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THE WINE CELLAR BSE LIMITED

THE WINE CELLAR BSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE WINE CELLAR BSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14053013
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE WINE CELLAR BSE LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE WINE CELLAR BSE LIMITED located?

    Registered Office Address
    Walnut House Mill Lane
    Thurston
    IP31 3QA Bury St. Edmunds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WINE CELLAR BSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE WINE CELLAR BSE LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for THE WINE CELLAR BSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consent and appointment of directors 15/12/2022
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Dec 15, 2022 with updates

    		4 pagesCS01

    Appointment of Genevieve Dorrington as a director on Dec 15, 2022

    		2 pagesAP01

    Appointment of Mr Gareth Glyn Edward John as a director on Dec 15, 2022

    		2 pagesAP01

    Appointment of Mrs Emma Claire John as a director on Dec 15, 2022

    		2 pagesAP01

    Notification of Fenvino Ventures Limited as a person with significant control on Dec 15, 2022

    		2 pagesPSC02

    Change of details for Mr Bradley Joseph Dorrington as a person with significant control on Dec 15, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 15, 2022

    • Capital: GBP 200
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 19, 2022

    Statement of capital on Apr 19, 2022

    • Capital: GBP 1
    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE WINE CELLAR BSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DORRINGTON, Bradley Joseph
    Mill Lane
    Thurston
    IP31 3QA Bury St. Edmunds
    Walnut House
    England
    		Director
    Mill Lane
    Thurston
    IP31 3QA Bury St. Edmunds
    Walnut House
    England
    		EnglandBritishCompany Director294886190001
    DORRINGTON, Genevieve
    Mill Lane
    Thurston
    IP31 3QA Bury St. Edmunds
    Walnut House
    England
    		Director
    Mill Lane
    Thurston
    IP31 3QA Bury St. Edmunds
    Walnut House
    England
    		EnglandBritishDirector303331300001
    JOHN, Emma Claire
    Mill Lane
    Thurston
    IP31 3QA Bury St. Edmunds
    Walnut House
    England
    		Director
    Mill Lane
    Thurston
    IP31 3QA Bury St. Edmunds
    Walnut House
    England
    		EnglandBritishDirector150250010001
    JOHN, Gareth Glyn Edward
    Mill Lane
    Thurston
    IP31 3QA Bury St. Edmunds
    Walnut House
    England
    		Director
    Mill Lane
    Thurston
    IP31 3QA Bury St. Edmunds
    Walnut House
    England
    		EnglandBritishDirector134577090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WINE CELLAR BSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenvino Ventures Limited
    Green End
    Fen Ditton
    CB5 8SX Cambridge
    43
    England
    		Dec 15, 2022
    Green End
    Fen Ditton
    CB5 8SX Cambridge
    43
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number14166272
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bradley Joseph Dorrington
    Mill Lane
    Thurston
    IP31 3QA Bury St. Edmunds
    Walnut House
    England
    		Apr 19, 2022
    Mill Lane
    Thurston
    IP31 3QA Bury St. Edmunds
    Walnut House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    • license: CC0