BLENDS WINE ESTATES UK LTD

Key Data

Status

Active

Company No.

05275829

Incorporation date

02/11/2004

Size

Small

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 02/11/2004)

09/03/2026

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

View PDF (9 pages)

05/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

26/03/2025

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

View PDF (9 pages)

07/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

06/11/2024

Change of details for Mr Alejandro Pedro Bulgheroni as a person with significant control on 2024-10-30

View PDF (2 pages)

06/03/2024

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

View PDF (8 pages)

29/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

09/03/2023

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

View PDF (9 pages)

22/12/2022

Notification of Jtc Plc as a person with significant control on 2020-08-19

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (5 pages)

08/09/2022

Appointment of Lucas Christello as a director on 2022-07-01

View PDF (2 pages)

08/09/2022

Termination of appointment of Enrique Almagro-Germa as a director on 2022-06-30

View PDF (1 pages)

10/06/2022

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

View PDF (9 pages)

14/04/2022

Statement of capital on 2022-04-14

View PDF (3 pages)

14/04/2022

Statement by Directors

View PDF (1 pages)

14/04/2022

Solvency Statement dated 01/04/22

View PDF (1 pages)

14/04/2022

Resolutions

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

09/11/2021

Director's details changed for Enrique Almagro-Germa on 2021-11-05

View PDF (2 pages)

16/08/2021

Appointment of Gustavo Adolfo Crespo Cazorla as a director on 2021-07-26

View PDF (2 pages)

16/08/2021

Termination of appointment of Simon Charles Farr as a director on 2021-07-26

View PDF (1 pages)

27/05/2021

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

View PDF (9 pages)

03/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

03/11/2020

Director's details changed for Erique Almagro Germa on 2020-10-27

View PDF (2 pages)

02/11/2020

Change of details for Mr Alejandro Pedro Bulgheroni as a person with significant control on 2020-11-02

View PDF (2 pages)

24/09/2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Acre House 11/15 William Road London NW1 3ER on 2020-09-24

View PDF (1 pages)

17/01/2020

Registered office address changed from The Busworks 39-41 North Road London N7 9DP to 150 Aldersgate Street London EC1A 4AB on 2020-01-17

View PDF (1 pages)

18/11/2019

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

View PDF (25 pages)

15/11/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (4 pages)

24/09/2019

Notification of Alejandro Pedro Bulgheroni as a person with significant control on 2019-06-27

View PDF (2 pages)

24/09/2019

Cessation of World Wine Investors Uk Ltd as a person with significant control on 2019-06-27

View PDF (1 pages)

08/07/2019

Resolutions

View PDF (2 pages)

05/07/2019

Statement of capital following an allotment of shares on 2019-06-24

View PDF (4 pages)

27/02/2019

Full accounts made up to 2018-06-30

View PDF (27 pages)

04/02/2019

Statement by Directors

View PDF (1 pages)

04/02/2019

Statement of capital on 2019-02-04

View PDF (3 pages)

04/02/2019

Solvency Statement dated 30/01/19

View PDF (1 pages)

04/02/2019

Resolutions

View PDF (2 pages)

17/01/2019

Termination of appointment of Carlos Alberto Pulenta as a director on 2018-12-05

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

08/02/2018

Full accounts made up to 2017-06-30

View PDF (27 pages)

09/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (4 pages)

17/10/2017

Termination of appointment of Eduardo Higinio Blanco as a director on 2017-10-06

View PDF (1 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-06-28

View PDF (4 pages)

16/03/2017

Full accounts made up to 2016-06-30

View PDF (25 pages)

03/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

08/09/2016

Statement of capital following an allotment of shares on 2016-06-24

View PDF (4 pages)

04/07/2016

Resolutions

View PDF (2 pages)

13/02/2016

Statement of capital following an allotment of shares on 2016-01-06

View PDF (4 pages)

10/02/2016

Change of share class name or designation

View PDF (2 pages)

10/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/01/2016

Full accounts made up to 2015-06-30

View PDF (23 pages)

23/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (8 pages)

04/06/2015

Termination of appointment of Jose Luis Merello-Lardies as a director on 2015-05-25

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (23 pages)

11/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (9 pages)

11/11/2014

Register inspection address has been changed from 113 Regents Park Road London NW1 8UR United Kingdom to Suite 423, 39-41 North Road London N7 9DP

View PDF (1 pages)

10/11/2014

Director's details changed for Mr Carlos Alberto Pulenta on 2014-10-09

View PDF (2 pages)

10/11/2014

Director's details changed for Jose Luis Merello-Lardies on 2014-10-09

View PDF (2 pages)

10/11/2014

Director's details changed for Eduardo Higinio Blanco on 2014-10-09

View PDF (2 pages)

10/11/2014

Director's details changed for Erique Almagro Germa on 2014-10-09

View PDF (2 pages)

