| Company Name | Bi Wines And Spirits Limited |
|---|---|
| Director | Gary James Boom |
| Company Status | Active |
| Company Number | 08161498 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2012(11 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Gary James Boom |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 18 March 2021(8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Hatton Garden London EC1N 8AH |
| Director Name | Mr Colin Thomas West |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Wine Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hatton Garden London EC1N 8AH |
Contact
| Website | bordeauxindex.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | The Manufactory 22-24 Torrington Place London WC1E 7HJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bordeaux Index LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 3 weeks from now) |
Filing History
| 10 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 9 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 19 May 2023 | Registered office address changed from 10 Hatton Garden London EC1N 8AH to The Manufactory 22-24 Torrington Place London WC1E 7HJ on 19 May 2023 (1 page) |
| 27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 8 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 11 August 2021 | Confirmation statement made on 30 July 2021 with updates (4 pages) |
| 18 March 2021 | Appointment of Mr Gary James Boom as a director on 18 March 2021 (2 pages) |
| 18 March 2021 | Termination of appointment of Colin Thomas West as a director on 18 March 2021 (1 page) |
| 18 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 18 February 2021 | Change of details for Bi Wines and Spirits Limited as a person with significant control on 26 November 2020 (2 pages) |
| 24 November 2020 | Resolutions
|
| 20 November 2020 | Resolutions
|
| 6 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 29 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 1 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 13 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 February 2016 | Company name changed bi wines and spirits LIMITED\certificate issued on 29/02/16
|
| 29 February 2016 | Company name changed bi wines and spirits LIMITED\certificate issued on 29/02/16
|
| 28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 12 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 18 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 6 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 30 July 2012 | Incorporation (26 pages) |
| 30 July 2012 | Incorporation (26 pages) |