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Black Friars Distillery LTD

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Reports

Full Company ReportBLACK FRIARS DISTILLERY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CONDOR SHELFCO LIMITED
CHIVAS INVESTMENTS LIMITED
COCK, RUSSELL & COMPANY LIMITED
CHIVAS 1 LIMITED
GLENLIVET SPRING WATER LIMITED

Details

Company type Private Limited Company, Active
Company Number 06736350
Record last updated Saturday, April 2, 2022 11:53:56 AM UTC
Official Address Chivas House 72 Chancellors Road London W69rs Hammersmith Broadway
There are 109 companies registered at this street
Locality Hammersmith Broadwaylondon
Region Hammersmith And FulhamLondon, England
Postal Code W69RS
Sector Other business support service activities n.e.c.

Charts

Visits

BLACK FRIARS DISTILLERY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12020-12022-52022-102022-122024-12024-52024-62024-72024-92025-12025-22025-32025-42025-501234

Searches

BLACK FRIARS DISTILLERY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-701

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Resignation of one Director (a man) 6736... Resignation of one Director (a man) 6736...
Registry Dec 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2021 Appointment of a man as Director and President & Chief Executive Officer Appointment of a man as Director and President & Chief Executive Officer
Registry Oct 1, 2020 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Oct 1, 2020 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Resignation of one Director (a man) 3712... Resignation of one Director (a man) 3712...
Registry Dec 11, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 11, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 28, 2019 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry May 28, 2019 Resignation of 4 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 4, 2019 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Dec 11, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jul 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 3, 2018 Annual accounts Annual accounts
Registry Oct 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 27, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 4, 2017 Resignation of one Director Resignation of one Director
Registry Sep 1, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 1, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 31, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 6, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Mar 27, 2017 Annual accounts Annual accounts
Registry Nov 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 3, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 3, 2016 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Mar 31, 2016 Annual accounts Annual accounts
Registry Nov 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 2, 2015 Annual return Annual return
Financials Apr 9, 2015 Annual accounts Annual accounts
Registry Oct 30, 2014 Annual return Annual return
Financials Mar 28, 2014 Annual accounts Annual accounts
Registry Oct 29, 2013 Annual return Annual return
Registry Jun 17, 2013 Annual return 3712... Annual return 3712...
Financials Mar 27, 2013 Annual accounts Annual accounts
Financials Mar 27, 2013 Annual accounts 7882783... Annual accounts 7882783...
Registry Nov 8, 2012 Annual return Annual return
Registry Jun 8, 2012 Annual return 3712... Annual return 3712...
Registry Jun 6, 2012 Company name change Company name change
Registry Jun 6, 2012 Change of name certificate Change of name certificate
Financials Mar 22, 2012 Annual accounts Annual accounts
Financials Mar 22, 2012 Annual accounts 7861306... Annual accounts 7861306...
Registry Feb 6, 2012 Company name change Company name change
Registry Feb 6, 2012 Appointment of a man as Director and President And Ceo Of Proximo Spirits Inc Appointment of a man as Director and President And Ceo Of Proximo Spirits Inc
Registry Feb 6, 2012 Change of name certificate Change of name certificate
Registry Feb 6, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 31, 2011 Annual return Annual return
Registry Aug 30, 2011 Resignation of one Director Resignation of one Director
Registry Aug 29, 2011 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Jun 6, 2011 Annual return Annual return
Registry Mar 24, 2011 Company name change Company name change
Registry Mar 24, 2011 Change of name certificate Change of name certificate
Registry Mar 24, 2011 Change of name certificate 2595906... Change of name certificate 2595906...
Registry Mar 23, 2011 Change of name 10 Change of name 10
Registry Mar 23, 2011 Resolution Resolution
Financials Mar 2, 2011 Annual accounts Annual accounts
Financials Mar 2, 2011 Annual accounts 2265437... Annual accounts 2265437...
Registry Feb 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2011 Resignation of one Secretary 3712... Resignation of one Secretary 3712...
Registry Feb 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 14, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 26, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 29, 2010 Annual return Annual return
Registry Aug 26, 2010 Company name change Company name change
Registry Aug 26, 2010 Change of name certificate Change of name certificate
Registry Aug 26, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 28, 2010 Statement of companies objects Statement of companies objects
Registry Jun 7, 2010 Annual return Annual return
Financials Mar 18, 2010 Annual accounts Annual accounts
Financials Mar 18, 2010 Annual accounts 2212093... Annual accounts 2212093...
Registry Feb 16, 2010 Resolution Resolution
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Registry Nov 16, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 2, 2009 Annual return Annual return
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 2652926... Change of particulars for director 2652926...
Registry Jun 10, 2009 Annual return Annual return
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Resignation of a person Resignation of a person
Registry Nov 25, 2008 Accounts Accounts
Registry Nov 24, 2008 Memorandum of association Memorandum of association
Registry Nov 24, 2008 Appointment of a person Appointment of a person
Registry Nov 24, 2008 Appointment of a person 1676886... Appointment of a person 1676886...
Registry Nov 24, 2008 Appointment of a person Appointment of a person
Registry Nov 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2008 Change of name certificate Change of name certificate
Registry Nov 21, 2008 Company name change Company name change
Registry Nov 21, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 29, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Registry Oct 15, 2008 Appointment of a director Appointment of a director
Registry Jun 13, 2008 Annual return Annual return
Registry Mar 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary

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