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The Bristol & Bath Distillery Limited

11609078

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

87-89 Park Street, Bristol, BS1 5PW
Incorporated 08/10/2018

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

82990
Other business support service activities

Officers

James Alonzo Stocker

director · Since 17/02/2020

British · England · Age 59

Edward Peter Williamson

director · Since 12/07/2022

British · England · Age 31

Ioana Simona Ababei

director · Since 09/09/2024

British · England · Age 35

Scott Matthew Kilshaw

director · Since 09/09/2024

British · England · Age 47

Lee Andrew Tayburn

director · Since 09/09/2024

British · England · Age 52

Former

Alan William Robinson

director · Resigned 31/01/2022

John Edward James Kennedy

director · Resigned 12/07/2022

Stewart Andrew Hainsworth

director · Resigned 31/10/2022

Kevin Pillay

director · Resigned 25/07/2023

John Hames Taig Kennedy

director · Resigned 09/09/2024

Persons with Significant Control

The Cornish Rum Company

75–100% shares
75–100% votes
Appoint directors

1st Floor Tennyson House, Great Portland Street, London, W1W 5PA

Reg: 10847544 · Companies House · Private Company Limited By Shares

Notified 08/10/2018

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 20/11/2019Registered 25/11/2019

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line187-89 Park Street
2026-05-07

87-89 PARK STREET

post townBristol
2026-05-07

BRISTOL

officer appointedABABEI, Ioana Simona
2026-05-07
officer appointedKILSHAW, Scott Matthew
2026-05-07
officer appointedSTOCKER, James Alonzo
2026-05-07
officer appointedTAYBURN, Lee Andrew
2026-05-07
officer appointedWILLIAMSON, Edward Peter
2026-05-07

Filing History58 filings

GUARANTEE2

legacy

14/04/20263 pages · PDF
AGREEMENT2

legacy

14/04/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/04/202614 pages · PDF
PARENT_ACC

legacy

14/04/202647 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20253 pages · PDF
AGREEMENT2

legacy

03/04/20251 page · PDF
GUARANTEE2

legacy

03/04/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/04/202516 pages · PDF
PARENT_ACC

legacy

03/04/202546 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
Director details changed

change person director company with change date

10/09/20242 pages · PDF
Director appointed

appoint person director company with name date

09/09/20242 pages · PDF
Director appointed

appoint person director company with name date

09/09/20242 pages · PDF
Director appointed

appoint person director company with name date

09/09/20242 pages · PDF
Director resigned

termination director company with name termination date

09/09/20241 page · PDF
AGREEMENT2

legacy

28/03/20241 page · PDF
GUARANTEE2

legacy

28/03/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/03/202416 pages · PDF
PARENT_ACC

legacy

28/03/202449 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20233 pages · PDF
MA

memorandum articles

15/08/202327 pages · PDF
RESOLUTIONS

resolution

15/08/20234 pages · PDF
Director resigned

termination director company with name termination date

08/08/20231 page · PDF
PARENT_ACC

legacy

11/04/202348 pages · PDF
AGREEMENT2

legacy

11/04/20231 page · PDF
GUARANTEE2

legacy

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/04/202315 pages · PDF
Director appointed

appoint person director company with name date

15/03/20232 pages · PDF
Director details changed

change person director company with change date

02/12/20222 pages · PDF
PSC05

change to a person with significant control

02/12/20222 pages · PDF
Director resigned

termination director company with name termination date

02/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20223 pages · PDF
Director appointed

appoint person director company with name date

25/07/20222 pages · PDF
Director resigned

termination director company with name termination date

25/07/20221 page · PDF
Director appointed

appoint person director company with name date

25/07/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/07/202215 pages · PDF
PARENT_ACC

legacy

05/07/202252 pages · PDF
AGREEMENT2

legacy

05/07/20221 page · PDF
GUARANTEE2

legacy

05/07/20223 pages · PDF
Director resigned

termination director company with name termination date

22/02/20221 page · PDF
Director appointed

appoint person director company with name date

22/02/20222 pages · PDF
AD02

change sail address company with old address new address

21/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20213 pages · PDF
AD03

move registers to sail company with new address

21/10/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/03/202114 pages · PDF
GUARANTEE2

legacy

31/03/20213 pages · PDF
PARENT_ACC

legacy

25/02/202150 pages · PDF
AGREEMENT2

legacy

25/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/10/20203 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20201 page · PDF
AD02

change sail address company with new address

27/08/20201 page · PDF
Address changed

change registered office address company with date old address new address

20/07/20201 page · PDF
Accounts filed

accounts with accounts type dormant

01/04/20206 pages · PDF
Director appointed

appoint person director company with name date

17/02/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/11/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

11/02/20191 page · PDF
Incorporated

incorporation company

08/10/201811 pages · PDF