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BG HISTORIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bg Historic Limited. The company was founded 34 years ago and was given the registration number 02475913. The firm's registered office is in MANCHESTER. You can find them at The Winery Fairhills Road, Irlam, Manchester, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BG HISTORIC LIMITED
Company Number:02475913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:The Winery Fairhills Road, Irlam, Manchester, England, M44 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Winery, Fairhills Road, Irlam, Manchester, England, M44 6BD

Secretary29 April 2016Active
The Winery, Fairhills Road, Irlam, Manchester, England, M44 6BD

Director28 April 2015Active
The Winery, Fairhills Road, Irlam, Manchester, England, M44 6BD

Director28 April 2015Active
22 Occupation Lane, Pudsey, Leeds, LS28 8HL

Secretary-Active
19 New Street, Horsforth, Leeds, LS18 4BH

Secretary03 April 1995Active
12 Castley Lane, Castley, Otley, LS21 2QB

Director01 February 2000Active
19 New Street, Horsforth, Leeds, LS18 4BH

Director01 February 2000Active
19 New Street, Horsforth, Leeds, LS18 4BH

Director25 January 2013Active
The Winery, Fairhills Road, Irlam, Manchester, England, M44 6BD

Director15 February 2007Active
19 New Street, Horsforth, Leeds, LS18 4BH

Director29 July 2004Active
11 Salisbury Terrace, Leeds, LS12 2AY

Director-Active
19 New Street, Horsforth, Leeds, LS18 4BH

Director01 February 2000Active
19 New Street, Horsforth, Leeds, LS18 4BH

Director19 December 2006Active
12 Bewley Lawn, Willsbrook Woods Lucan, Dublin, Ireland, IRISH

Director29 July 2004Active
19 New Street, Horsforth, Leeds, LS18 4BH

Director09 July 2002Active
38 The Quays, Concordia Street, Leeds, LS1 4ES

Director-Active
19 New Street, Horsforth, Leeds, LS18 4BH

Director11 January 2007Active
19 New Street, Horsforth, Leeds, LS18 4BH

Director19 December 2006Active
19 New Street, Horsforth, Leeds, LS18 4BH

Director01 February 2000Active

People with Significant Control

Kingsland Drinks Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Winery, Fairhills Road, Manchester, England, M44 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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