Andrew Bruce Fine Wines Limited

  1. Home
  2. A-Z Index
  3. A Index
  4. AN Index
  5. AND Index
  6. ANDR Index

General information

Name:

Andrew Bruce Fine Wines Ltd

Office Address:

The Manufactory 22-24 Torrington Place WC1E 7HJ London

Number: 06267419

Incorporation date: 2007-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

Zoom
www.andrewbrucefinewines.com

Description

Data updated on:

06267419 - registration number for Andrew Bruce Fine Wines Limited. It was registered as a Private Limited Company on 2007-06-04. It has been present in this business for the last 17 years. The company can be gotten hold of in The Manufactory 22-24 Torrington Place in London. The company's post code assigned to this place is WC1E 7HJ. The company's registered with SIC code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages. The company's most recent financial reports describe the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Sun, 4th Jun 2023.

Within the business, all of director's tasks have so far been executed by Gary B. who was chosen to lead the company 17 years ago. That business had been led by Marcus M. till 2008. As a follow-up a different director, including Andrew B. quit in 2008. Additionally, the managing director's assignments are regularly helped with by a secretary - Gerald D., who joined the business in 2007.

Financial data based on annual reports

Company staff

Gerald D.

Role: Secretary

Appointed: 04 June 2007

Latest update: 17 March 2024

Gary B.

Role: Director

Appointed: 04 June 2007

Latest update: 17 March 2024

People with significant control

The companies that control this firm are as follows: Bordeaux Index Limited owns over 3/4 of company shares. This business can be reached in London at 10 Hatton Garden, EC1N 8AH and was registered as a PSC under the registration number 03284109.

Bordeaux Index Limited
Address: 10 Hatton Garden 10 Hatton Garden, London, EC1N 8AH, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03284109
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 14 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 March 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 June 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 March 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 February 2017
Annual Accounts 13 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 13 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
16
Company Age

Closest Companies - by postcode