B.A.D GIN LTD

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Profile B.A.D GIN LTD

Actual on 01.03.2022
Company name
B.A.D GIN LTD
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Company number
13067452
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 07 December 2020
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Accounts

Actual

Next accounts made up to 31.12.2022 due by 07.09.2022

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Registered office address
MILL COTTAGE, MILL ROAD, BEDFORDSHIRE, UNITED KINGDOM, COLMWORTH, MK44 2NU
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PSC and Officers B.A.D GIN LTD

Officers

(as of 20.08.2022)

BAMBRIDGE, Alyssa Grace
Status: Active
Appointed on: Monday, 07 December 2020
Correspondence address: Mill Cottage Mill Road, Colmworth, United Kingdom, Bedfordshire, MK44 2NU
Nationality: British
Date of birth: September 2001
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BAMBRIDGE, Bethany Victoria
Status: Active
Appointed on: Monday, 07 December 2020
Correspondence address: Mill Cottage Mill Road, Colmworth, United Kingdom, Bedfordshire, MK44 2NU
Nationality: British
Date of birth: July 1997
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, Danielle
Status: Active
Appointed on: Monday, 07 December 2020
Correspondence address: Mill Cottage Mill Road, Colmworth, United Kingdom, Bedfordshire, MK44 2NU
Nationality: British
Date of birth: May 1996
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Miss Alyssa Grace Bambridge
Status: Active
Notified on: Monday, 07 December 2020
Correspondence address: Mill Cottage Mill Road, Colmworth, United Kingdom, Bedfordshire, MK44 2NU
Nationality: British
Date of birth: September 2001
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Alyssa Grace Bambridge
Status: Active
Notified on: Monday, 07 December 2020
Correspondence address: Mill Cottage Mill Road, Colmworth, United Kingdom, Bedfordshire, MK44 2NU
Nationality: British
Date of birth: September 2001
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Bethany Victoria Bambridge
Status: Active
Notified on: Monday, 07 December 2020
Correspondence address: Mill Cottage Mill Road, Colmworth, United Kingdom, Bedfordshire, MK44 2NU
Nationality: British
Date of birth: July 1997
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Danielle Jones
Status: Active
Notified on: Monday, 07 December 2020
Correspondence address: Mill Cottage Mill Road, Colmworth, United Kingdom, Bedfordshire, MK44 2NU
Nationality: British
Date of birth: May 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Danielle Jones
Status: Active
Notified on: Monday, 07 December 2020
Correspondence address: Mill Cottage Mill Road, Colmworth, United Kingdom, Bedfordshire, MK44 2NU
Nationality: British
Date of birth: May 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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