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B WINES LIMITED

Company number 11656187

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
14 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with updates
View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with no updates
View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
07 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
14 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022 AD01 Registered office address changed from Unit 33 the Market Building Covent Garden Piazza London WC2E 8BE England to 33 the Market the Piazza London WC2E 8RE on 10 January 2022
View PDF Registered office address changed from Unit 33 the Market Building Covent Garden Piazza London WC2E 8BE England to 33 the Market the Piazza London WC2E 8RE on 10 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021 PSC04 Change of details for Mr Bruno Cernecca as a person with significant control on 23 November 2021
View PDF Change of details for Mr Bruno Cernecca as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021 PSC01 Notification of Sonia Cernecca as a person with significant control on 23 November 2021
View PDF Notification of Sonia Cernecca as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
11 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
23 Dec 2019 PSC04 Change of details for Mr Bruno Cernecca as a person with significant control on 12 March 2019
View PDF Change of details for Mr Bruno Cernecca as a person with significant control on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019 AD01 Registered office address changed from 72 Old Brompton Road London SW7 3LQ England to Unit 33 the Market Building Covent Garden Piazza London WC2E 8BE on 25 June 2019
View PDF Registered office address changed from 72 Old Brompton Road London SW7 3LQ England to Unit 33 the Market Building Covent Garden Piazza London WC2E 8BE on 25 June 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 23 January 2019
  • GBP 317
View PDF Statement of capital following an allotment of shares on 23 January 2019
  • GBP 317
- link opens in a new window - 3 pages (3 pages)
17 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 17 pages (17 pages)
17 Apr 2019 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2019 AD01 Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS United Kingdom to 72 Old Brompton Road London SW7 3LQ on 15 January 2019
View PDF Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS United Kingdom to 72 Old Brompton Road London SW7 3LQ on 15 January 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-02
  • GBP .001
View PDF Incorporation
Statement of capital on 2018-11-02
  • GBP .001
- link opens in a new window - 45 pages (45 pages)