LONDON BIRMINGHAM DISTILLERS LIMITED

Company summary

Company number: 02882067
Status: ACTIVE
Incorporated / age: 20 December 199332 years
Registered office: C/O Mbg Professional Services Limited, 100 Baker Street, London, W1U 6WG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 00:05 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Mbg Professional Services Limited, 100 Baker Street, London, W1U 6WG, United Kingdom
Nature of business
Non-trading company
Previous company names
BIRMINGHAM DISTILLERS LIMITED
HACKREMCO (NO.898) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MBG PROFESSIONAL SERVICES LIMITED ACTIVE	Secretary	01 Oct 2023				C/O Muscatt Black Graf Llp, 100 Baker Street, London, W1U 6WG, United Kingdom
TAN, Thea Mae ACTIVE	Director	26 Feb 2026		Philippines	August 1990	C/O Mbg Professional Services Limited, 100 Baker Street, London, W1U 6WG, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Dec 1993	01 Oct 2023			One Silk Street, London, EC2Y 8HQ
ANTONIO, Cresenciano RESIGNED	Director	23 May 1994	26 Feb 2026		November 1939	30 Pres. Aguinaldo Street, Industrial Valley Subd, Marikina M M, Philippines, FOREIGN
TUMPALAN, Carlos RESIGNED	Director	23 May 1994	26 Feb 2026		November 1941	Lot 2, Block 1, Signal Corps. Subd., Morning Glory Street Cainta, Rizal, Philippines, FOREIGN
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	20 Dec 1993	23 May 1994			One Silk Street, London, EC2Y 8HQ

MBG PROFESSIONAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2023
Address: C/O Muscatt Black Graf Llp, 100 Baker Street, London, W1U 6WG, United Kingdom

TAN, Thea Mae ACTIVE
Role: Director
Appointed on: 26 Feb 2026
Country of Residence: Philippines
Date of birth: August 1990
Address: C/O Mbg Professional Services Limited, 100 Baker Street, London, W1U 6WG, United Kingdom

ANTONIO, Cresenciano RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 26 Feb 2026
Date of birth: November 1939
Address: 30 Pres. Aguinaldo Street, Industrial Valley Subd, Marikina M M, Philippines, FOREIGN

TUMPALAN, Carlos RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 26 Feb 2026
Date of birth: November 1941
Address: Lot 2, Block 1, Signal Corps. Subd., Morning Glory Street Cainta, Rizal, Philippines, FOREIGN

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