Established in 2002, Beefeater Gin Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There is only one director listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FELLS, Edward | 01 October 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| CH01 - Change of particulars for director | 02 July 2020 | |
| PSC05 - N/A | 01 July 2020 | |
| AD01 - Change of registered office address | 01 July 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AP01 - Appointment of director | 06 January 2020 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 26 March 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AP01 - Appointment of director | 04 September 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 22 March 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 01 March 2011 | |
| TM02 - Termination of appointment of secretary | 24 February 2011 | |
| TM02 - Termination of appointment of secretary | 24 February 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| CC04 - Statement of companies objects | 28 July 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| RESOLUTIONS - N/A | 09 February 2010 | |
| MEM/ARTS - N/A | 09 February 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AA - Annual Accounts | 13 April 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| MEM/ARTS - N/A | 10 October 2007 | |
| CERTNM - Change of name certificate | 05 October 2007 | |
| AA - Annual Accounts | 21 September 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 11 March 2007 | |
| AUD - Auditor's letter of resignation | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 287 - Change in situation or address of Registered Office | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
| 225 - Change of Accounting Reference Date | 06 June 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 363a - Annual Return | 24 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2004 | |
| 363a - Annual Return | 31 January 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2002 | |
| 287 - Change in situation or address of Registered Office | 09 March 2002 | |
| 225 - Change of Accounting Reference Date | 09 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| CERTNM - Change of name certificate | 27 February 2002 | |
| NEWINC - New incorporation documents | 28 January 2002 |
