JAMES BURROUGH DISTILLERS LIMITED
Company details
- Registered name
- JAMES BURROUGH DISTILLERS LIMITED
- Company number
- 00059058
- Registered office
- 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND · 74 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 October 1898
- Status
- Active
- Age
- 127 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 72 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 25 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 34 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/06/2026 | Director resigned | THOMPSON, Catherine Louise | — |
| 26/01/2026 | Director appointed | — | GRANGER, Benjamin Jean Albert |
| 28/11/2025 | Director resigned | FELLS, Edward | — |
| 28/11/2025 | Director appointed | — | THOMPSON, Catherine Louise |
| 31/03/2022 | Director resigned | MACNAB, Stuart | — |
| 01/10/2020 | Director appointed | — | FELLS, Edward |
| 30/09/2020 | Director resigned | TURPIN, Vincent | — |
| 11/12/2019 | Director appointed | — | MCKECHNIE, Stuart Andrew Ferrie |
| 01/09/2017 | Director appointed | — | TURPIN, Vincent |
| 31/08/2017 | Director resigned | FETTER, Herve Denis Michel | — |
| 06/04/2016 | Person with significant control added | — | Allied Domecq Spirits & Wine Limited |
| 14/02/2011 | Secretary resigned | MACNAB, Stuart | — |
| 14/02/2011 | Secretary resigned | EGAN, Jane | — |
| 01/10/2008 | Director appointed | — | FETTER, Herve Denis Michel |
| 30/09/2008 | Director resigned | SCHOFIELD, Anthony | — |
| 29/02/2008 | Secretary appointed | — | MACNAB, Stuart |
| 01/09/2006 | Director resigned | MAINS, Thomas Gordon | — |
| 01/09/2006 | Director resigned | FITZSIMONS, Ian Terence | — |
| 01/09/2006 | Secretary resigned | MAINS, Thomas Gordon | — |
| 01/09/2006 | Director appointed | — | MACNAB, Stuart |
Financial highlights
No figures could be read from the accounts filed on 28 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JAMES BURROUGH DISTILLERS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About JAMES BURROUGH DISTILLERS LIMITED (00059058)
JAMES BURROUGH DISTILLERS LIMITED is a private limited company incorporated on 5 October 1898 and registered in the United Kingdom under company number 00059058. Its registered office is at 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2025. 36 active officers are on record , and the person with significant control is Allied Domecq Spirits & Wine Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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