Beringer Blass Wine Estates Limited

Company Name	Beringer Blass Wine Estates Limited
Company Status	Active
Company Number	02807888
Category	Private Limited Company
Incorporation Date	7 April 1993(31 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Jack Hannah-Rogers
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(27 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Ms Caroline Alexander Bibrzycka Burns
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(28 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Antony David Watson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(28 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	28 January 2020(26 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Raymond Charles King
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 May 1993(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1999)
Role	Principal Executive Officer
Correspondence Address	20 Ardoyne Street Black Rock Victoria 3193

Secretary Name	Janet Davies
Nationality	British
Status	Resigned
Appointed	20 May 1993(1 month, 1 week after company formation)
Appointment Duration	4 months, 4 weeks (resigned 15 October 1993)
Role	Company Director
Correspondence Address	4 Falcon Mews 162 Falcon Road London SW11 2NY

Secretary Name	Paul John Turnbull
Nationality	Australian
Status	Resigned
Appointed	15 October 1993(6 months, 1 week after company formation)
Appointment Duration	2 years (resigned 21 October 1995)
Role	Company Director
Correspondence Address	52 Christchurch Road East Sheen London SW14 7AF

Director Name	John Michael Shortt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 September 1995(2 years, 5 months after company formation)
Appointment Duration	8 years (resigned 30 September 2003)
Role	Company Director
Correspondence Address	1 Montrell Road London SW2 4QD

Secretary Name	John Michael Shortt
Nationality	Irish
Status	Resigned
Appointed	04 September 1995(2 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	288 Kings Road Kingston Surrey KT2 5JL

Director Name	Terry James Davis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 1999(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	6 Bourmac Ave Northbridge New South Wales Foreign Australia

Director Name	John Donald Philips
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 2002(9 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	52 Coniger Road London SW6 3TA

Director Name	Mark Andrew Hughes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 2003)
Role	Company Director
Correspondence Address	9 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Secretary Name	Mr Mark Charles Bispham
Nationality	British
Status	Resigned
Appointed	10 April 2002(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lateward Road Brentford Middlesex TW8 0PL

Director Name	Anthony Neil Davie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2003(10 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 June 2004)
Role	General Manager
Correspondence Address	21 Trafalgar Road Twickenham Middlesex TW2 5EJ

Secretary Name	Nikoletta McAllen
Nationality	German
Status	Resigned
Appointed	01 October 2003(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2004)
Role	Financial Controller
Correspondence Address	38 Chatto Road London SW11 6LL

Director Name	Robert Bruce Macmillan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 2004(10 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 11 August 2004)
Role	Commercial Director
Correspondence Address	45 Popes Grove Twickenham Middlesex TW1 4JZ

Director Name	Nikoletta McAllen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	11 June 2004(11 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 December 2004)
Role	Financial Controller
Correspondence Address	38 Chatto Road London SW11 6LL

Director Name	Garreth William Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(11 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 2005)
Role	Commercial Director
Correspondence Address	27 Mexfield Road Putney London SW15 2RG

Secretary Name	Sarah Anne Mobsby
Nationality	British
Status	Resigned
Appointed	11 August 2004(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2006)
Role	Accountant
Correspondence Address	21 Manoel Road Twickenham Middlesex TW2 5HJ

Director Name	Mr Stuart Gary Pickles
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(12 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Willow House Silk Mill Lane Winchcombe Gloucestershire GL54 5HZ Wales

Director Name	Mr Peter Richard Jackson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(13 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Warren Copse Oaksend Close Copsem Lane Oxshott KT22 0NX

Director Name	Adrian Stuart Ford
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 2006(13 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 May 2007)
Role	Company Director
Correspondence Address	68 Saint Margarets Grove Twickenham Middlesex TW1 1JG

Secretary Name	Mr Stuart Gary Pickles
Nationality	British
Status	Resigned
Appointed	22 December 2006(13 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House Silk Mill Lane Winchcombe Gloucestershire GL54 5HZ Wales

Director Name	Mr Damien Jackman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 May 2007(14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 103 St Georges Drive Pimlico London SW1V 4DA

Director Name	Mr Richard John Renwick
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(17 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regal House 70 London Road Twickenham Middlesex TW1 3QS

