Beringer Blass Wine Estates Limited

General information

Name:

Beringer Blass Wine Estates Ltd

Office Address:

9th Floor Regal House 70 London Road TW1 3QS Twickenham

Number: 02807888

Incorporation date: 1993-04-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Twickenham under the following Company Registration No.: 02807888. It was started in the year 1993. The main office of the firm is situated at 9th Floor Regal House 70 London Road. The zip code for this place is TW1 3QS. The company changed its registered name already two times. Before 2001 this firm has provided the services it's been known for under the name of Mildara Blass (europe) but currently this firm is featured under the name Beringer Blass Wine Estates Limited. This business's classified under the NACE and SIC code 99999 meaning Dormant Company. Beringer Blass Wine Estates Ltd released its latest accounts for the financial period up to 2022-06-30. The business most recent annual confirmation statement was filed on 2023-04-07.

This business owes its accomplishments and permanent growth to exactly two directors, who are Antony W. and Caroline B., who have been in the firm for three years. At least one secretary in this firm is a limited company: Intertrust (uk) Limited.

  • Previous company's names
  • Beringer Blass Wine Estates Limited 2001-02-20
  • Mildara Blass (europe) Limited 1998-07-07
  • Mildara Blass (UK) Limited 1993-04-07

Company staff

Antony W.

Role: Director

Appointed: 01 June 2021

Latest update: 19 February 2024

Caroline B.

Role: Director

Appointed: 01 June 2021

Latest update: 19 February 2024

Role: Corporate Secretary

Appointed: 28 January 2020

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are as follows: Treasury Wine Estates Emea Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Twickenham at London Road, TW1 3QS, Middlesex and was registered as a PSC under the reg no 02059191.

Treasury Wine Estates Emea Limited
Address: 70 Regal House London Road, Twickenham, Middlesex, TW1 3QS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 02059191
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2022/06/30 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
31
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