BLACK FRIARS DISTILLERY LIMITED
Company details
- Registered name
- BLACK FRIARS DISTILLERY LIMITED
- Company number
- 06736350
- Registered office
- 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND · 74 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 October 2008
- Status
- Active
- Age
- 17 years
- Previous names
- CHIVAS 1 LIMITED (to 06 Jun 2012) · COCK, RUSSELL & COMPANY LIMITED (to 06 Jun 2012) · GLENLIVET SPRING WATER LIMITED (to 06 Jun 2012) · CHIVAS INVESTMENTS LIMITED (to 06 Jun 2012) · CONDOR SHELFCO LIMITED (to 06 Jun 2012)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 12 Nov 2026
- Confirmation statement — last
- 29 Oct 2025
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.
- Has traded under 6 names: CHIVAS 1 LIMITED, COCK, RUSSELL & COMPANY LIMITED, GLENLIVET SPRING WATER LIMITED, CHIVAS INVESTMENTS LIMITED, CONDOR SHELFCO LIMITED.
- 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 8 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 · 9 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 | — | Chivas Holdings (Ip) Limited |
| 05/11/2015 | Director appointed | — | FETTER, Herve Denis Michel |
| 06/06/2012 | Registered name changed | CONDOR SHELFCO LIMITED | CHIVAS INVESTMENTS LIMITED |
| 06/06/2012 | Registered name changed | CHIVAS INVESTMENTS LIMITED | GLENLIVET SPRING WATER LIMITED |
| 06/06/2012 | Registered name changed | GLENLIVET SPRING WATER LIMITED | COCK, RUSSELL & COMPANY LIMITED |
| 06/06/2012 | Registered name changed | COCK, RUSSELL & COMPANY LIMITED | CHIVAS 1 LIMITED |
| 06/06/2012 | Registered name changed | CHIVAS 1 LIMITED | BLACK FRIARS DISTILLERY LIMITED |
| 29/08/2011 | Director resigned | HAY-SMITH, Brian John | — |
| 14/02/2011 | Secretary resigned | EGAN, Jane | — |
| 26/01/2011 | 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 BLACK FRIARS DISTILLERY 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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BLACK FRIARS DISTILLERY LIMITED (06736350)
BLACK FRIARS DISTILLERY LIMITED is a private limited company incorporated on 29 October 2008 and registered in the United Kingdom under company number 06736350. Its registered office is at 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 11 active officers are on record , and the person with significant control is Chivas Holdings (Ip) 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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