Secretary Name	Damien Paul Jackman
Nationality	British
Status	Resigned
Appointed	30 April 2010(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	3/103 St. Georges Drive Pimilco London SW1V 4DA

Director Name	Derek Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2012(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Andrew James Carter
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(19 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2014)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mrs Michelle Elizabeth Brampton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(20 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Thomas Edward King
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(23 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 2019)
Role	Managing Director Europe
Country of Residence	England
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Richard John Renwick
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(25 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 2019)
Role	Chief Financial Officer Europe
Country of Residence	United Kingdom
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Derek William Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	tweglobal.com

Location

Registered Address	9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50k at £1	Treasury Wine Estates Emea 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 April 2024 (2 weeks, 3 days ago)
Next Return Due	21 April 2025 (12 months from now)

Charges

24 June 1998	Delivered on: 7 July 1998 Persons entitled: Sea Breeze Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date herewith. Particulars: Â£2,076.92 and interest. Outstanding

Filing History

1 December 2020	Termination of appointment of Derek William Nicol as a director on 30 November 2020 (1 page)
8 October 2020	Appointment of Mr Thomas Jack Hannah-Rogers as a director on 1 October 2020 (2 pages)
29 June 2020	Accounts for a dormant company made up to 30 June 2019 (10 pages)
9 April 2020	Confirmation statement made on 7 April 2020 with updates (3 pages)
7 April 2020	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 (1 page)
5 March 2020	Director's details changed for Mrs Michelle Elizabeth Brampton on 6 February 2020 (2 pages)
30 January 2020	Appointment of Intertrust (Uk) Limited as a secretary on 28 January 2020 (2 pages)
8 September 2019	Appointment of Mr Derek William Nicol as a director on 1 September 2019 (2 pages)
8 September 2019	Termination of appointment of Richard John Renwick as a director on 1 September 2019 (1 page)
12 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
21 February 2019	Termination of appointment of Thomas Edward King as a director on 21 February 2019 (1 page)
21 February 2019	Appointment of Richard John Renwick as a director on 21 February 2019 (2 pages)
4 February 2019	Accounts for a dormant company made up to 30 June 2018 (8 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
16 March 2017	Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017 (1 page)
16 March 2017	Appointment of Thomas Edward King as a director on 14 March 2017 (2 pages)
16 March 2017	Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017 (1 page)
16 March 2017	Appointment of Thomas Edward King as a director on 14 March 2017 (2 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 50,000 (3 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 50,000 (3 pages)
2 December 2015	Total exemption full accounts made up to 30 June 2015 (13 pages)
2 December 2015	Total exemption full accounts made up to 30 June 2015 (13 pages)
8 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50,000 (3 pages)
8 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50,000 (3 pages)
8 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50,000 (3 pages)
7 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
7 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
16 July 2014	Termination of appointment of Andrew James Carter as a director on 30 June 2014 (1 page)
16 July 2014	Termination of appointment of Andrew James Carter as a director on 30 June 2014 (1 page)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 50,000 (4 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 50,000 (4 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 50,000 (4 pages)
4 March 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
4 March 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
17 February 2014	Appointment of Mr Daniel Warwick Townsend as a director (2 pages)
17 February 2014	Appointment of Mr Daniel Warwick Townsend as a director (2 pages)
17 January 2014	Director's details changed for Mr Andrew James Carter on 30 November 2013 (2 pages)
17 January 2014	Director's details changed for Mr Andrew James Carter on 30 November 2013 (2 pages)
13 September 2013	Termination of appointment of Derek Nicol as a director (1 page)
