ANDREW BRUCE FINE WINES LIMITED

Key Data

Status

Active

Company No.

06267419

Incorporation date

04/06/2007

Size

Dormant

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2007)

16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

06/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

23/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

09/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

09/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/05/2023

Registered office address changed from 10 Hatton Garden London EC1N 8AH to The Manufactory 22-24 Torrington Place London WC1E 7HJ on 2023-05-19

View PDF (1 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

08/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (4 pages)

18/02/2021

Change of details for Bi Wines and Spirits Limited as a person with significant control on 2020-11-26

View PDF (2 pages)

18/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

10/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

30/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

29/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

05/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

13/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

22/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (4 pages)

31/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

15/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

15/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (4 pages)

04/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (4 pages)

14/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

01/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

07/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (4 pages)

18/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

24/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (4 pages)

09/02/2011

Termination of appointment of Peter Shalson as a director

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

15/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

22/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

02/07/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

30/01/2009

Full accounts made up to 2007-12-31

View PDF (10 pages)

09/09/2008

Appointment terminated director andrew brudenell-bruce

View PDF (1 pages)

09/09/2008

Appointment terminated director marcus mackay

View PDF (1 pages)

20/06/2008

Registered office changed on 20/06/2008 from 6TH floor 159-173 st john street london EC1V 4QJ

View PDF (1 pages)

06/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

09/08/2007

Resolutions

View PDF (12 pages)

02/08/2007

New director appointed

View PDF (1 pages)

20/07/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

04/06/2007

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
1.00K
-

2022
-
1.00K
-
0.00
1.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shalson, Peter	Director	04/06/2007 - 27/01/2011	38
Boom, Gary James	Director	04/06/2007 - Present	12
Mackay, Marcus Bannerman	Director	01/08/2007 - 08/09/2008	3
Brudenell-Bruce, Andrew Robert Joel	Director	04/06/2007 - 08/09/2008	1
Dreyer, Gerald Robert	Secretary	04/06/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ANDREW BRUCE FINE WINES LIMITED

ANDREW BRUCE FINE WINES LIMITED is an(a) Active company incorporated on 04/06/2007 with the registered office located at The Manufactory, 22-24 Torrington Place, London WC1E 7HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW BRUCE FINE WINES LIMITED?

ANDREW BRUCE FINE WINES LIMITED is currently Active. It was registered on 04/06/2007 .

Where is ANDREW BRUCE FINE WINES LIMITED located?

ANDREW BRUCE FINE WINES LIMITED is registered at The Manufactory, 22-24 Torrington Place, London WC1E 7HJ.

What does ANDREW BRUCE FINE WINES LIMITED do?

ANDREW BRUCE FINE WINES LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for ANDREW BRUCE FINE WINES LIMITED?

The latest filing was on 16/09/2025: Accounts for a dormant company made up to 2024-12-31.