09/10/2014

Registered office address changed from 113 Regents Park Road London NW1 8UR to The Busworks 39-41 North Road London N7 9DP on 2014-10-09

View PDF (1 pages)

17/09/2014

Termination of appointment of Amelia Nolan as a director on 2014-08-15

View PDF (1 pages)

20/01/2014

Full accounts made up to 2013-06-30

View PDF (23 pages)

27/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (12 pages)

27/11/2013

Director's details changed for Amelia Nolan on 2013-01-01

View PDF (2 pages)

27/11/2013

Register(s) moved to registered office address

View PDF (1 pages)

30/08/2013

Certificate of change of name

View PDF (2 pages)

30/08/2013

Change of name notice

View PDF (2 pages)

28/01/2013

Current accounting period extended from 2013-03-31 to 2013-06-30

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (12 pages)

28/09/2012

Termination of appointment of James Kowszun as a director

View PDF (2 pages)

28/09/2012

Appointment of Eduardo Higinio Blanco as a director

View PDF (3 pages)

28/09/2012

Appointment of Jose Luis Merello-Lardies as a director

View PDF (3 pages)

28/09/2012

Appointment of Carlos Alberto Pulenta as a director

View PDF (3 pages)

28/09/2012

Appointment of Erique Almagro Germa as a director

View PDF (3 pages)

28/09/2012

Resolutions

View PDF (28 pages)

25/06/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

29/05/2012

Termination of appointment of Gaston Perez Izquierdo as a director

View PDF (1 pages)

29/05/2012

Termination of appointment of Laura Catena as a director

View PDF (1 pages)

16/12/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (11 pages)

05/07/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

26/11/2010

Termination of appointment of Jeremy Young as a director

View PDF (1 pages)

26/11/2010

Termination of appointment of Jeremy Young as a secretary

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (13 pages)

19/07/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

08/04/2010

Appointment of Mr James Stephen Peregrine Kowszun as a director

View PDF (2 pages)

27/01/2010

Auditor's resignation

View PDF (1 pages)

27/01/2010

Auditor's resignation

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (9 pages)

30/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2009

Director's details changed for Laura Catena on 2009-11-23

View PDF (2 pages)

30/11/2009

Director's details changed for Gaston Horacio Perez Izquierdo on 2009-11-23

View PDF (2 pages)

30/11/2009

Director's details changed for Jeremy James Young on 2009-11-23

View PDF (2 pages)

30/11/2009

Director's details changed for Amelia Nolan on 2009-11-23

View PDF (2 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Director's details changed for Simon Charles Farr on 2009-11-23

View PDF (2 pages)

12/11/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

24/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

19/12/2008

Return made up to 02/11/08; full list of members

View PDF (5 pages)

17/10/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

07/08/2008

Director appointed amelia nolan

View PDF (1 pages)

06/05/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

27/12/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

02/05/2007

Director resigned

View PDF (1 pages)

07/12/2006

Return made up to 02/11/06; full list of members

View PDF (8 pages)

22/06/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

07/06/2006

New secretary appointed;new director appointed

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Secretary resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

09/12/2005

Return made up to 02/11/05; full list of members

View PDF (9 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Memorandum and Articles of Association

View PDF (13 pages)

17/06/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

17/06/2005

Conve 01/06/05

View PDF (1 pages)

17/06/2005

Ad 01/06/05--------- £ si 29@1=29 £ ic 1/30

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Certificate of change of name

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (2 pages)

02/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

Director resigned

View PDF (1 pages)

27/01/2005

Registered office changed on 27/01/05 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

02/11/2004

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLENDS WINE ESTATES UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

02/11/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
2.22M
-
0.00
1.38M
-

2022
2
1.62M
-
0.00
384.83K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
SDG SECRETARIES LIMITED	Nominee Secretary	02/11/2004 - 20/01/2005	4073
SDG REGISTRARS LIMITED	Nominee Director	02/11/2004 - 20/01/2005	4035
Farr, Simon Charles	Director	17/03/2005 - 26/07/2021	18
Young, Jeremy James	Director	17/05/2006 - 19/11/2010	7
Jago, Daniel Alexander	Director	01/06/2005 - 28/02/2006	8

Persons with Significant Control

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

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Description

About BLENDS WINE ESTATES UK LTD

BLENDS WINE ESTATES UK LTD is an(a) Active company incorporated on 02/11/2004 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. 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 BLENDS WINE ESTATES UK LTD?

BLENDS WINE ESTATES UK LTD is currently Active. It was registered on 02/11/2004 .

Where is BLENDS WINE ESTATES UK LTD located?

BLENDS WINE ESTATES UK LTD is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does BLENDS WINE ESTATES UK LTD do?

BLENDS WINE ESTATES UK LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BLENDS WINE ESTATES UK LTD?

The latest filing was on 09/03/2026: Accounts for a small company made up to 2025-06-30.