The Great British Wine Company Ltd

General information

Name:

The Great British Wine Company Limited

Office Address:

Unit 1B The Iron Works Fishmarket Road TN31 7LR Rye

Number: 11028112

Incorporation date: 2017-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Great British Wine Company Ltd can be reached at Rye at Unit 1B The Iron Works. Anyone can look up the company by its area code - TN31 7LR. The Great British Wine Company's founding dates back to 2017. The firm is registered under the number 11028112 and its current status is active. Established as Le Venue Wine Warehouse, it used the name up till 2019, when it was changed to The Great British Wine Company Ltd. The firm's registered with SIC code 56101 and their NACE code stands for Licensed restaurants. The latest annual accounts provide detailed information about the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Sunday 23rd October 2022.

According to the latest update, there is a single director in the company: Stephanie C. (since 1st January 2021). Since 2020 Oliver K., had performed assigned duties for the following business until the resignation on 27th November 2020. As a follow-up another director, including Stephanie C. gave up the position in May 2020.

  • Previous company's names
  • The Great British Wine Company Ltd 2019-03-30
  • Le Venue Wine Warehouse Limited 2017-10-24

Financial data based on annual reports

Company staff

Stephanie C.

Role: Director

Appointed: 01 January 2021

Latest update: 17 January 2024

People with significant control

Louis S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Louis S.
Notified on 4 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John B.
Notified on 24 October 2017
Ceased on 4 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
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

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-10-23 (CS01)
filed on: 5th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56103 : Take-away food shops and mobile food stands
  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
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