THE WESTBOURNE DRINKS COMPANY LIMITED

THE WESTBOURNE DRINKS COMPANY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	THE WESTBOURNE DRINKS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08451776
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WESTBOURNE DRINKS COMPANY LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE WESTBOURNE DRINKS COMPANY LIMITED located?

Registered Office Address	14 Norland Road W11 4TR London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE WESTBOURNE DRINKS COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE WESTBOURNE DRINKS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for THE WESTBOURNE DRINKS COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Subdivision 29/10/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 25, 2025

Memorandum and Articles of Association

MA

Nov 20, 2025

Registration of charge 084517760001, created on Nov 19, 2025

MR01

Apr 22, 2025

Statement of capital following an allotment of shares on Feb 28, 2025

Capital: GBP 554.6

SH01

Mar 24, 2025

Confirmation statement made on Mar 19, 2025 with no updates

CS01

Feb 14, 2025

Total exemption full accounts made up to Mar 31, 2024

AA

May 13, 2024

Second filing of a statement of capital following an allotment of shares on Dec 19, 2022

Capital: GBP 543.1

RP04SH01

May 09, 2024

Confirmation statement made on Mar 19, 2024 with updates

CS01

May 05, 2024

Second filing of a statement of capital following an allotment of shares on Dec 11, 2023

Capital: GBP 552.2

RP04SH01

May 01, 2024

Change of details for Mr George Paradine Frost as a person with significant control on May 01, 2024

PSC04

May 01, 2024

Director's details changed for Mr George Frost on May 01, 2024

CH01

May 01, 2024

Director's details changed for Jack Orr-Ewing on May 01, 2024

CH01

Mar 28, 2024

Total exemption full accounts made up to Mar 31, 2023

AA

Dec 20, 2023

Second filing of a statement of capital following an allotment of shares on Dec 19, 2022

Capital: GBP 552.2

RP04SH01

Dec 11, 2023

Statement of capital following an allotment of shares on Dec 11, 2023

Capital: GBP 552.1

SH01

Annotations
Date	Annotation
May 05, 2024	Clarification A second filed SH01 was registered on 05/05/2024

Apr 17, 2023

Confirmation statement made on Mar 19, 2023 with updates

CS01

Jan 16, 2023

Registered office address changed from 16 Lambton Place Lambton Place London W11 2SH England to 14 Norland Road London W11 4TR on Jan 16, 2023

AD01

Dec 30, 2022

Total exemption full accounts made up to Mar 31, 2022

AA

Dec 28, 2022

Appointment of Mr George Frost as a director on Dec 19, 2022

AP01

Dec 28, 2022

Statement of capital following an allotment of shares on Dec 19, 2022

Capital: GBP 543

SH01

Annotations
Date	Annotation
Dec 20, 2023	Clarification A second filed SH01 was registered on 20/12/2023

Dec 28, 2022

Termination of appointment of Leonie St Ange as a director on Dec 19, 2022

TM01

Oct 06, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 01, 2022

Memorandum and Articles of Association

MA

Jul 17, 2022

Statement of capital following an allotment of shares on Jul 14, 2022

Capital: GBP 525.8

SH01

Apr 11, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of THE WESTBOURNE DRINKS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIDSON, Django Liam Oconnell Norland Road W11 4TR London 14 England	Jan 18, 2020		Director	Norland Road W11 4TR London 14 England		United Kingdom	British	1979-12		178909420001
FROST, George Norland Road W11 4TR London 14 England	Dec 19, 2022		Director	Norland Road W11 4TR London 14 England		England	British	1987-4		303668140002
ORR-EWING, Jack Norland Road W11 4TR London 14 England	Jan 18, 2020		Director	Norland Road W11 4TR London 14 England		England	British	1987-2		266931330002
WICKMAN, Paul Nigel Hertford Avenue SW14 8EE London 14 United Kingdom	Jan 18, 2020		Director	Hertford Avenue SW14 8EE London 14 United Kingdom		United Kingdom	British	1955-10		200494760001
WYKES, Emma Norland Road W11 4TR London 14 England	Jan 18, 2020		Director	Norland Road W11 4TR London 14 England		United Kingdom	British	1972-8		285793590001
DAVIDSON, Django Liam Oconnell Campden Street W8 7EP London 9 Greater London	Apr 01, 2013	Jun 01, 2014	Director	Campden Street W8 7EP London 9 Greater London		United Kingdom	British	1979-12		178909420001
FROST, George Chesterton Road W10 6ET London 105 Greater London United Kingdom	Mar 19, 2013	Mar 10, 2021	Director	Chesterton Road W10 6ET London 105 Greater London United Kingdom		England	British	1987-4		176752010001
GRAHAM, Heather Claire Corkran Road KT6 6PN Surbiton 24 Surrey United Kingdom	Mar 01, 2016	Mar 20, 2018	Director	Corkran Road KT6 6PN Surbiton 24 Surrey United Kingdom		United Kingdom	British	1957-9		27043920005
LUTHRA, Dhruv Lakeside Drive Park Royal NW10 7HQ London Diageo Dv Limited	Jun 30, 2015	Aug 08, 2017	Director	Lakeside Drive Park Royal NW10 7HQ London Diageo Dv Limited		United Kingdom	British	1977-2		198001760001
ST ANGE, Leonie Lambton Place W11 2SH London 16 Lambton Place England	Jun 01, 2021	Dec 19, 2022	Director	Lambton Place W11 2SH London 16 Lambton Place England		England	British	1998-3		283851480001
SWINFEN, Jessica Greyhound Road W6 8NH London 25a England	Oct 07, 2013	Aug 08, 2017	Director	Greyhound Road W6 8NH London 25a England		United Kingdom	British	1979-2		172911180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WESTBOURNE DRINKS COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Paradine Frost St. Leonards Terrace SW3 4QG London 25 St Leonards Terrace England	Apr 19, 2016	St. Leonards Terrace SW3 4QG London 25 St Leonards Terrace England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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