| Company Name | Asterley Bros, London Ltd |
|---|---|
| Directors | Robert Berry and James Berry |
| Company Status | Active |
| Company Number | 09295823 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2014(9 years, 6 months ago) |
| Previous Names | Triple B Spirits Limited and Complexcity Spirits Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr Robert Berry |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 62-72 Keynote Studios Dalmain Road London SE23 1AT |
| Director Name | Mr James Berry |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2019(4 years, 12 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62-72 Keynote Studios Dalmain Road London SE23 1AT |
Location
| Registered Address | 62-72 Keynote Studios Dalmain Road London SE23 1AT |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Crofton Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 2 weeks from now) |
Filing History
| 13 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 12 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2023 | Change of details for Mr Robert Berry as a person with significant control on 26 November 2019 (2 pages) |
| 20 November 2023 | Cessation of James Berry as a person with significant control on 26 November 2019 (1 page) |
| 20 November 2023 | Confirmation statement made on 4 November 2023 with updates (7 pages) |
| 20 November 2023 | Statement of capital following an allotment of shares on 14 September 2023
|
| 29 March 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 6 December 2022 | Statement of capital following an allotment of shares on 21 November 2022
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| 6 December 2022 | Statement of capital following an allotment of shares on 3 November 2022
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| 6 December 2022 | Statement of capital following an allotment of shares on 31 October 2022
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| 6 December 2022 | Statement of capital following an allotment of shares on 30 November 2022
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| 6 December 2022 | Statement of capital following an allotment of shares on 27 September 2022
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| 6 December 2022 | Confirmation statement made on 4 November 2022 with updates (7 pages) |
| 18 August 2022 | Statement of capital following an allotment of shares on 6 July 2022
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| 9 June 2022 | Statement of capital following an allotment of shares on 13 December 2021
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| 9 June 2022 | Statement of capital following an allotment of shares on 14 January 2022
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| 9 June 2022 | Statement of capital following an allotment of shares on 14 January 2022
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| 8 June 2022 | Statement of capital following an allotment of shares on 13 December 2021
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| 8 June 2022 | Statement of capital following an allotment of shares on 14 January 2022
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| 8 June 2022 | Statement of capital following an allotment of shares on 9 March 2022
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| 8 June 2022 | Statement of capital following an allotment of shares on 14 January 2022
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| 8 June 2022 | Statement of capital following an allotment of shares on 13 December 2021
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| 20 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 30 November 2021 | Director's details changed for Mr Robert Berry on 30 November 2021 (2 pages) |
| 30 November 2021 | Confirmation statement made on 4 November 2021 with updates (6 pages) |
| 7 July 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 23 March 2021 | Resolutions
|
| 23 March 2021 | Memorandum and Articles of Association (32 pages) |
| 23 March 2021 | Sub-division of shares on 31 October 2019 (4 pages) |
| 23 March 2021 | Change of share class name or designation (2 pages) |
| 19 March 2021 | Confirmation statement made on 4 November 2020 with updates (6 pages) |
| 19 March 2021 | Statement of capital following an allotment of shares on 26 November 2019
|
| 10 March 2021 | Director's details changed for Mr Robert Berry on 1 November 2020 (2 pages) |
| 23 February 2021 | Change of details for Mr Robert Berry as a person with significant control on 4 November 2020 (2 pages) |
| 23 February 2021 | Director's details changed for Mr Robert Berry on 4 November 2020 (2 pages) |
| 23 February 2021 | Director's details changed for Mr Robert Berry on 4 November 2020 (2 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 15 November 2019 | Confirmation statement made on 4 November 2019 with updates (4 pages) |
| 15 November 2019 | Notification of James Berry as a person with significant control on 3 July 2019 (2 pages) |
| 15 November 2019 | Appointment of Mr James Berry as a director on 2 November 2019 (2 pages) |
| 12 September 2019 | Sub-division of shares on 12 July 2019
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| 29 August 2019 | Statement of capital following an allotment of shares on 11 July 2019
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| 3 July 2019 | Sub-division of shares on 17 June 2019
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| 14 June 2019 | Statement of capital following an allotment of shares on 30 May 2019
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| 12 June 2019 | Sub-division of shares on 31 May 2019 (6 pages) |
| 19 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 10 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 4 November 2016 | Registered office address changed from 86D Newlands Park Newlands Park London SE26 5NB England to 62-72 Keynote Studios Dalmain Road London SE23 1AT on 4 November 2016 (1 page) |
| 4 November 2016 | Registered office address changed from 86D Newlands Park Newlands Park London SE26 5NB England to 62-72 Keynote Studios Dalmain Road London SE23 1AT on 4 November 2016 (1 page) |
| 10 September 2016 | Registered office address changed from 15 Westbury Road London SE20 7QL England to 86D Newlands Park Newlands Park London SE26 5NB on 10 September 2016 (1 page) |
| 10 September 2016 | Registered office address changed from 15 Westbury Road London SE20 7QL England to 86D Newlands Park Newlands Park London SE26 5NB on 10 September 2016 (1 page) |
| 24 August 2016 | Registered office address changed from 86D Newlands Park London SE265NB to 15 Westbury Road London SE20 7QL on 24 August 2016 (1 page) |
| 24 August 2016 | Registered office address changed from 86D Newlands Park London SE265NB to 15 Westbury Road London SE20 7QL on 24 August 2016 (1 page) |
| 21 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 May 2016 | Resolutions
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| 16 May 2016 | Resolutions
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| 8 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-08
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| 8 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-08
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| 17 December 2014 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 17 December 2014 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 7 November 2014 | Company name changed triple b spirits LIMITED\certificate issued on 07/11/14
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| 7 November 2014 | Company name changed triple b spirits LIMITED\certificate issued on 07/11/14
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| 5 November 2014 | Incorporation Statement of capital on 2014-11-05
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| 5 November 2014 | Incorporation Statement of capital on 2014-11-05
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