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BLERIOT WINES LIMITED

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

This company is commonly known as Bleriot Wines Limited. The company was founded 9 years ago and was given the registration number 09124505. The firm's registered office is in LONDON. You can find them at 3 Grange Hill, , London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:BLERIOT WINES LIMITED
Company Number:09124505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:3 Grange Hill, London, England, SE25 6SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Imperial Place, Shoppenhangers Road, Maidenhead, England, SL6 2GN

Director15 December 2014Active
Heathrow Business Centre, 65 High Street, Egham, United Kingdom, TW20 9EY

Director10 July 2014Active
Heathrow Business Centre, 65 High Street, Egham, United Kingdom, TW20 9EY

Director10 July 2014Active

People with Significant Control

Mr Jacques Pechereau
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:French
Country of residence:England
Address:3, 3 Grange Hill, London, England, SE25 6SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Colborne-Malpas
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:English
Country of residence:England
Address:15, Jessica Road, London, England, SW18 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-28Address

Change registered office address company with date old address new address.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-28Persons with significant control

Change to a person with significant control.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-05-10Capital

Capital allotment shares.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-03-20Capital

Capital statement capital company with date currency figure.

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2018-03-20Capital

Legacy.

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2018-03-20Insolvency

Legacy.

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2018-03-20Resolution

Resolution.

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2017-09-18Address

Change registered office address company with date old address new address.

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2017-08-07Address

Change registered office address company with date old address new address.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type total exemption small.

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2017-07-29Gazette

Gazette filings brought up to date.

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2017-07-04Gazette

Gazette notice compulsory.

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