THE WESTBOURNE DRINKS COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE WESTBOURNE DRINKS COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE WESTBOURNE DRINKS COMPANY LIMITED was incorporated 11 years ago on 19/03/2013 and has the registered number: 08451776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THE WESTBOURNE DRINKS COMPANY LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2022 31/03/2024

Registered Office

14 NORLAND ROAD
LONDON
W11 4TR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA WYKES Aug 1972 British Director 2020-01-18 CURRENT
MR PAUL NIGEL WICKMAN Oct 1955 British Director 2020-01-18 CURRENT
JACK ORR-EWING Feb 1987 British Director 2020-01-18 CURRENT
MR GEORGE FROST Apr 1987 British Director 2022-12-19 CURRENT
MR DJANGO LIAM OCONNELL DAVIDSON Dec 1979 British Director 2020-01-18 CURRENT
JESSICA SWINFEN Feb 1979 British Director 2013-10-07 UNTIL 2017-08-08 RESIGNED
DHRUV LUTHRA Feb 1977 British Director 2015-06-30 UNTIL 2017-08-08 RESIGNED
MS LEONIE ST ANGE Mar 1998 British Director 2021-06-01 UNTIL 2022-12-19 RESIGNED
MR GEORGE FROST Apr 1987 British Director 2013-03-19 UNTIL 2021-03-10 RESIGNED
MS HEATHER CLAIRE GRAHAM Sep 1957 British Director 2016-03-01 UNTIL 2018-03-20 RESIGNED
MR DJANGO LIAM OCONNELL DAVIDSON Dec 1979 British Director 2013-04-01 UNTIL 2014-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Paradine Frost 2016-04-19 4/1987 London   Ownership of shares 25 to 50 percent

Related Companies

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BELLSHILL LARK (NUMBER 20) LIMITED RICHMOND Dissolved... SMALL 11010 - Distilling, rectifying and blending of spirits
LEMONGRASS GREEN LIMITED SURBITON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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CLOUDBREAK SPIRITS LIMITED HAMPTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SEEDLIP LTD LONDON UNITED KINGDOM Active FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
DEL PROFESSORE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
FROST HOLDINGS LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
VIN DU CAN LIMITED LONDON ENGLAND Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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FROST BROOKS ONE LLP DAMERHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
QUINTESSENTIAL BRANDS UK LIMITED EDINBURGH SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WILLIAM GRANT & SONS INTERNATIONAL LIMITED BANFFSHIRE Active DORMANT 74990 - Non-trading company
PR SHELFCO 2023 LIMITED DUMBARTON SCOTLAND Active DORMANT 70100 - Activities of head offices
WILLIAM GRANT & SONS INVESTMENTS LIMITED BANFFSHIRE Active FULL 70100 - Activities of head offices
THE 1887 COMPANY LIMITED GLASGOW SCOTLAND Active GROUP 74990 - Non-trading company
WILLIAM GRANT & SONS CANADA LIMITED BANFFSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BELLSHILL LARK (NUMBER 13) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
THE INNIS & GUNN BREWING COMPANY LIMITED EDINBURGH SCOTLAND Active FULL 11050 - Manufacture of beer

Free Reports Available

Report Date Filed Date of Report Assets
THE WESTBOURNE DRINKS COMPANY LIMITED 2024-03-29 31-03-2023 £147,172 Cash £1,397,276 equity
The Westbourne Drinks Company Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2022 £656,802 Cash £497,077 equity
The Westbourne Drinks Company Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £881,601 Cash £1,481,519 equity
The Westbourne Drinks Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-10 31-03-2020 £1,182,936 Cash £1,452,178 equity
The Westbourne Drinks Company Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £42,337 Cash £56,949 equity
Abbreviated Company Accounts - THE WESTBOURNE DRINKS COMPANY LIMITED 2015-12-24 31-03-2015 £16,792 Cash £24,355 equity
Abbreviated Company Accounts - THE WESTBOURNE DRINKS COMPANY LIMITED 2014-12-18 31-03-2014 £107,310 Cash £111,959 equity

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