BI WINES AND SPIRITS LIMITED
Non-Trading
General Information
NAME
BI WINES AND SPIRITS LIMITED
COMPANY NUMBER
08161498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
30/07/2012
(12 years and 4 months old)
WEBSITE
http://biwine.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2020
24/11/2020
BI WINES AND SPIRITS 2 LIMITED
View all previous names
LONDON
WC1E 7HJ
Telephone: 02072690700
TPS: No
10 Hatton Garden
London
EC1N 8AH
Telephone: 72690703
The Manufactory
22-24 Torrington Place
London
WC1E 7HJ
WC1E 7HJ
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 |
|---|---|---|
| BORDEAUX INDEX LIMITED | Active - Accounts Filed | View Report |
| BI WINES AND SPIRITS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BI WINES AND SPIRITS 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 BI WINES AND SPIRITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BI WINES AND SPIRITS 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 |
|---|---|---|---|---|
|
18/03/2021 - Present (3 years and 8 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
30/07/2012 - 18/03/2021 (8 years and 7 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORDEAUX INDEX LIMITED | Active - Accounts Filed | View Report |
| ANDREW BRUCE FINE WINES LIMITED | Non-Trading | View Report |
| BI WINES AND SPIRITS LIMITED | Non-Trading | View Report |
| CALICO ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| CALICO GP (1) LIMITED | Company is dissolved | View Report |
| LIVETRADE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 22/03/2021 | Colin Thomas West (913874042) has left the board |
| 22/03/2021 | New Board Member Gary James Boom (904597495) Appointed |
| 23/02/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 01/09/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 02/09/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 16/08/2014 | New Annual Return filed |
| 21/02/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
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