Introduction
Watch Company
B
BERKSHIRE DISTILLERY LIMITED
BERKSHIRE DISTILLERY LIMITED is an active company incorporated on 22 November 2019 with the registered office located in Rushden. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. BERKSHIRE DISTILLERY LIMITED was registered 6 years ago.(SIC: 56101)
Status
active
Active since 6 years ago
Company No
12328729
LTD Company
Age
6 Years
Incorporated 22 November 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Previous Company Names
THE WHITLEY NEILL DISTILLERY LIMITED
From: 22 November 2019To: 22 February 2024
Address
3 Spire Road Rushden, NN10 0FN,
Previous Addresses
2 Spire Road Rushden NN10 0FN England
From: 30 August 2024To: 26 September 2024
1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England
From: 15 March 2021To: 30 August 2024
10 Margaret Street London W1W 8RL England
From: 28 September 2020To: 15 March 2021
The Winery Ackhurst Road Chorley PR7 1NH England
From: 22 September 2020To: 28 September 2020
The Sovereign Distillery Wilson Road Huyton Business Park Liverpool L36 6AD United Kingdom
From: 22 November 2019To: 22 September 2020
15 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
ABABEI, Ioana Simona
ActiveSpire Road, RushdenNN10 0FN
Born November 1990
Director
Appointed 09 Sept 2024
ABABEI, Ioana Simona
Spire Road, RushdenNN10 0FN
Born November 1990
Director
09 Sept 2024
Active
WILLIAMSON, Edward Peter
ActiveSpire Road, RushdenNN10 0FN
Born June 1995
Director
Appointed 12 Jul 2022
WILLIAMSON, Edward Peter
Spire Road, RushdenNN10 0FN
Born June 1995
Director
12 Jul 2022
Active
BRADBURY, John Andrew
Resigned159-165 Great Portland Street, LondonW1W 5PA
Born March 1971
Director
Appointed 29 Nov 2019
Resigned 13 May 2022
BRADBURY, John Andrew
159-165 Great Portland Street, LondonW1W 5PA
Born March 1971
Director
29 Nov 2019
Resigned 13 May 2022
Resigned
HAINSWORTH, Stewart Andrew
Resigned159-165 Great Portland Street, LondonW1W 5PA
Born February 1969
Director
Appointed 22 Nov 2019
Resigned 31 Oct 2022
HAINSWORTH, Stewart Andrew
159-165 Great Portland Street, LondonW1W 5PA
Born February 1969
Director
22 Nov 2019
Resigned 31 Oct 2022
Resigned
KENNEDY, John Edward James
ResignedSpire Road, RushdenNN10 0FN
Born June 1980
Director
Appointed 06 Mar 2023
Resigned 09 Sept 2024
KENNEDY, John Edward James
Spire Road, RushdenNN10 0FN
Born June 1980
Director
06 Mar 2023
Resigned 09 Sept 2024
Resigned
KENNEDY, John Hames Taig
Resigned1st Floor Tennyson House, LondonW1W 5PA
Born June 1980
Director
Appointed 31 Jan 2022
Resigned 12 Jul 2022
KENNEDY, John Hames Taig
1st Floor Tennyson House, LondonW1W 5PA
Born June 1980
Director
31 Jan 2022
Resigned 12 Jul 2022
Resigned
PILLAY, Kevin
Resigned159-165 Great Portland Street, LondonW1W 5PA
Born September 1968
Director
Appointed 12 Jul 2022
Resigned 25 Jul 2023
PILLAY, Kevin
159-165 Great Portland Street, LondonW1W 5PA
Born September 1968
Director
12 Jul 2022
Resigned 25 Jul 2023
Resigned
ROBINSON, Alan William
Resigned159-165 Great Portland Street, LondonW1W 5PA
Born November 1965
Director
Appointed 22 Nov 2019
Resigned 31 Jan 2022
ROBINSON, Alan William
159-165 Great Portland Street, LondonW1W 5PA
Born November 1965
Director
22 Nov 2019
Resigned 31 Jan 2022
Resigned
STOCKER, James Alonzo
ResignedSpire Road, RushdenNN10 0FN
Born January 1967
Director
Appointed 29 Nov 2019
Resigned 09 Sept 2024
STOCKER, James Alonzo
Spire Road, RushdenNN10 0FN
Born January 1967
Director
29 Nov 2019
Resigned 09 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 5PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2019
Halewood Artisanal Spirits (Uk) Limited
Great Portland Street, LondonW1W 5PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2019
Active
Filing History
44
Description
Type
Date Filed
Document
20 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 January 2026
26 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
30 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2024
22 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
2 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2022
24 November 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 November 2021
24 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 November 2021
15 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2021
28 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2020
22 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2020
29 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2019