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Company Information for

BOGART SPIRITS LIMITED

ROK HOUSE KINGSWOOD BUSINESS PARK, HOLYHEAD ROAD, ALBRIGHTON, STAFFORDSHIRE, WV7 3AU,
Company Registration Number
09047593
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bogart Spirits Ltd
BOGART SPIRITS LIMITED was founded on 2014-05-20 and has its registered office in Albrighton. The organisation's status is listed as "Active - Proposal to Strike off". Bogart Spirits Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOGART SPIRITS LIMITED
 
Legal Registered Office
ROK HOUSE KINGSWOOD BUSINESS PARK
HOLYHEAD ROAD
ALBRIGHTON
STAFFORDSHIRE
WV7 3AU
Other companies in WV7
 
Previous Names
BOGART SPIRIT LIMITED04/06/2014
Filing Information
Company Number 09047593
Company ID Number 09047593
Date formed 2014-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-08 05:21:04
Primary Source:Companies House
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Companies with same name BOGART SPIRITS LIMITED
The following companies were found which have the same name as BOGART SPIRITS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOGART SPIRITS LLC Delaware Unknown
BOGART SPIRITS INVESTMENT LLC Delaware Unknown

Company Officers of BOGART SPIRITS LIMITED

Current Directors
Officer Role Date Appointed
ROBBERT JAN FRANCISCUS DE KLERK
 Director 2014-06-19
JONATHAN MARK KENDRICK
 Director 2014-05-20
BRUCE WILLIAM RENNY
 Director 2014-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GREW
 Company Secretary 2014-05-20 2014-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK KENDRICK ROLA RECORDS LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
JONATHAN MARK KENDRICK WARSTON MANAGEMENT SERVICES LIMITED Director 2014-09-26 CURRENT 2010-07-02 Active
JONATHAN MARK KENDRICK STARIAN MANAGEMENT SERVICES LIMITED Director 2014-09-26 CURRENT 2012-07-09 Active
JONATHAN MARK KENDRICK MOBRICK MANAGEMENT SERVICES LIMITED Director 2014-09-26 CURRENT 2011-09-12 Active - Proposal to Strike off
JONATHAN MARK KENDRICK ROK WAGER LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active - Proposal to Strike off
JONATHAN MARK KENDRICK ROK WATER TECHNOLOGY LIMITED Director 2013-10-25 CURRENT 2011-05-04 Active - Proposal to Strike off
JONATHAN MARK KENDRICK RACONTEUR LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
JONATHAN MARK KENDRICK CHASING RAINBOWS (MANAGEMENT) LIMITED Director 2012-06-15 CURRENT 2012-06-15 Dissolved 2015-03-24
JONATHAN MARK KENDRICK FOR LIONS C.I.C. Director 2011-08-05 CURRENT 2011-08-05 Active
JONATHAN MARK KENDRICK ROKIT STARS LIMITED Director 2011-07-29 CURRENT 2011-02-07 Active
JONATHAN MARK KENDRICK ROK GLOBAL LIMITED Director 2010-08-20 CURRENT 2007-05-21 Active - Proposal to Strike off
BRUCE WILLIAM RENNY ROKIT STARS LIMITED Director 2014-07-17 CURRENT 2011-02-07 Active
BRUCE WILLIAM RENNY ROKIT DRINKS LIMITED Director 2014-04-01 CURRENT 2012-01-05 Active
BRUCE WILLIAM RENNY CHASING RAINBOWS (MANAGEMENT) LIMITED Director 2012-06-15 CURRENT 2012-06-15 Dissolved 2015-03-24
BRUCE WILLIAM RENNY FOR LIONS C.I.C. Director 2011-08-05 CURRENT 2011-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-26GAZ2Final Gazette dissolved via compulsory strike-off
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-05-06AP01DIRECTOR APPOINTED MR JAMES LEE KENDRICK
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK KENDRICK
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-07-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-06-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-06-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-06-08AR0120/05/16 ANNUAL RETURN FULL LIST
2016-04-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2016-04-22GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2016-04-22GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2016-04-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21AA01Current accounting period shortened from 31/05/15 TO 31/12/14
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-18AR0120/05/15 ANNUAL RETURN FULL LIST
2014-10-20RES01ADOPT ARTICLES 20/10/14
2014-10-02CH01Director's details changed for Mr Jonathan Mark Kendrick on 2014-05-20
2014-09-10TM02Termination of appointment of Ian Grew on 2014-09-08
2014-06-19AP01DIRECTOR APPOINTED ROBBERT JAN FRANCISCUS DE KLERK
2014-06-19AP01DIRECTOR APPOINTED MR BRUCE WILLIAM RENNY
2014-06-04RES15CHANGE OF NAME 02/06/2014
2014-06-04CERTNMCompany name changed bogart spirit LIMITED\certificate issued on 04/06/14
2014-05-27RES01ADOPT ARTICLES 27/05/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to BOGART SPIRITS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOGART SPIRITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOGART SPIRITS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOGART SPIRITS LIMITED

Intangible Assets
Patents
We have not found any records of BOGART SPIRITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOGART SPIRITS LIMITED
Trademarks

Trademark applications by BOGART SPIRITS LIMITED

BOGART SPIRITS LIMITED is the Original Applicant for the trademark THE WHOLE WORLD IS THREE DRINKS BEHIND ™ (86460720) through the USPTO on the 2014-11-20
Distilled spirits
BOGART SPIRITS LIMITED is the Original Applicant for the trademark BOGART'S ™ (UK00003066746) through the UKIPO on the 2014-08-01
Trademark class: Distilled Spirits.
BOGART SPIRITS LIMITED is the Original Applicant for the trademark Image for mark UK00003066774 ™ (UK00003066774) through the UKIPO on the 2014-08-01
Trademark class: Distilled Spirits.
BOGART SPIRITS LIMITED is the Original Applicant for the trademark Image for mark UK00003066777 Humphrey Bogart Bogart's ™ (UK00003066777) through the UKIPO on the 2014-08-01
Trademark class: Distilled Spirits.
BOGART SPIRITS LIMITED is the Original Applicant for the trademark Image for mark UK00003066778 Humphrey Bogart ™ (UK00003066778) through the UKIPO on the 2014-08-01
Trademark class: Distilled Spirits.
Income
Government Income
We have not found government income sources for BOGART SPIRITS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BOGART SPIRITS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOGART SPIRITS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOGART SPIRITS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOGART SPIRITS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WV7 3AU