BG HISTORIC LIMITED

THE WINERY FAIRHILLS ROAD, IRLAM, MANCHESTER  M44 6BD
  • Active
  • Private Limited Company
  • Company No. 02475913
  • Last Updated: 01 Mar 2024

Company Profile

BG HISTORIC LIMITED was incorporated on Thursday, March 1, 1990 as a Private Limited Company with registered address in MANCHESTER. BG HISTORIC LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 34 years 7 months and 21 days.

Name BG HISTORIC LIMITED
Company number 02475913
Company type Private Limited Company
Incorporation date 01 Mar 1990
Status Active
Industry (SIC 2007)

Address

Registered Address THE WINERY FAIRHILLS ROAD
IRLAM
MANCHESTER
M44 6BD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Kingsland Drinks Group Limited Fairhills Road, Irlam, M44 6BD Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-205 days left)
Latest accounts 30 June 2022
Next confirmation statement due 29 March 2017
Last confirmation statement dated 01 March 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
BG HISTORIC LIMITED 01 Mar 1990
BOTTLE GREEN LIMITED 19 Oct 2020