Beefeater Gin Limited
04361333
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
Industry
Officers
director · Since 11/12/2019
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 57
Also on 119 other boards
director · Since 28/11/2025
AUSTRALIAN · FRANCE · Age 55
Also on 117 other boards
director · Since 26/01/2026
FRENCH · UNITED KINGDOM · Age 40
Also on 112 other boards
Former
corporate nominee director · Resigned 22/02/2002
corporate nominee secretary · Resigned 22/02/2002
corporate nominee director · Resigned 22/02/2002
director · Resigned 22/05/2003
secretary · Resigned 22/05/2003
director · Resigned 22/05/2003
secretary · Resigned 07/01/2005
director · Resigned 26/07/2005
director · Resigned 07/09/2005
secretary · Resigned 23/09/2005
secretary · Resigned 19/06/2006
director · Resigned 01/09/2006
director · Resigned 01/09/2006
secretary · Resigned 01/09/2006
director · Resigned 30/09/2008
secretary · Resigned 14/02/2011
secretary · Resigned 14/02/2011
director · Resigned 31/08/2017
director · Resigned 30/09/2020
director · Resigned 31/03/2022
director · Resigned 28/11/2025
director · Resigned 12/06/2026
Persons with Significant Control
Optisure Limited
20, Montford Place, London, SE11 5DE
Reg: 04361336 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
20 MONTFORD PLACE
LONDON