General information

Name:

Be My Wine Limited.

Office Address:

100 Nottingham Terrace NW1 4QE London

Number: 08444527

Incorporation date: 2013-03-14

End of financial year: 29 August

Category: Private Limited Company

Description

Data updated on:

Be My Wine Ltd. is located at London at 100 Nottingham Terrace. You can look up the company by referencing its postal code - NW1 4QE. The firm has been in the field on the British market for 11 years. This enterprise is registered under the number 08444527 and its official state is active - proposal to strike off. The enterprise's Standard Industrial Classification Code is 56101 and has the NACE code: Licensed restaurants. August 31, 2019 is the last time account status updates were filed.

Geoffray B. and Dan C. are registered as the enterprise's directors and have been managing the firm since Thu, 14th Mar 2013.

Executives who have control over the firm are as follows: Geoffray B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dan C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Geoffray B.

Role: Director

Appointed: 14 March 2013

Latest update: 24 June 2023

Dan C.

Role: Director

Appointed: 14 March 2013

Latest update: 24 June 2023

People with significant control

Geoffray B.
Notified on 14 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dan C.
Notified on 14 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 28 March 2023
Confirmation statement last made up date 14 March 2022
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 14 March 2013
End Date For Period Covered By Report 14 September 2014
Date Approval Accounts 13 January 2017
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 15 September 2014
End Date For Period Covered By Report 14 September 2015
Date Approval Accounts 10 February 2017
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 15 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 17th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 47910 : Retail sale via mail order houses or via Internet
  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
11
Company Age

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