This company is commonly known as Barbera Vinimport Ltd. The company was founded 9 years ago and was given the registration number 09353423. The firm's registered office is in LONDON. You can find them at Ensign House, Unit A Battersea Reach, Juniper Drive, London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
Name | : | BARBERA VINIMPORT LTD |
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Company Number | : | 09353423 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 December 2014 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16, Churchill Way, Cardiff, United Kingdom, CF10 2DX | Corporate Secretary | 31 May 2023 | Active |
Moerdrupvej 22, 1., Espergaerde, Denmark, 3060 | Director | 12 December 2014 | Active |
Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA | Corporate Secretary | 12 December 2014 | Active |
Ms Hanne Bjerre Ulrich Heisterberg | ||
Notified on | : | 24 July 2018 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | Danish |
Country of residence | : | Denmark |
Address | : | Herluf Trolles Vej 6,2 Tv, Helsingor, Denmark, 3000 |
Nature of control | : |
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Mr Alexandar Cristian Norman Ulrich | ||
Notified on | : | 10 January 2018 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | Danish |
Country of residence | : | Denmark |
Address | : | 51, Humlebaek Strandvej, Humlebaek, Denmark, 3050 |
Nature of control | : |
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Anglodan Enterprises Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 75, Bell Gardens, Ely, England, CB6 3TX |
Nature of control | : |
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Mr John Louw Ulrich | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1941 |
Nationality | : | Danish |
Country of residence | : | Denmark |
Address | : | 22, 1., Moerdrupvej, Espergaerde, Denmark, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-03 | Address | Change registered office address company with date old address new address. | Download |
2023-06-02 | Officers | Appoint corporate secretary company with name date. | Download |
2023-06-01 | Officers | Termination secretary company with name termination date. | Download |
2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-02 | Gazette | Gazette filings brought up to date. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2022-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-24 | Officers | Change corporate secretary company with change date. | Download |
2019-09-24 | Address | Change registered office address company with date old address new address. | Download |
2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-31 | Address | Change registered office address company with date old address new address. | Download |
2018-08-31 | Officers | Change corporate secretary company with change date. | Download |
2018-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
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