Introduction
Watch Company
B
BRAND TAP BOTTLING LIMITED
BRAND TAP BOTTLING LIMITED is an active company incorporated on 13 November 2019 with the registered office located in Stourbridge. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. BRAND TAP BOTTLING LIMITED was registered 6 years ago.(SIC: 11010)
Status
active
Active since 6 years ago
Company No
12313590
LTD Company
Age
6 Years
Incorporated 13 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
WILDJAC LIMITED
From: 18 February 2020To: 17 May 2023
WORCESTERSHIRE DISTILLERY LIMITED
From: 13 November 2019To: 18 February 2020
Address
15-17 Church Street Stourbridge, DY8 1LU,
9 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SADLER, Aster Louise
ActiveStourbridgeDY8 1LU
Born February 1983
Director
Appointed 13 Nov 2019
SADLER, Aster Louise
StourbridgeDY8 1LU
Born February 1983
Director
13 Nov 2019
Active
SADLER, Christopher John
ActiveStourbridgeDY8 1LU
Born August 1982
Director
Appointed 13 Nov 2019
SADLER, Christopher John
StourbridgeDY8 1LU
Born August 1982
Director
13 Nov 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
StourbridgeDY8 1LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
The Brand Tap Group Limited
StourbridgeDY8 1LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Active
Mr Christopher Sadler
CeasedStourbridgeDY8 1LU
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Nov 2019
Ceased 31 Mar 2025
Mr Christopher Sadler
StourbridgeDY8 1LU
Born August 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Nov 2019
Ceased 31 Mar 2025
Ceased
Mrs Aster Louise Sadler
CeasedStourbridgeDY8 1LU
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Nov 2019
Ceased 31 Mar 2025
Mrs Aster Louise Sadler
StourbridgeDY8 1LU
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Nov 2019
Ceased 31 Mar 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
25 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2026
22 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2025
31 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2025
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2025
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2025
26 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 May 2023
20 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2022
18 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 June 2020