BG HISTORIC LIMITED
Non-Trading
General Information
NAME
BG HISTORIC LIMITED
COMPANY NUMBER
02475913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
01/03/1990
(34 years and 9 months old)
WEBSITE
www.bottlegreenwines.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/03/1990
19/10/2020
BOTTLE GREEN LIMITED
MANCHESTER
M44 6BD
Telephone: 01453874000
TPS: No
64 Crockford Park Road
Addlestone
Surrey
KT15 2LU
The Winery
Fairhills Road
Irlam
Manchester, Lancashire
M44 6BD
Telephone: 3334300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSLAND DRINKS GROUP LIMITED | Active - Accounts Filed | View Report |
| BG HISTORIC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Edmund Anthony Baker (920767245) has left the board |
| 01/10/2024 | Edmund Anthony Baker (912888128) has left the board |
| 10/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BG HISTORIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG HISTORIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG HISTORIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2015 - Present (9 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
01/03/1991 - 07/06/2007 (16 years and 3 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/03/1991 - 03/04/1995 (4 years and 1 months) Born in Apr 1955 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
01/03/1991 - 25/06/1992 (1 years and 3 months) Born in Apr 1956 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 01/02/2000 - 29/04/2016 (16 years and 2 months) Secretary: 03/04/1995 - 29/04/2016 (21years) Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSLAND DRINKS GROUP LIMITED | Active - Accounts Filed | View Report |
| BG HISTORIC LIMITED | Non-Trading | View Report |
| F.E. BARBER LIMITED | Non-Trading | View Report |
| KINGSLAND DRINKS LIMITED | Active - Accounts Filed | View Report |
| STRATFORD''S WINE SHIPPERS AND MERCHANTS LIMITED | Non-Trading | View Report |
| TEN LOCKS DRINKS LIMITED | Active - Accounts Filed | View Report |
| LEGACY WINES LIMITED | Non-Trading | View Report |
| THE WINE DROP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Edmund Anthony Baker (920767245) has left the board |
| 01/10/2024 | Edmund Anthony Baker (912888128) has left the board |
| 10/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 31/03/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 12/05/2020 | Jonathan Ernest Eagle (911925553) has left the board |
| 17/04/2020 | New Confirmation Statement filed |
| 06/04/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 04/04/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 04/05/2016 | Change in Reg. Office |
| 04/05/2016 | New Company Secretary Edmund Anthony Baker (920767245) Appointed |
| 04/05/2016 | Nicholas Butler (906879886) has left the board |
| 04/05/2016 | Richard James Hitchcock (908323906) has left the board |
| 04/05/2016 | Adam Rhodes Marshall (911826722) has left the board |
| 04/05/2016 | Stephen John Turner (906904718) has left the board |
| 06/03/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 10/06/2015 | David John Gill (901153399) has left the board |
| 11/05/2015 | Frank Ignatius Fenn (914475782) has left the board |
| 11/05/2015 | New Board Member Andrew Jonathan Sagar (910144231) Appointed |
| 11/05/2015 | New Board Member Edmund Anthony Baker (912888128) Appointed |
| 11/05/2015 | Stephen Casey (917583946) has left the board |
| 06/03/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 22/12/2014 | Tom Gray (914521129) has left the board |
| 06/03/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 06/03/2013 | New Confirmation Statement filed |
| 18/02/2013 | Redmond McEvoy (911798023) has left the board |
| 18/02/2013 | New Board Member Stephen Casey (917583946) Appointed |
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