Belfast Distillery Company Limited

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Belfast Distillery Company Limited

ni604784Private Limited With Share Capital

Mcconnell'S Distillery,, Crumlin Road Gaol, Belfast, BT146ST
Incorporated

18/10/2010

Company Age

15 years

Directors

4

Employees

31

SIC Code

46342

Risk

low risk

Company Overview

Registration, classification & business activity

Belfast Distillery Company Limited (ni604784) is a private limited with share capital incorporated on 18/10/2010 (15 years old) and registered in belfast, BT146ST. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Belfast distillery company presents mcconnell's irish whiskey, northern ireland's oldest whisky brand

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 18/10/2010
BT146ST
31 employees

Financial Overview

Total Assets

£25.48M

Liabilities

£20.26M

Net Assets

£5.23M

Est. Turnover

£64.76M

AI Estimated
Unreported
Cash

£53.8K

Key Metrics

31

Employees

4

Directors

2

Shareholders

1

CCJs

Board of Directors

4

Charges

8

Registered

7

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-04-2026
Legacy
Category:Miscellaneous
Date:31-12-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Capital Allotment Shares
Category:Capital
Date:11-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2024
Capital Allotment Shares
Category:Capital
Date:14-05-2024
Memorandum Articles
Category:Incorporation
Date:14-05-2024
Resolution
Category:Resolution
Date:14-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2023
Change Person Director Company
Category:Officers
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2019
Capital Cancellation Shares
Category:Capital
Date:11-11-2019
Capital Alter Shares Consolidation
Category:Capital
Date:11-11-2019
Resolution
Category:Resolution
Date:11-11-2019
Legacy
Category:Insolvency
Date:11-11-2019
Resolution
Category:Resolution
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Resolution
Category:Resolution
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2018
Resolution
Category:Resolution
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Memorandum Articles
Category:Incorporation
Date:19-10-2016
Resolution
Category:Resolution
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-06-2015

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

Innovation Factory, Forthriver Business Park, Belfast, Bt12 7Dg, BT127DGRegistered
Mc Connell'S Distillery, Crumlin Road Goal, Belfast, Bt14 6St, BT146STRegistered
Mcconnell'S Distillery,, Crumlin Road Gaol, Belfast, Bt14 6St, BT146STRegistered
385 Springfield Road, Belfast, BT127DG
Mcconnell'S Distillery,, Crumlin Road Gaol, Belfast, Bt14 6St, BT146STRegistered

Contact

02890421500
mcconnellsirishwhisky.com
Mcconnell'S Distillery,, Crumlin Road Gaol, Belfast, BT146ST