ANDREW BRUCE FINE WINES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANDREW BRUCE FINE WINES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANDREW BRUCE FINE WINES LIMITED was incorporated 16 years ago on 04/06/2007 and has the registered number: 06267419. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ANDREW BRUCE FINE WINES LIMITED was incorporated 16 years ago on 04/06/2007 and has the registered number: 06267419. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ANDREW BRUCE FINE WINES LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MANUFACTORY
LONDON
WC1E 7HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARY BOOM | Nov 1958 | Dutch | Director | 2007-06-04 | CURRENT |
GERALD ROBERT DREYER | British | Secretary | 2007-06-04 | CURRENT | |
MR PETER SHALSON | Feb 1957 | British | Director | 2007-06-04 UNTIL 2011-01-27 | RESIGNED |
MR MARCUS BANNERMAN MACKAY | Apr 1953 | British | Director | 2007-08-01 UNTIL 2008-09-08 | RESIGNED |
MR ANDREW ROBERT JOEL BRUDENELL-BRUCE | Jul 1951 | British | Director | 2007-06-04 UNTIL 2008-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bordeaux Index Limited | 2016-06-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ANDREW BRUCE FINE WINES LIMITED | 2023-06-10 | 31-12-2022 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - ANDREW BRUCE FINE WINES LIMITED | 2022-09-28 | 31-12-2021 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - ANDREW BRUCE FINE WINES LIMITED | 2021-02-19 | 31-12-2020 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - ANDREW BRUCE FINE WINES LIMITED | 2020-01-31 | 31-12-2019 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - ANDREW BRUCE FINE WINES LIMITED | 2019-08-30 | 31-12-2018 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - ANDREW BRUCE FINE WINES LIMITED | 2018-04-14 | 31-12-2017 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - ANDREW BRUCE FINE WINES LIMITED | 2017-02-23 | 31-12-2016 | £1,000 Cash £1,000 equity |
Abbreviated Company Accounts - ANDREW BRUCE FINE WINES LIMITED | 2016-04-01 | 31-12-2015 | £1,000 equity |
Abbreviated Company Accounts - ANDREW BRUCE FINE WINES LIMITED | 2015-06-16 | 31-12-2014 | £1,000 equity |