BI WINES AND SPIRITS LIMITED

Key Data

Status

Active

Company No.

08161498

Incorporation date

30/07/2012

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 30/07/2012)

16/09/2025

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

View PDF (2 pages)

06/08/2025

Confirmation statement made on 2025-07-30 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)

07/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

10/08/2023

Confirmation statement made on 2023-07-30 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)

08/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

11/08/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (4 pages)

18/03/2021

Termination of appointment of Colin Thomas West as a director on 2021-03-18

View PDF (1 pages)

18/03/2021

Appointment of Mr Gary James Boom as a director on 2021-03-18

View PDF (2 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)

24/11/2020

Resolutions

View PDF (3 pages)

20/11/2020

Resolutions

View PDF (3 pages)

06/08/2020

Confirmation statement made on 2020-07-30 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)

05/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

01/08/2018

Confirmation statement made on 2018-07-30 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)

07/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

22/02/2017

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

View PDF (2 pages)

09/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (6 pages)

31/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

29/02/2016

Certificate of change of name

View PDF (3 pages)

28/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

31/07/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (3 pages)

12/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (3 pages)

18/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

06/08/2013

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (3 pages)

30/07/2012

Incorporation

View PDF (26 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

Check business linkages of BI WINES AND SPIRITS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

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
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

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
Boom, Gary James	Director	18/03/2021 - Present	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BI WINES AND SPIRITS LIMITED

BI WINES AND SPIRITS LIMITED is an(a) Active company incorporated on 30/07/2012 with the registered office located at The Manufactory, 22-24 Torrington Place, London WC1E 7HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BI WINES AND SPIRITS LIMITED?

BI WINES AND SPIRITS LIMITED is currently Active. It was registered on 30/07/2012 .

Where is BI WINES AND SPIRITS LIMITED located?

BI WINES AND SPIRITS LIMITED is registered at The Manufactory, 22-24 Torrington Place, London WC1E 7HJ.

What does BI WINES AND SPIRITS LIMITED do?

BI WINES AND SPIRITS 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 BI WINES AND SPIRITS LIMITED?

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