BI WINES AND SPIRITS LIMITED

Address

BI WINES AND SPIRITS LIMITED
10 HATTON GARDEN
LONDON
EC1N 8AH
(51 companies also use this postcode)

Phone: 020 7269 0703
Web:
Classification:

Wholesale of wine, beer, spirits and other alcoholic beverages

Legal Information

Company Registration No.:
03284109
Incorporation Date:
26 Nov 1996 (20 Years old)
Financial Year End:
31 Dec
Capital:
£127,678.00 on 14 Dec 2016
For period ending:
31 Dec 2015
Filed on:
5 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Nov 2015
Filed on:
10 Dec 2015
Purchase latest return for £4.99

Information correct as of: 10 Jun 2017 - Check for updates

Map


Recently Filed Documents - 128 available


Directors and Secretaries

Gary Boom
2 Dec 1996 ⇒ Present ( 20 Years ) Director
Andrew Brudenell-bruce
8 Sep 2008 ⇒ Present ( 8 Years ) Director
Gerald Dreyer
1 Mar 2007 ⇒ Present ( 10 Years ) Company Secretary
Matthew Gleave
1 Sep 2004 ⇒ Present ( 12 Years ) Director
Natasha Lucas
22 Dec 2010 ⇒ Present ( 6 Years ) Director
Richard Mannell
2 Dec 1996 ⇒ Present ( 20 Years ) Director
Sebastian Rowe
1 Sep 2004 ⇒ Present ( 12 Years ) Director
Michael Spencer
24 Nov 2011 ⇒ Present ( 5 Years ) Director
David Thomas
20 Oct 2015 ⇒ Present ( 1 Year ) Director
Colin West
1 Jun 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 5 Jun 2001

Previous Company Names

BORDEAUX INDEX LIMITED
Changed 29 Feb 2016

Previous Addresses

10 HATTON GARDEN
LONDON
EC1N 8AH
UNITED KINGDOM
Changed 21 Dec 2011

10 HATTON GARDEN
LONDON
EC1N 8AH
Changed 26 Nov 2010

6TH FLOOR
159-173 ST JOHN STREET
LONDON
EC1V 4QJ
Changed 20 Jun 2008

YORK HOUSE
1 SEAGRAVE ROAD
FULHAM
LONDON SW6 1RP
Changed 16 Mar 2007

8 BAKER STREET
LONDON
W1M 1DA
Changed 31 Jan 2001

CLIFFORD IN
FETTER LANE
LONDON
EC4A 1AS
Changed 24 May 1999

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 18 Dec 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.biwinesnspirits.co.uk
www.biwinesnspirits.com
www.biwinesnspirits.org.uk
www.biwinesnspirits.net
www.biwinesnspirits.org
www.biwinesandspirits.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
11 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 5 Oct 2016 10
31 Dec 2014 2 Oct 2015 10
31 Dec 2013 17 Sep 2014 9
31 Dec 2012 16 May 2013 5
31 Dec 2011 4 May 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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128 other company documents are available

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Activity

This company viewed 21 times in the last few years