Bottlers & Distillers (wales) Limited. net worth, address, company information. Free

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Bottlers & Distillers (Wales) Limited (reg no 11306361) is a private limited company created on 2018-04-12. The firm is located at Leekes Ltd, Mwyndy Industrial Estate, Pontyclun CF72 8PN. Bottlers & Distillers (Wales) Limited operates Standard Industrial Classification: 11010 - "distilling, rectifying and blending of spirits".

Company details

Name	Bottlers & Distillers (wales) Limited
Number	11306361
Date of Incorporation:	2018/04/12
End of financial year:	31 March
Address:	Leekes Ltd, Mwyndy Industrial Estate, Pontyclun, CF72 8PN
SIC code:	11010 - Distilling, rectifying and blending of spirits

As for the 7 directors that can be found in the above-mentioned business, we can name: Matthew L. (in the company from 03 April 2023), Joanna L. (appointment date: 31 March 2021), Emma L. (appointed on 31 March 2021). 1 secretary is also there: Matthew L. (appointed on 20 May 2022). The Companies House indexes 4 persons of significant control, namely: J.H. Leeke And Sons Limited can be found at Mwyndy, CF72 8PN Pontyclun, Mid Glamorgan. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Vale Of Glamorgan Hotel Ltd can be found at Mwyndy, CF72 8PN Pontyclun. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	133,381	1,254,927	949,095	1,517,362	1,965,460
Fixed Assets	-	1,086,052	1,216,554	1,252,034	1,382,667
Total Assets Less Current Liabilities	-37,864	615,404	1,562,802	2,035,511	2,767,280

People with significant control

J.H. Leeke And Sons Limited

31 December 2022

Address	Mwyndy Business Park Mwyndy, Pontyclun, Mid Glamorgan, CF72 8PN, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05216515
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Vale Of Glamorgan Hotel Ltd

19 December 2018 - 31 December 2022

Address	Leekes Mwyndy, Pontyclun, CF72 8PN, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03698783
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew M.

12 April 2018 - 21 October 2019

Nature of control:	significiant influence or control

Rhys M.

12 April 2018 - 21 October 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 5th, October 2023 \| accounts	Free Download (13 pages)

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(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 5th, October 2023 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on Tue, 26th Sep 2023 filed on: 26th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 5th Jul 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Wed, 28th Jun 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 13th Jun 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 3rd Apr 2023 new director was appointed. filed on: 10th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 28th Jan 2023 filed on: 18th, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Sat, 31st Dec 2022 filed on: 27th, January 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Sat, 31st Dec 2022 filed on: 27th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2022 filed on: 17th, October 2022 \| accounts	Free Download (13 pages)
(AP03) On Fri, 20th May 2022, company appointed a new person to the position of a secretary filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 28th Jan 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 113063610003, created on Wed, 22nd Dec 2021 filed on: 24th, December 2021 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 113063610001, created on Wed, 22nd Dec 2021 filed on: 24th, December 2021 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 113063610002, created on Wed, 22nd Dec 2021 filed on: 24th, December 2021 \| mortgage	Free Download (52 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2021 filed on: 18th, October 2021 \| accounts	Free Download (14 pages)
(AP01) On Wed, 5th May 2021 new director was appointed. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, April 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, April 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, April 2021 \| incorporation	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 10th, April 2021 \| capital	Free Download (2 pages)
(AP01) On Wed, 31st Mar 2021 new director was appointed. filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 30th Mar 2021 new director was appointed. filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 31st Mar 2021 new director was appointed. filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 31st Mar 2021 new director was appointed. filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 28th Jan 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 30th Mar 2021 filed on: 30th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 30th Mar 2021 filed on: 30th, March 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 30th Mar 2021 filed on: 30th, March 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Mar 2020 filed on: 7th, January 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 7th, February 2020 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on Thu, 6th Feb 2020 filed on: 6th, February 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 21st Oct 2019 filed on: 28th, January 2020 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 21st Oct 2019 filed on: 28th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 21st Oct 2019 filed on: 28th, January 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 28th Jan 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Mon, 11th Feb 2019: 100.00 GBP filed on: 22nd, January 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 22nd, January 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, January 2020 \| resolution	Free Download (46 pages)
(SH02) Sub-division of shares on Mon, 11th Feb 2019 filed on: 22nd, January 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 22nd, January 2020 \| capital	Free Download (2 pages)
(SH01) Capital declared on Mon, 21st Oct 2019: 500000.00 GBP filed on: 22nd, January 2020 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened to Sun, 31st Mar 2019 filed on: 7th, November 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 11th Apr 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Wed, 19th Dec 2018 filed on: 24th, May 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 8th Mar 2019 new director was appointed. filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 8th Mar 2019 new director was appointed. filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 8th Mar 2019 new director was appointed. filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2 the Paddock Cowbridge CF71 7EJ Wales on Wed, 13th Mar 2019 to Leekes Ltd Mwyndy Industrial Estate Pontyclun R C T CF72 8PN filed on: 13th, March 2019 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, April 2018 \| incorporation	Free Download (30 pages)
(SH01) Capital declared on Thu, 12th Apr 2018: 2.00 GBP capital

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