B WINES LIMITED
| Status | ACTIVE |
| Company No. | 11656187 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2018 |
| Age | 5 years, 7 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
B WINES LIMITED is an active private limited company with number 11656187. It was incorporated 5 years, 7 months, 16 days ago, on 02 November 2018. The company address is 33 The Market The Piazza, London, WC2E 8RE, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 07 Dec 2023
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Address
Type: AD01
New address: 33 the Market the Piazza London WC2E 8RE
Change date: 2022-01-10
Old address: Unit 33 the Market Building Covent Garden Piazza London WC2E 8BE England
Documents
Change to a person with significant control
Date: 21 Dec 2021
Action Date: 23 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-23
Psc name: Mr Bruno Cernecca
Documents
Notification of a person with significant control
Date: 21 Dec 2021
Action Date: 23 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sonia Cernecca
Notification date: 2021-11-23
Documents
Confirmation statement with updates
Date: 03 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Accounts with accounts type micro entity
Date: 17 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 23 Dec 2019
Action Date: 12 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-12
Psc name: Mr Bruno Cernecca
Documents
Confirmation statement with updates
Date: 23 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Change account reference date company current extended
Date: 15 Nov 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Address
Type: AD01
Old address: 72 Old Brompton Road London SW7 3LQ England
New address: Unit 33 the Market Building Covent Garden Piazza London WC2E 8BE
Change date: 2019-06-25
Documents
Capital allotment shares
Date: 25 Apr 2019
Action Date: 23 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-23
Capital : 317 GBP
Documents
Resolution
Date: 17 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 17 Apr 2019
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Address
Type: AD01
New address: 72 Old Brompton Road London SW7 3LQ
Change date: 2019-01-15
Old address: Wellesley House Duke of Wellington Avenue London SE18 6SS United Kingdom
Documents
Confirmation statement with updates
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
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