BERINGER BLASS WINE ESTATES LIMITED

Key Data

Status

Active

Company No.

02807888

Incorporation date

07/04/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1993)

09/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

19/01/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (12 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

09/09/2025

Second filing of Confirmation Statement dated 2025-04-07

View PDF (3 pages)

02/05/2025

Termination of appointment of Antony David Watson as a director on 2025-04-30

View PDF (1 pages)

30/04/2025

Appointment of Ms Rosemary Chung-Yan Chan as a director on 2025-04-29

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (4 pages)

14/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

04/12/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (12 pages)

25/10/2024

Termination of appointment of Caroline Alexander Bibrzycka Burns as a director on 2024-10-25

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

08/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (13 pages)

18/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (11 pages)

17/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

30/01/2023

Termination of appointment of Thomas Jack Hannah-Rogers as a director on 2023-01-27

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

08/02/2022

Resolutions

View PDF (2 pages)

04/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (10 pages)

13/01/2022

Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 2021-07-19

View PDF (2 pages)

17/12/2021

Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 2021-07-19

View PDF (2 pages)

01/06/2021

Appointment of Mr. Antony David Watson as a director on 2021-06-01

View PDF (2 pages)

01/06/2021

Termination of appointment of Michelle Elizabeth Brampton as a director on 2021-06-01

View PDF (1 pages)

01/06/2021

Appointment of Ms. Caroline Alexander Bibrzycka Burns as a director on 2021-06-01

View PDF (2 pages)

23/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (10 pages)

20/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

01/12/2020

Termination of appointment of Derek William Nicol as a director on 2020-11-30

View PDF (1 pages)

08/10/2020

Appointment of Mr Thomas Jack Hannah-Rogers as a director on 2020-10-01

View PDF (2 pages)

29/06/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (10 pages)

09/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (3 pages)

07/04/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16

View PDF (1 pages)

05/03/2020

Director's details changed for Mrs Michelle Elizabeth Brampton on 2020-02-06

View PDF (2 pages)

30/01/2020

Appointment of Intertrust (Uk) Limited as a secretary on 2020-01-28

View PDF (2 pages)

08/09/2019

Appointment of Mr Derek William Nicol as a director on 2019-09-01

View PDF (2 pages)

08/09/2019

Termination of appointment of Richard John Renwick as a director on 2019-09-01

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

21/02/2019

Termination of appointment of Thomas Edward King as a director on 2019-02-21

View PDF (1 pages)

21/02/2019

Appointment of Richard John Renwick as a director on 2019-02-21

View PDF (2 pages)

04/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (8 pages)

09/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

10/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

23/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (13 pages)

16/03/2017

Appointment of Thomas Edward King as a director on 2017-03-14

View PDF (2 pages)

16/03/2017

Termination of appointment of Daniel Warwick Townsend as a director on 2017-03-06

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (3 pages)

02/12/2015

Total exemption full accounts made up to 2015-06-30

View PDF (13 pages)

08/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (3 pages)

07/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (13 pages)

16/07/2014

Termination of appointment of Andrew James Carter as a director on 2014-06-30

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (4 pages)

04/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (14 pages)

17/02/2014

Appointment of Mr Daniel Warwick Townsend as a director

View PDF (2 pages)

17/01/2014

Director's details changed for Mr Andrew James Carter on 2013-11-30

View PDF (2 pages)

13/09/2013

Termination of appointment of Derek Nicol as a director

View PDF (1 pages)

13/09/2013

Appointment of Mrs Michelle Elizabeth Brampton as a director

View PDF (2 pages)

17/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (4 pages)

16/04/2013

Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 2013-04-16

View PDF (1 pages)

21/12/2012

Total exemption full accounts made up to 2012-06-30

View PDF (14 pages)

06/09/2012

Termination of appointment of Peter Jackson as a director

View PDF (1 pages)

06/09/2012

Appointment of Andrew Carter as a director

View PDF (2 pages)

04/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

23/04/2012

Appointment of Derek Nicol as a director

View PDF (3 pages)

02/04/2012

Termination of appointment of Richard Renwick as a director

View PDF (1 pages)

24/11/2011

Total exemption full accounts made up to 2011-06-30

View PDF (14 pages)

26/10/2011

Termination of appointment of Damien Jackman as a director

View PDF (2 pages)

26/10/2011

Termination of appointment of Damien Jackman as a secretary

View PDF (2 pages)

20/04/2011

Annual return made up to 2011-04-07

View PDF (15 pages)

06/09/2010

Total exemption full accounts made up to 2010-06-30

View PDF (14 pages)

30/04/2010

Termination of appointment of Stuart Pickles as a director

View PDF (2 pages)

30/04/2010

Termination of appointment of Stuart Pickles as a secretary

View PDF (2 pages)

30/04/2010

Appointment of Richard John Renwick as a director

View PDF (3 pages)

30/04/2010

Appointment of Damien Paul Jackman as a secretary

View PDF (3 pages)

