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 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
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 |