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R & B Wines Ltd, SW7 3SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

R & B WINES LTD

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

This company is commonly known as R & B Wines Ltd. The company was founded 25 years ago and was given the registration number 03757430. The firm's registered office is in LONDON. You can find them at Suite 507, 28 Old Brompton Road, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:R & B WINES LTD
Company Number:03757430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:Suite 507, 28 Old Brompton Road, London, SW7 3SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 507, 28 Old Brompton Road, London, SW7 3SS

Secretary13 May 1999Active
Suite 507, 28 Old Brompton Road, London, SW7 3SS

Director27 October 2015Active
Suite 507, 28 Old Brompton Road, London, SW7 3SS

Director13 May 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary21 April 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director21 April 1999Active

People with Significant Control

Mr Henk Rudolf De Boer
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:Dutch
Address:Suite 507, London, SW7 3SS
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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