Bi Wines And Spirits Limited in London, WC1E 7HJ

Description

Data updated on: 01-11-2023

Located at The Manufactory, London WC1E 7HJ Bi Wines And Spirits Limited is a Private Limited Company issued a 08161498 Companies House Reg No. This firm appeared on Mon, 30th Jul 2012. This company changed its registered name three times. Until 2020 it has provided the services it's been known for under the name of Bi Wines And Spirits 2 but currently it operates under the name Bi Wines And Spirits Limited. The enterprise's SIC code is 46342 which means Wholesale of wine, beer, spirits and other alcoholic beverages. The most recent annual accounts cover the period up to December 31, 2022 and the most recent confirmation statement was released on July 30, 2023.

There is a solitary managing director this particular moment running this particular company, specifically Gary B. who's been performing the director's duties since Mon, 30th Jul 2012. Since July 2012 Colin W., had performed assigned duties for the company until the resignation on Thu, 18th Mar 2021.

Previous company's names
Bi Wines And Spirits Limited 2020-11-24
Bi Wines And Spirits 2 Limited 2020-11-20
Bordeaux Index Limited 2016-02-29
Bi Wines And Spirits Limited 2012-07-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Gary B.

Role: Director

Appointed: 18 March 2021

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm include: Bordeaux Index Limited owns over 3/4 of company shares. This business can be reached in London at Hatton Garden, EC1N 8AH and was registered as a PSC under the reg no 03284109.

Bordeaux Index Limited

Address: 10 Hatton Garden, London, EC1N 8AH, England

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	13 August 2024
Confirmation statement last made up date	30 July 2023

Annual Accounts 18 February 2014
Start Date For Period Covered By Report	2012-07-30
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	18 February 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	27 August 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

Bi Wines And Spirits Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary B.

Colin W.

People with significant control

Bordeaux Index Limited

Accounts Documents

Company filings

Filing category

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