22/04/2010

Annual return made up to 2010-04-07

View PDF (15 pages)

23/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (14 pages)

13/05/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

10/02/2009

Director's change of particulars / peter jackson / 10/02/2009

View PDF (1 pages)

19/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (15 pages)

16/05/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

13/07/2007

New director appointed

View PDF (2 pages)

22/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

19/04/2007

Return made up to 07/04/07; full list of members

View PDF (3 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

New secretary appointed

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

11/04/2006

Return made up to 07/04/06; full list of members

View PDF (3 pages)

29/07/2005

New director appointed

View PDF (2 pages)

29/07/2005

Director resigned

View PDF (1 pages)

04/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (15 pages)

12/04/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

12/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/12/2004

Resolutions

View PDF (22 pages)

07/09/2004

New director appointed

View PDF (2 pages)

23/08/2004

Director resigned

View PDF (1 pages)

20/08/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (3 pages)

18/05/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

17/04/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

20/02/2004

New director appointed

View PDF (2 pages)

30/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

29/10/2003

Director resigned

View PDF (1 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Director resigned

View PDF (1 pages)

09/05/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

29/04/2003

Auditor's resignation

View PDF (1 pages)

27/08/2002

Return made up to 07/04/02; no change of members

View PDF (8 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

30/04/2001

Registered office changed on 30/04/01 from: 16 smiths yard summerley street earlsfield london SW18 4HR

View PDF (1 pages)

13/04/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

16/03/2001

Memorandum and Articles of Association

View PDF (12 pages)

20/02/2001

Certificate of change of name

View PDF (2 pages)

15/02/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

13/04/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

22/10/1999

Director resigned

View PDF (1 pages)

22/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

14/04/1999

Return made up to 07/04/99; no change of members

View PDF (4 pages)

10/09/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1998

Certificate of change of name

View PDF (2 pages)

16/04/1998

Return made up to 07/04/98; no change of members

View PDF (4 pages)

25/02/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

28/06/1997

Return made up to 07/04/97; full list of members

View PDF (6 pages)

04/12/1996

Registered office changed on 04/12/96 from: plumtree court london EC4A 4HT

View PDF (1 pages)

15/09/1996

Resolutions

View PDF (1 pages)

15/09/1996

Resolutions

View PDF (1 pages)

15/09/1996

Resolutions

View PDF (0 pages)

28/08/1996

New secretary appointed

View PDF (1 pages)

28/08/1996

Secretary resigned

View PDF (2 pages)

31/07/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

24/04/1996

New secretary appointed

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (2 pages)

24/04/1996

Return made up to 07/04/96; no change of members

View PDF (4 pages)

10/10/1995

Full accounts made up to 1995-06-30

View PDF (14 pages)

14/06/1995

Return made up to 07/04/95; no change of members

View PDF (6 pages)

10/01/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/06/1994

Secretary's particulars changed;director's particulars changed

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01/06/1994

Secretary resigned;new secretary appointed

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01/06/1994

Return made up to 07/04/94; full list of members

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03/08/1993

Registered office changed on 03/08/93 from: 33 crwys road cardiff CF2 4YF

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03/08/1993

Secretary resigned;director resigned;new director appointed

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03/08/1993

Director resigned;new director appointed

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03/08/1993

New secretary appointed

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16/07/1993

Ad 20/05/93--------- £ si 49998@1=49998 £ ic 2/50000

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09/07/1993

Resolutions

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09/07/1993

Resolutions

View PDF (2 pages)

09/07/1993

£ nc 100/100000 20/05/93

View PDF (1 pages)

05/07/1993

Accounting reference date notified as 30/06

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27/05/1993

Certificate of change of name

View PDF (2 pages)

07/04/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/04/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	28/01/2020 - Present	1977
Watson, Antony David	Director	01/06/2021 - 30/04/2025	15
Hannah-Rogers, Thomas Jack	Director	01/10/2020 - 27/01/2023	9
Burns, Caroline Alexander Bibrzycka, Ms.	Director	01/06/2021 - 25/10/2024	7
Chan, Rosemary Chung-Yan	Director	29/04/2025 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BERINGER BLASS WINE ESTATES LIMITED

BERINGER BLASS WINE ESTATES LIMITED is an(a) Active company incorporated on 07/04/1993 with the registered office located at 9th Floor Regal House, 70 London Road, Twickenham, Middlesex TW1 3QS. 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 BERINGER BLASS WINE ESTATES LIMITED?

BERINGER BLASS WINE ESTATES LIMITED is currently Active. It was registered on 07/04/1993 .

Where is BERINGER BLASS WINE ESTATES LIMITED located?

BERINGER BLASS WINE ESTATES LIMITED is registered at 9th Floor Regal House, 70 London Road, Twickenham, Middlesex TW1 3QS.

What does BERINGER BLASS WINE ESTATES LIMITED do?

BERINGER BLASS WINE ESTATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERINGER BLASS WINE ESTATES LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-07 with no updates.