
RESOLUTIONS

resolution

23/01/201914 pages · PDF
Director resigned

termination director company with name termination date

26/11/20181 page · PDF
Director resigned

termination director company with name termination date

26/11/20181 page · PDF
Director resigned

termination director company with name termination date

26/11/20181 page · PDF
Director appointed

appoint person director company with name date

20/08/20182 pages · PDF
Director appointed

appoint person director company with name date

16/08/20182 pages · PDF
Director appointed

appoint person director company with name date

16/08/20182 pages · PDF
Accounts filed

accounts with accounts type full

16/08/201831 pages · PDF
RESOLUTIONS

resolution

09/08/201814 pages · PDF
CC04

statement of companys objects

09/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20183 pages · PDF
AP03

appoint person secretary company with name date

02/01/20182 pages · PDF
Director resigned

termination director company with name termination date

02/01/20181 page · PDF
TM02

termination secretary company with name termination date

02/01/20181 page · PDF
Director appointed

appoint person director company with name date

24/11/20172 pages · PDF
Director appointed

appoint person director company with name date

24/11/20172 pages · PDF
Director resigned

termination director company with name termination date

24/11/20171 page · PDF
Director resigned

termination director company with name termination date

24/11/20171 page · PDF
Accounts filed

accounts with accounts type group

22/06/201730 pages · PDF
Director resigned

termination director company with name termination date

21/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

01/03/20174 pages · PDF
Director appointed

appoint person director company with name date

01/03/20172 pages · PDF
Director resigned

termination director company with name termination date

01/03/20171 page · PDF
Director appointed

appoint person director company with name date

08/08/20162 pages · PDF
Director appointed

appoint person director company with name date

05/08/20162 pages · PDF
Director resigned

termination director company with name termination date

05/08/20161 page · PDF
Director appointed

appoint person director company with name date

29/07/20162 pages · PDF
Director appointed

appoint person director company with name date

04/05/20162 pages · PDF
Director appointed

appoint person director company with name date

04/05/20162 pages · PDF
Director resigned

termination director company with name termination date

04/05/20161 page · PDF
Accounts filed

accounts with accounts type group

28/04/201631 pages · PDF
Annual return

annual return company with made up date no member list

25/01/201611 pages · PDF
Director resigned

termination director company with name termination date

25/01/20161 page · PDF
Director details changed

change person director company with change date

25/01/20162 pages · PDF
Director details changed

change person director company with change date

25/01/20162 pages · PDF
Accounts filed

accounts with accounts type group

15/06/201528 pages · PDF
Director resigned

termination director company with name termination date

01/06/20151 page · PDF
Annual return

annual return company with made up date no member list

06/03/201513 pages · PDF
Director appointed

appoint person director company with name date

25/07/20142 pages · PDF
Director resigned

termination director company with name termination date

23/07/20141 page · PDF