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Bi Wines And Spirits Limited

Bi Wines And Spirits Limited is a dormant company incorporated on 30 July 2012 with the registered office located in London, Greater London. Bi Wines And Spirits Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08161498
Private limited company
Age
13 years
Incorporated 30 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 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
02072690700
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Nov 1958
Bordeaux Index Limited
PSC
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Gary James Boom is a mutual person.
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Westmorland Spirits Limited
Gary James Boom is a mutual person.
Active
Livetrade Limited
Gary James Boom is a mutual person.
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Calico Asset Management Limited
Gary James Boom is a mutual person.
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Calico GP (1) Limited
Gary James Boom is a mutual person.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Dormant Accounts 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 8 Aug 2022
Confirmation Submitted
4 Years Ago on 11 Aug 2021
Mr Gary James Boom Appointed
4 Years Ago on 18 Mar 2021
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 7 Aug 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 10 Aug 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 30 July 2022 with no updates
Submitted on 8 Aug 2022
Confirmation statement made on 30 July 2021 with updates
Submitted on 11 Aug 2021
Termination of appointment of Colin Thomas West as a director on 18 March 2021
Submitted on 18 Mar 2021
Repayment History
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