BRISTOL FINE WINE LIMITED

HERMES HOUSE, FIRE FLY AVENUE, SWINDON  SN2 2GA
  • Liquidation
  • Private Limited Company
  • Company No. 07212197
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BRISTOL FINE WINE LIMITED was incorporated on Tuesday, April 6, 2010 as a Private Limited Company with registered address in SWINDON. BRISTOL FINE WINE LIMITED has the status: Liquidation 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 14 years 10 months and 18 days.

Name BRISTOL FINE WINE LIMITED
Company number 07212197
Company type Private Limited Company
Incorporation date 06 Apr 2010
Status Liquidation
Industry (SIC 2007)

Address

Registered Address HERMES HOUSE
FIRE FLY AVENUE
SWINDON
SN2 2GA
Country Of Origin

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
Mrs Caroline Mary Lucas Nationality: British Dates: Thursday, November 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Charles James Hastings Lucas Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 3, 2022
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-786 days left)
Latest accounts 31 March 2021
Next confirmation statement due 04 May 2017
Last confirmation statement dated 06 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BRISTOL FINE WINE LIMITED 06 Apr 2010