ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Andrew Bruce Fine Wines Limited

Andrew Bruce Fine Wines Limited is a dormant company incorporated on 4 June 2007 with the registered office located in London, Greater London. Andrew Bruce Fine Wines Limited was registered 18 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
06267419
Private limited company
Age
18 years
Incorporated 4 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Manufactory
22-24 Torrington Place
London
WC1E 7HJ
England
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was 10 Hatton Garden London EC1N 8AH
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Nov 1958
Secretary • British • Born in Nov 1967
Bordeaux Index Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bordeaux Index Limited
Gary James Boom and Gerald Robert Dreyer are mutual people.
Active
Westmorland Spirits Limited
Gary James Boom is a mutual person.
Active
Bi Wines And Spirits Limited
Gary James Boom is a mutual person.
Active
Livetrade Limited
Gary James Boom is a mutual person.
Active
Calico Asset Management Limited
Gary James Boom is a mutual person.
Dissolved
Calico GP (1) Limited
Gary James Boom is a mutual person.
Dissolved
Barrique Vintners Limited
Gary James Boom is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 18 Feb 2021
Get Credit Report
Discover Andrew Bruce Fine Wines Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 6 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jun 2024
Confirmation statement made on 4 June 2023 with no updates
Submitted on 9 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Jun 2023
Registered office address changed from 10 Hatton Garden London EC1N 8AH to The Manufactory 22-24 Torrington Place London WC1E 7HJ on 19 May 2023
Submitted on 19 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 4 June 2022 with no updates
Submitted on 9 Jun 2022
Confirmation statement made on 4 June 2021 with updates
Submitted on 8 Jun 2021
Change of details for Bi Wines and Spirits Limited as a person with significant control on 26 November 2020
Submitted on 18 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year