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BG Historic Limited

BG Historic Limited is a dormant company incorporated on 1 March 1990 with the registered office located in Manchester, Greater Manchester. BG Historic Limited was registered 35 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
02475913
Private limited company
Age
35 years
Incorporated 1 March 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Winery Fairhills Road
Irlam
Manchester
M44 6BD
England
Same address for the past 9 years
Telephone
01132054500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British,maltese • Lives in England • Born in Oct 1973
Director • Managing Director • British • Lives in UK • Born in Jun 1959
Director • Finance Director • British • Lives in England • Born in Nov 1966
Kingsland Drinks Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsland Drinks Limited
Edmund Anthony Baker, Mr Andrew Jonathan Sagar, and 1 more are mutual people.
Active
Ten Locks Drinks Limited
Edmund Anthony Baker, Mr Andrew Jonathan Sagar, and 1 more are mutual people.
Active
Legacy Wines Limited
Mr Andrew Jonathan Sagar and Simon David Joseph Shelbourn are mutual people.
Active
Stratford's Wine Shippers And Merchants Limited
Mr Andrew Jonathan Sagar and Simon David Joseph Shelbourn are mutual people.
Active
F.E. Barber Limited
Mr Andrew Jonathan Sagar and Simon David Joseph Shelbourn are mutual people.
Active
The Wine Drop Limited
Mr Andrew Jonathan Sagar and Simon David Joseph Shelbourn are mutual people.
Active
The Wine And Spirit Trade Association
Edmund Anthony Baker is a mutual person.
Active
Stonyhurst College Developments Limited
Edmund Anthony Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.62M
Same as previous period
Total Liabilities
-£1.68M
Same as previous period
Net Assets
£3.94M
Same as previous period
Debt Ratio (%)
30%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Mr Simon David Joseph Shelbourn Appointed
1 Year 1 Month Ago on 28 Sep 2024
Edmund Anthony Baker Resigned
1 Year 1 Month Ago on 27 Sep 2024
Edmund Anthony Baker Resigned
1 Year 1 Month Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 6 Apr 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 4 Apr 2025
Appointment of Mr Simon David Joseph Shelbourn as a director on 28 September 2024
Submitted on 6 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Edmund Anthony Baker as a secretary on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Edmund Anthony Baker as a director on 27 September 2024
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 5 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 11 Apr 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 27 Mar 2023
Accounts for a dormant company made up to 30 June 2021
Submitted on 6 Apr 2022
Repayment History
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