BERINGER BLASS WINE ESTATES LIMITED - TWICKENHAM


Company Profile Company Filings

Overview

BERINGER BLASS WINE ESTATES LIMITED is a Private Limited Company from TWICKENHAM and has the status: Active.
BERINGER BLASS WINE ESTATES LIMITED was incorporated 31 years ago on 07/04/1993 and has the registered number: 02807888. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BERINGER BLASS WINE ESTATES LIMITED - TWICKENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

9TH FLOOR REGAL HOUSE
TWICKENHAM
MIDDLESEX
TW1 3QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2020-01-28 CURRENT
MR. ANTONY DAVID WATSON Apr 1970 British Director 2021-06-01 CURRENT
MS. CAROLINE ALEXANDER BIBRZYCKA BURNS Feb 1981 British Director 2021-06-01 CURRENT
JOHN MICHAEL SHORTT Jul 1959 Irish Secretary 1995-09-04 UNTIL 2002-04-10 RESIGNED
MR STUART GARY PICKLES Jun 1964 British Director 2005-07-01 UNTIL 2010-04-30 RESIGNED
JOHN DONALD PHILIPS Feb 1957 Irish Director 2002-04-10 UNTIL 2006-06-28 RESIGNED
DEREK NICOL Oct 1971 English Director 2012-03-01 UNTIL 2013-09-13 RESIGNED
MR THOMAS EDWARD KING Jul 1978 British Director 2017-03-14 UNTIL 2019-02-21 RESIGNED
MR DEREK WILLIAM NICOL Oct 1971 British Director 2019-09-01 UNTIL 2020-11-30 RESIGNED
NIKOLETTA MCALLEN Aug 1972 German Director 2004-06-11 UNTIL 2004-12-22 RESIGNED
ROBERT BRUCE MACMILLAN Aug 1964 Australian Director 2004-02-13 UNTIL 2004-08-11 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1993-04-07 UNTIL 1993-05-20 RESIGNED
MR RICHARD JOHN RENWICK Jan 1969 British Director 2010-04-30 UNTIL 2012-03-01 RESIGNED
MR STUART GARY PICKLES Jun 1964 British Secretary 2006-12-22 UNTIL 2010-04-30 RESIGNED
SARAH ANNE MOBSBY Secretary 2004-08-11 UNTIL 2006-12-22 RESIGNED
NIKOLETTA MCALLEN Aug 1972 German Secretary 2003-10-01 UNTIL 2004-12-22 RESIGNED
DAMIEN PAUL JACKMAN Secretary 2010-04-30 UNTIL 2011-09-30 RESIGNED
MR MARK CHARLES BISPHAM Jan 1958 British Secretary 2002-04-10 UNTIL 2003-10-01 RESIGNED
JANET DAVIES Apr 1952 Secretary 1993-05-20 UNTIL 1993-10-15 RESIGNED
PAUL JOHN TURNBULL Jan 1952 Secretary 1993-10-15 UNTIL 1995-10-21 RESIGNED
MR DANIEL WARWICK TOWNSEND Feb 1964 British Director 2014-02-06 UNTIL 2017-03-06 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-04-07 UNTIL 1993-05-20 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-04-07 UNTIL 1993-05-20 RESIGNED
JOHN MICHAEL SHORTT Jul 1959 Irish Director 1995-09-04 UNTIL 2003-09-30 RESIGNED
PAUL JOHN TURNBULL Jan 1952 Director 1993-05-20 UNTIL 1995-10-21 RESIGNED
MR GARRETH WILLIAM ANDERSON Mar 1964 English Director 2004-08-11 UNTIL 2005-07-01 RESIGNED
MRS MICHELLE ELIZABETH BRAMPTON Mar 1972 British Director 2013-09-13 UNTIL 2021-06-01 RESIGNED
MR ANDREW JAMES CARTER Oct 1968 British Director 2012-07-01 UNTIL 2014-06-30 RESIGNED
ANTHONY NEIL DAVIE Feb 1964 Australian Director 2003-10-01 UNTIL 2004-06-11 RESIGNED
RICHARD JOHN RENWICK Jan 1969 British Director 2019-02-21 UNTIL 2019-09-01 RESIGNED
MR THOMAS JACK HANNAH-ROGERS May 1979 British Director 2020-10-01 UNTIL 2023-01-27 RESIGNED
MARK ANDREW HUGHES Sep 1957 British Director 2002-04-10 UNTIL 2003-10-23 RESIGNED
MR DAMIEN JACKMAN Mar 1974 British Director 2007-05-04 UNTIL 2011-09-30 RESIGNED
TERRY JAMES DAVIS Nov 1957 Australian Director 1999-10-31 UNTIL 2002-04-10 RESIGNED
RAYMOND CHARLES KING Feb 1939 Australian Director 1993-05-20 UNTIL 1999-10-31 RESIGNED
ADRIAN STUART FORD Oct 1969 Australian Director 2006-05-17 UNTIL 2007-05-04 RESIGNED
MR PETER RICHARD JACKSON Mar 1963 British Director 2006-05-17 UNTIL 2012-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Treasury Wine Estates Emea Limited 2016-04-06 Twickenham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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