Black Friars Distillery Limited. Head office in London. Check Director.

Black Friars Distillery Limited, London

Black Friars Distillery Limited is a private limited company. Formerly, it was named Chivas 1 Limited (changed on 2012-06-06). Located at 20 Montford Place, Kennington, London SE11 5DE, this 15 years old enterprise was incorporated on 2008-10-29 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this enterprise: Edward F. (appointed on 01 October 2020), Stuart M. (appointed on 11 December 2019).

About
Name: Black Friars Distillery Limited
Number: 06736350
Incorporation date: 2008-10-29
End of financial year: 30 June


Address:	20 Montford Place Kennington London SE11 5DE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Chivas Holdings (Ip) Limited

6 April 2016

Address	Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc331555
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Black Friars Distillery Limited confirmation statement filing is 2023-11-12. The latest confirmation statement was sent on 2022-10-29. The date for the next accounts filing is 31 March 2024. Last accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only firm Chivas Holdings (Ip) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Stirling Road, G82 2SS Dumbarton.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 14th, February 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 14th, February 2023 \| accounts	Free Download (1 page)
CH01	On 2022/10/19 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 31st, March 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 30th, March 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 6th, April 2021 \| accounts	Free Download (1 page)
CH01	On 2020/12/07 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/01. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2020/07/01. New Address: 20 Montford Place Kennington London SE11 5DE. Previous address: Chivas House 72 Chancellors Road London W6 9RS filed on: 1st, July 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 19th, March 2020 \| accounts	Free Download
AP01	New director appointment on 2019/12/11. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 21st, March 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 3rd, January 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/09/01. filed on: 4th, September 2017 \| officers	Free Download (2 pages)
TM01	2017/08/31 - the day director's appointment was terminated filed on: 4th, September 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 27th, March 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2015/11/05. filed on: 10th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/29 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/02 capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 9th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/29 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/30 capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/29 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/29 capital
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 27th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/29 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (3 pages)
CERTNM	Company name changed chivas 1 LIMITEDcertificate issued on 06/06/12 filed on: 6th, June 2012 \| change of name	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 22nd, March 2012 \| accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 6th, February 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cock, russell & company LIMITEDcertificate issued on 06/02/12 filed on: 6th, February 2012 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/29 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (3 pages)
TM01	2011/08/30 - the day director's appointment was terminated filed on: 30th, August 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed glenlivet spring water LIMITEDcertificate issued on 24/03/11 filed on: 24th, March 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/03/16 change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/03/23 filed on: 23rd, March 2011 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 2nd, March 2011 \| accounts	Free Download (1 page)
TM02	2011/02/25 - the day secretary's appointment was terminated filed on: 25th, February 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/02/04. filed on: 4th, February 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/10/29 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (4 pages)
CERTNM	Company name changed chivas investments LIMITEDcertificate issued on 26/08/10 filed on: 26th, August 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/08/19 change of name
CONNOT	Notice of change of name filed on: 26th, August 2010 \| change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 18th, March 2010 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, February 2010 \| resolution	Free Download (21 pages)
TM01	2009/12/02 - the day director's appointment was terminated filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/29 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/29 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/10/29 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
288b	On 2008/12/10 Appointment terminated director filed on: 10th, December 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/2009 to 30/06/2009 filed on: 25th, November 2008 \| accounts	Free Download (1 page)
288a	On 2008/11/24 Director appointed filed on: 24th, November 2008 \| officers	Free Download (2 pages)
288a	On 2008/11/24 Director appointed filed on: 24th, November 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 24/11/2008 from fifth floor condor house 10 st paul's churchyard london EC4M 8AL filed on: 24th, November 2008 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, November 2008 \| incorporation	Free Download (20 pages)
288a	On 2008/11/24 Secretary appointed filed on: 24th, November 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed condor shelfco LIMITEDcertificate issued on 21/11/08 filed on: 21st, November 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, October 2008 \| incorporation	Free Download (25 pages)

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