GONZALEZ BYASS UK LIMITED

Key Data

Status

Active

Company No.

05036529

Incorporation date

06/02/2004

Size

Full

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 13/11/2022)

19/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

11/02/2026

Director's details changed for Mr Cesar Tomas Sanchez Moral on 2026-02-05

View PDF (2 pages)

10/02/2026

Termination of appointment of Manuel Jimenez Aguilar as a director on 2026-01-31

View PDF (1 pages)

18/12/2025

Full accounts made up to 2025-08-31

View PDF (24 pages)

11/08/2025

Termination of appointment of Diego Talavera Gaborieau as a director on 2025-07-31

View PDF (1 pages)

11/08/2025

Appointment of Mr Enrique Camilo Murillo Sanroma as a director on 2025-07-31

View PDF (2 pages)

07/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (4 pages)

03/02/2025

Appointment of Mr Diego Talavera Gaborieau as a director on 2025-01-15

View PDF (2 pages)

03/02/2025

Termination of appointment of Martin Alan Charles Skelton as a director on 2024-11-29

View PDF (1 pages)

05/12/2024

Full accounts made up to 2024-08-31

View PDF (24 pages)

13/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (4 pages)

19/12/2023

Full accounts made up to 2023-08-31

View PDF (23 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

19/01/2023

Appointment of Mr Cesar Tomas Sanchez Moral as a director on 2022-12-31

View PDF (2 pages)

19/01/2023

Termination of appointment of Jorge Alberto Grosse Mac Dougall as a director on 2022-12-31

View PDF (1 pages)

13/11/2022

Full accounts made up to 2022-08-31

View PDF (24 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

31/08/2025

Next confirmation date

06/02/2027

Last change occurred

31/08/2025

Accounts

Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
25
4.12M
-
0.00
5.08M
-

2022
25
4.87M
-
0.00
4.66M
-

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
Aguilar, Manuel Jimenez	Director	16/01/2018 - 31/01/2026	1
INSTANT COMPANIES LIMITED	Nominee Director	06/02/2004 - 06/02/2004	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/02/2004 - 06/02/2004	99600
Moral, Cesar Tomas Sanchez	Director	31/12/2022 - Present	-
Grosse Mac Dougall, Jorge Alberto	Director	27/07/2006 - 31/12/2022	-

Persons with Significant Control

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

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Description

About GONZALEZ BYASS UK LIMITED

GONZALEZ BYASS UK LIMITED is an(a) Active company incorporated on 06/02/2004 with the registered office located at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 5 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 GONZALEZ BYASS UK LIMITED?

GONZALEZ BYASS UK LIMITED is currently Active. It was registered on 06/02/2004 .

Where is GONZALEZ BYASS UK LIMITED located?

GONZALEZ BYASS UK LIMITED is registered at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG.

What does GONZALEZ BYASS UK LIMITED do?

GONZALEZ BYASS UK 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 GONZALEZ BYASS UK LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-06 with no updates.