UKBizDB.co.uk

BROXBURN WINES LIMITED

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

This company is commonly known as Broxburn Wines Limited. The company was founded 11 years ago and was given the registration number 08185983. The firm's registered office is in HORNCHURCH. You can find them at 193 High Street, , Hornchurch, Essex. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:BROXBURN WINES LIMITED
Company Number:08185983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2012
End of financial year:31 August 2015
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:193 High Street, Hornchurch, Essex, RM11 3XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Berwick Road, Rainham, England, RM13 9QU

Director21 August 2012Active

People with Significant Control

Mr Parminder Singh Rai
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:26 Berwick Road, Rainham, England, RM13 9QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-22Gazette

Gazette dissolved liquidation.

Download
2022-09-22Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-08-19Address

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

Download
2021-08-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-08-18Resolution

Resolution.

Download
2021-08-18Insolvency

Liquidation voluntary statement of affairs.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2020-01-11Gazette

Gazette filings brought up to date.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-12-31Gazette

Gazette notice compulsory.

Download
2019-05-08Officers

Change person director company with change date.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

Download
2018-06-20Persons with significant control

Change to a person with significant control.

Download
2017-01-11Officers

Change person director company with change date.

Download
2016-09-27Confirmation statement

Confirmation statement with updates.

Download
2016-05-27Accounts

Accounts with accounts type total exemption small.

Download
2015-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-30Address

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

Download
2015-05-29Accounts

Accounts with accounts type total exemption small.

Download
2014-08-30Gazette

Gazette filings brought up to date.

Download
2014-08-29Accounts

Accounts with accounts type total exemption small.

Download
2014-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-26Gazette

Gazette notice compulsary.

Download
2013-10-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.