13 September 2013	Appointment of Mrs Michelle Elizabeth Brampton as a director (2 pages)
13 September 2013	Termination of appointment of Derek Nicol as a director (1 page)
13 September 2013	Appointment of Mrs Michelle Elizabeth Brampton as a director (2 pages)
17 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 16 April 2013 (1 page)
16 April 2013	Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 16 April 2013 (1 page)
21 December 2012	Total exemption full accounts made up to 30 June 2012 (14 pages)
21 December 2012	Total exemption full accounts made up to 30 June 2012 (14 pages)
6 September 2012	Appointment of Andrew Carter as a director (2 pages)
6 September 2012	Termination of appointment of Peter Jackson as a director (1 page)
6 September 2012	Termination of appointment of Peter Jackson as a director (1 page)
6 September 2012	Appointment of Andrew Carter as a director (2 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Appointment of Derek Nicol as a director (3 pages)
23 April 2012	Appointment of Derek Nicol as a director (3 pages)
2 April 2012	Termination of appointment of Richard Renwick as a director (1 page)
2 April 2012	Termination of appointment of Richard Renwick as a director (1 page)
24 November 2011	Total exemption full accounts made up to 30 June 2011 (14 pages)
24 November 2011	Total exemption full accounts made up to 30 June 2011 (14 pages)
26 October 2011	Termination of appointment of Damien Jackman as a secretary (2 pages)
26 October 2011	Termination of appointment of Damien Jackman as a director (2 pages)
26 October 2011	Termination of appointment of Damien Jackman as a secretary (2 pages)
26 October 2011	Termination of appointment of Damien Jackman as a director (2 pages)
20 April 2011	Annual return made up to 7 April 2011 (15 pages)
20 April 2011	Annual return made up to 7 April 2011 (15 pages)
20 April 2011	Annual return made up to 7 April 2011 (15 pages)
6 September 2010	Total exemption full accounts made up to 30 June 2010 (14 pages)
6 September 2010	Total exemption full accounts made up to 30 June 2010 (14 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a secretary (2 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a director (2 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a director (2 pages)
30 April 2010	Appointment of Damien Paul Jackman as a secretary (3 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a secretary (2 pages)
30 April 2010	Appointment of Richard John Renwick as a director (3 pages)
30 April 2010	Appointment of Richard John Renwick as a director (3 pages)
30 April 2010	Appointment of Damien Paul Jackman as a secretary (3 pages)
22 April 2010	Annual return made up to 7 April 2010 (15 pages)
22 April 2010	Annual return made up to 7 April 2010 (15 pages)
22 April 2010	Annual return made up to 7 April 2010 (15 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
13 May 2009	Return made up to 07/04/09; full list of members (4 pages)
13 May 2009	Return made up to 07/04/09; full list of members (4 pages)
10 February 2009	Director's change of particulars / peter jackson / 10/02/2009 (1 page)
10 February 2009	Director's change of particulars / peter jackson / 10/02/2009 (1 page)
19 December 2008	Total exemption full accounts made up to 30 June 2008 (15 pages)
19 December 2008	Total exemption full accounts made up to 30 June 2008 (15 pages)
16 May 2008	Return made up to 07/04/08; full list of members (4 pages)
16 May 2008	Return made up to 07/04/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (22 pages)
10 May 2007	Full accounts made up to 30 June 2006 (22 pages)
19 April 2007	Return made up to 07/04/07; full list of members (3 pages)
19 April 2007	Return made up to 07/04/07; full list of members (3 pages)
25 March 2007	Secretary resigned (1 page)
25 March 2007	Secretary resigned (1 page)
25 March 2007	New secretary appointed (2 pages)
25 March 2007	New secretary appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
3 May 2006	Full accounts made up to 30 June 2005 (15 pages)
3 May 2006	Full accounts made up to 30 June 2005 (15 pages)
11 April 2006	Return made up to 07/04/06; full list of members (3 pages)
11 April 2006	Return made up to 07/04/06; full list of members (3 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
12 April 2005	Return made up to 07/04/05; full list of members (3 pages)
12 April 2005	Return made up to 07/04/05; full list of members (3 pages)
12 January 2005	Secretary resigned;director resigned (1 page)
12 January 2005	Secretary resigned;director resigned (1 page)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	New secretary appointed (2 pages)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
18 May 2004	Return made up to 07/04/04; full list of members (7 pages)
18 May 2004	Return made up to 07/04/04; full list of members (7 pages)
17 April 2004	Full accounts made up to 30 June 2003 (14 pages)
