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BERINGER BLASS WINE ESTATES LIMITED

Company number 02807888

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
21 Feb 2019 TM01 Termination of appointment of Thomas Edward King as a director on 21 February 2019
21 Feb 2019 AP01 Appointment of Richard John Renwick as a director on 21 February 2019
04 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
09 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
23 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
16 Mar 2017 AP01 Appointment of Thomas Edward King as a director on 14 March 2017
16 Mar 2017 TM01 Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017
11 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 50,000
02 Dec 2015 AA Total exemption full accounts made up to 30 June 2015
08 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 50,000
07 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
16 Jul 2014 TM01 Termination of appointment of Andrew James Carter as a director on 30 June 2014
07 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 50,000
04 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
17 Feb 2014 AP01 Appointment of Mr Daniel Warwick Townsend as a director
17 Jan 2014 CH01 Director's details changed for Mr Andrew James Carter on 30 November 2013
13 Sep 2013 TM01 Termination of appointment of Derek Nicol as a director
13 Sep 2013 AP01 Appointment of Mrs Michelle Elizabeth Brampton as a director
17 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
16 Apr 2013 AD01 Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 16 April 2013
21 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
06 Sep 2012 TM01 Termination of appointment of Peter Jackson as a director