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Beringer Blass Wine Estates Limited

Beringer Blass Wine Estates Limited is a dormant company incorporated on 7 April 1993 with the registered office located in Twickenham, Greater London. Beringer Blass Wine Estates Limited was registered 32 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
02807888
Private limited company
Age
32 years
Incorporated 7 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 5 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 (4 months remaining)
Address
9th Floor Regal House
70 London Road
Twickenham
Middlesex
TW1 3QS
Same address for the past 12 years
Telephone
02088438411
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1976 • Chartered Accountant
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Feb 1981
Treasury Wine Estates Emea Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellarmaster Wines Holdings (UK) Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
Treasury Wine Estates Emea Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
Cellarmaster Wines (UK) Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
FBL Holdings Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
Twe Finance (UK) Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
Treasury Wine Estates UK Brands Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
Pandox Base Limited
Intertrust (UK) Limited is a mutual person.
Active
05545006 Limited
Intertrust (UK) Limited 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
Decreased by 3 (-100%)
Total Assets
£411K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£411K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Antony David Watson Resigned
6 Months Ago on 30 Apr 2025
Ms Rosemary Chung-Yan Chan Appointed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 4 Dec 2024
Caroline Alexander Bibrzycka Burns Resigned
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Second filing of Confirmation Statement dated 7 April 2025
Submitted on 9 Sep 2025
Termination of appointment of Antony David Watson as a director on 30 April 2025
Submitted on 2 May 2025
Appointment of Ms Rosemary Chung-Yan Chan as a director on 29 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 10 Apr 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 4 Dec 2024
Termination of appointment of Caroline Alexander Bibrzycka Burns as a director on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 19 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Apr 2024
Repayment History
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