17 April 2004	Full accounts made up to 30 June 2003 (14 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Secretary resigned (1 page)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	New secretary appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
9 May 2003	Return made up to 07/04/03; full list of members (7 pages)
9 May 2003	Return made up to 07/04/03; full list of members (7 pages)
6 May 2003	Full accounts made up to 30 June 2002 (14 pages)
6 May 2003	Full accounts made up to 30 June 2002 (14 pages)
29 April 2003	Auditor's resignation (1 page)
29 April 2003	Auditor's resignation (1 page)
27 August 2002	Return made up to 07/04/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2002	Return made up to 07/04/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2002	Full accounts made up to 30 June 2001 (12 pages)
2 May 2002	Full accounts made up to 30 June 2001 (12 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 16 smiths yard summerley street earlsfield london SW18 4HR (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 16 smiths yard summerley street earlsfield london SW18 4HR (1 page)
13 April 2001	Return made up to 07/04/01; full list of members (6 pages)
13 April 2001	Return made up to 07/04/01; full list of members (6 pages)
16 March 2001	Memorandum and Articles of Association (12 pages)
16 March 2001	Memorandum and Articles of Association (12 pages)
20 February 2001	Company name changed mildara blass (europe) LIMITED\certificate issued on 20/02/01 (2 pages)
20 February 2001	Company name changed mildara blass (europe) LIMITED\certificate issued on 20/02/01 (2 pages)
15 February 2001	Full accounts made up to 30 June 2000 (12 pages)
15 February 2001	Full accounts made up to 30 June 2000 (12 pages)
13 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
1 October 1999	Full accounts made up to 30 June 1999 (15 pages)
1 October 1999	Full accounts made up to 30 June 1999 (15 pages)
14 April 1999	Return made up to 07/04/99; no change of members 363(287) ‐ Registered office changed on 14/04/99 (4 pages)
14 April 1999	Return made up to 07/04/99; no change of members 363(287) ‐ Registered office changed on 14/04/99 (4 pages)
10 September 1998	Full accounts made up to 30 June 1998 (12 pages)
10 September 1998	Full accounts made up to 30 June 1998 (12 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
6 July 1998	Company name changed mildara blass (uk) LIMITED\certificate issued on 07/07/98 (2 pages)
6 July 1998	Company name changed mildara blass (uk) LIMITED\certificate issued on 07/07/98 (2 pages)
16 April 1998	Return made up to 07/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1998	Return made up to 07/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 February 1998	Full accounts made up to 30 June 1997 (13 pages)
25 February 1998	Full accounts made up to 30 June 1997 (13 pages)
28 June 1997	Return made up to 07/04/97; full list of members (6 pages)
28 June 1997	Return made up to 07/04/97; full list of members (6 pages)
4 December 1996	Registered office changed on 04/12/96 from: plumtree court london EC4A 4HT (1 page)
4 December 1996	Registered office changed on 04/12/96 from: plumtree court london EC4A 4HT (1 page)
15 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1996	New secretary appointed (1 page)
28 August 1996	Secretary resigned (2 pages)
28 August 1996	Secretary resigned (2 pages)
28 August 1996	New secretary appointed (1 page)
31 July 1996	Full accounts made up to 30 June 1996 (14 pages)
31 July 1996	Full accounts made up to 30 June 1996 (14 pages)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	Return made up to 07/04/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	Return made up to 07/04/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
24 April 1996	New secretary appointed (2 pages)
10 October 1995	Full accounts made up to 30 June 1995 (14 pages)
10 October 1995	Full accounts made up to 30 June 1995 (14 pages)
14 June 1995	Return made up to 07/04/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 1995	Return made up to 07/04/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 1995	Full accounts made up to 30 June 1994 (14 pages)
10 January 1995	Full accounts made up to 30 June 1994 (14 pages)
16 July 1993	Ad 20/05/93--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
16 July 1993	Ad 20/05/93--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 July 1993	Â£ nc 100/100000 20/05/93 (1 page)
9 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 July 1993	Â£ nc 100/100000 20/05/93 (1 page)
27 May 1993	Company name changed miotene LIMITED\certificate issued on 28/05/93 (2 pages)
27 May 1993	Company name changed miotene LIMITED\certificate issued on 28/05/93 (2 pages)
7 April 1993	Incorporation (15 pages)
7 April 1993	Incorporation (15 pages)

Beringer Blass Wine Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London