BLERIOT WINES LIMITED

Key Data

Status

Active

Company No.

09124505

Incorporation date

10/07/2014

Size

Total Exemption Full

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2014)

29/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

17/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (4 pages)

16/05/2025

Director's details changed for Mr Jacques Pechereau on 2023-01-28

View PDF (2 pages)

16/05/2025

Change of details for Mr Jacques Pechereau as a person with significant control on 2023-01-28

View PDF (2 pages)

16/05/2025

Change of details for Mr Jacques Pechereau as a person with significant control on 2023-01-28

View PDF (2 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

30/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

15/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

28/01/2023

Registered office address changed from 3 Grange Hill London SE25 6SX England to 10 Imperial Place Shoppenhangers Road Maidenhead SL6 2GN on 2023-01-28

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

10/06/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

04/06/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

01/05/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

29/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

28/05/2019

Change of details for Mr Jacques Pechereau as a person with significant control on 2018-05-10

View PDF (2 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (6 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-04-01

View PDF (3 pages)

23/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

20/03/2018

Statement of capital on 2018-03-20

View PDF (3 pages)

20/03/2018

Resolutions

View PDF (1 pages)

20/03/2018

Solvency Statement dated 07/02/18

View PDF (1 pages)

20/03/2018

Statement by Directors

View PDF (1 pages)

18/09/2017

Registered office address changed from Bentinck House Bentinck Road West Drayton UB7 7RQ England to 3 Grange Hill London SE25 6SX on 2017-09-18

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

07/08/2017

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Bentinck House Bentinck Road West Drayton UB7 7RQ on 2017-08-07

View PDF (1 pages)

04/08/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

29/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (7 pages)

10/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

18/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

18/09/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (5 pages)

18/09/2015

Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2015-09-18

View PDF (1 pages)

17/09/2015

Termination of appointment of William Andrew Bonnell as a director on 2015-04-24

View PDF (1 pages)

15/12/2014

Appointment of Mr Jacques Pechereau as a director on 2014-12-15

View PDF (2 pages)

24/09/2014

Statement of capital following an allotment of shares on 2014-07-21

View PDF (4 pages)

24/09/2014

Statement of capital following an allotment of shares on 2014-07-21

View PDF (4 pages)

24/09/2014

Statement of capital following an allotment of shares on 2014-07-21

View PDF (4 pages)

10/07/2014

Incorporation

View PDF (23 pages)

10/07/2014

Termination of appointment of Jacques Pechereau as a director

View PDF (1 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-07-10

View PDF (3 pages)

10/07/2014

Appointment of Mr William Andrew Bonnell as a director

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+72.15 % *

* during past year

Cash in Bank

£3,047.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

10/05/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
1
12.85K
-
0.00
17.20K
-

2022
1
15.97K
-
0.00
1.77K
-

2023
1
10.96K
-
0.00
3.05K
-

2023
1
10.96K
-
0.00
3.05K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

10.96K £-31.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.05K £72.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pechereau, Jacques	Director	10/07/2014 - 10/07/2014	1
Pechereau, Jacques	Director	15/12/2014 - Present	1
Bonnell, William Andrew	Director	10/07/2014 - 24/04/2015	13

Persons with Significant Control

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

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BLERIOT WINES LIMITED

BLERIOT WINES LIMITED is an(a) Active company incorporated on 10/07/2014 with the registered office located at 10 Imperial Place Shoppenhangers Road, Maidenhead SL6 2GN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLERIOT WINES LIMITED?

BLERIOT WINES LIMITED is currently Active. It was registered on 10/07/2014 .

Where is BLERIOT WINES LIMITED located?

BLERIOT WINES LIMITED is registered at 10 Imperial Place Shoppenhangers Road, Maidenhead SL6 2GN.

What does BLERIOT WINES LIMITED do?

BLERIOT WINES LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

How many employees does BLERIOT WINES LIMITED have?

BLERIOT WINES LIMITED had 1 employees in 2023.

What is the latest filing for BLERIOT WINES LIMITED?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-07-31.