BABLAKE WINES LIMITED
Active - Accounts Filed
General Information
NAME
BABLAKE WINES LIMITED
COMPANY NUMBER
00477935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
03/02/1950
(74 years and 10 months old)
WEBSITE
http://amathusdrinks.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7ST
Telephone: 02476228272
TPS: No
12 Chestnut Close
Ampthill
Bedford
Bedfordshire
MK45 2PU
309 Elveden Road
Park Royal
London
NW10 7ST
Telephone: 89519840
Corolin Road
Gloucester
Gloucestershire
GL2 5DQ
Unit 5-6
Parkway Trading Estate
St Werburghs Road
Bristol, Avon
BS2 9PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMATHUS DRINKS PLC | Active - Accounts Filed | View Report |
| BABLAKE WINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BABLAKE WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABLAKE WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABLAKE WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2015 - Present (9 years and 4 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/07/2015 - Present (9 years and 4 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2015 - Present (9 years and 4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 01/11/1991 - 30/09/2014 (22 years and 10 months) Secretary: 01/11/1991 - 30/09/2014 (22 years and 10 months) Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
01/11/1991 - 28/06/2011 (19 years and 7 months) Born in Feb 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMATHUS DRINKS PLC | Active - Accounts Filed | View Report |
| BABLAKE WINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 28/08/2019 | Warren Charles Adams (919329513) has left the board |
| 28/08/2019 | Warren Charles Adams (905933773) has left the board |
| 18/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 17/02/2016 | New Board Member Isabella Ava Georgiou (917965361) Appointed |
| 17/02/2016 | Isabella Ava Georgiou (920073920) has left the board |
| 17/02/2016 | Isabella Ava Georgiou (920073920) has left the board |
| 17/02/2016 | New Board Member Isabella Ava Georgiou (917965361) Appointed |
| 04/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | Joby Daniel Mortimer (918109488) has left the board |
| 30/09/2015 | New Board Member Dale Wharton (907455822) Appointed |
| 09/09/2015 | New Board Member Isabella Ava Georgiou (920073920) Appointed |
| 26/08/2015 | Rupert Vincent Wyles (902202418) has left the board |
| 26/08/2015 | John Frederick Yardy (915378013) has left the board |
| 26/08/2015 | Martin Rolfe Wyles (907167106) has left the board |
| 26/08/2015 | New Board Member Chariton Platon Georgiou (920040789) Appointed |
| 26/08/2015 | New Board Member Loucia MacHlouzarides (914101201) Appointed |
| 26/08/2015 | Change in Reg. Office |
| 10/01/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 10/12/2014 | New Company Secretary Warren Charles Adams (919329513) Appointed |
| 10/12/2014 | Vivienne Mary Perry (902200908) has left the board |
| 09/12/2013 | New Confirmation Statement filed |
| 11/09/2013 | New Accounts filed |
| 09/09/2013 | New Board Member Joby Daniel Mortimer (918109488) Appointed |
| 03/01/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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