Bg Historic Limited in Irlam MANCHESTER

Bg Historic Limited MANCHESTER

Founded in 1990, Bg Historic, classified under reg no. 02475913 is an active company. Currently registered at The Winery Fairhills Road M44 6BD, Manchester the company has been in the business for thirty four years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Monday 19th October 2020 Bg Historic Limited is no longer carrying the name Bottle Green.

Currently there are 2 directors in the the company, namely Edmund B. and Andrew S.. In addition one secretary - Edmund B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bg Historic Limited Address / Contact

Office Address	The Winery Fairhills Road
Office Address2	Irlam
Town	Manchester
Post code	M44 6BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02475913
Date of Incorporation	Thu, 1st Mar 1990
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	30th June
Company age	34 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Edmund B.

Position: Secretary

Appointed: 29 April 2016

Edmund B.

Position: Director

Appointed: 28 April 2015

Andrew S.

Position: Director

Appointed: 28 April 2015

Stephen C.

Position: Director

Appointed: 25 January 2013

Resigned: 28 April 2015

Jonathan E.

Position: Director

Appointed: 15 February 2007

Resigned: 07 May 2020

Adam M.

Position: Director

Appointed: 11 January 2007

Resigned: 29 April 2016

Redmond M.

Position: Director

Appointed: 19 December 2006

Resigned: 25 January 2013

Tom G.

Position: Director

Appointed: 19 December 2006

Resigned: 10 December 2014

Tom G.

Position: Director

Appointed: 29 July 2004

Resigned: 13 November 2006

Frank F.

Position: Director

Appointed: 29 July 2004

Resigned: 28 April 2015

Richard H.

Position: Director

Appointed: 09 July 2002

Resigned: 29 April 2016

Stephen T.

Position: Director

Appointed: 01 February 2000

Resigned: 29 April 2016

Fiona B.

Position: Director

Appointed: 01 February 2000

Resigned: 05 May 2008

David G.

Position: Director

Appointed: 01 February 2000

Resigned: 03 June 2015

Nicholas B.

Position: Director

Appointed: 01 February 2000

Resigned: 29 April 2016

Stephen T.

Position: Secretary

Appointed: 03 April 1995

Resigned: 29 April 2016

Fabian H.

Position: Secretary

Appointed: 01 March 1991

Resigned: 03 April 1995

Jeremy G.

Position: Director

Appointed: 01 March 1991

Resigned: 25 June 1992

Jeremy L.

Position: Director

Appointed: 01 March 1991

Resigned: 07 June 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Kingsland Drinks Group Limited from Manchester, England. This PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kingsland Drinks Group Limited

The Winery Fairhills Road, Irlam, Manchester, M44 6BD, England

Legal authority	Uk Law
Legal form	Private Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	05213566
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bottle Green	October 19, 2020

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 5th, April 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 5th, April 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 11th, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 6th, April 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 8th, July 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Monday 29th June 2020 to Tuesday 30th June 2020 filed on: 7th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 23rd, July 2020	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to Saturday 29th June 2019, originally was Sunday 30th June 2019. filed on: 29th, June 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 30th June 2018 filed on: 15th, March 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 29th, March 2017	accounts	Free Download (23 pages)
AA01	Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st March 2016 filed on: 9th, November 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 8th, July 2015	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 13th, August 2012	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 24th, May 2011	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 16th, June 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 1st, July 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 2nd, May 2008	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 8th, May 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 8th, May 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 8th, May 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 8th, May 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 11th, May 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 11th, May 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 28th, October 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 28th, October 2004	accounts	Free Download (30 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 10th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 10th, August 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st August 2003 filed on: 21st, June 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Sunday 31st August 2003 filed on: 21st, June 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st August 2002 filed on: 4th, July 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Saturday 31st August 2002 filed on: 4th, July 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Friday 31st August 2001 filed on: 2nd, July 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Friday 31st August 2001 filed on: 2nd, July 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Thursday 31st August 2000 filed on: 4th, July 2001	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Thursday 31st August 2000 filed on: 4th, July 2001	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st August 1999 filed on: 19th, June 2000	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st August 1999 filed on: 19th, June 2000	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Monday 31st August 1998 filed on: 25th, June 1999	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Monday 31st August 1998 filed on: 25th, June 1999	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st August 1997 filed on: 25th, June 1998	accounts	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st August 1997 filed on: 25th, June 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st August 1996 filed on: 1st, July 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st August 1996 filed on: 1st, July 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st August 1995 filed on: 23rd, May 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st August 1995 filed on: 23rd, May 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st August 1994 filed on: 24th, May 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st August 1994 filed on: 24th, May 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st August 1993 filed on: 5th, April 1994	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st August 1993 filed on: 5th, April 1994	accounts
AA	Accounts for a small company made up to Monday 31st August 1992 filed on: 5th, May 1993	accounts
AA	Accounts for a small company made up to Monday 31st August 1992 filed on: 5th, May 1993	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st August 1991 filed on: 15th, April 1992	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st August 1991 filed on: 15th, April 1992	accounts
225(1)	Accounting reference date extended from 31/03 to 31/08 filed on: 21st, March 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/08 filed on: 21st, March 1991	accounts

Bg Historic Limited MANCHESTER

Bg Historic Limited Address / Contact

Company Information / Profile

Company staff

Edmund B.

Edmund B.

Andrew S.

Stephen C.

Jonathan E.

Adam M.

Redmond M.

Tom G.

Tom G.

Frank F.

Richard H.

Stephen T.

Fiona B.

David G.

Nicholas B.

Stephen T.

Fabian H.

Jeremy G.

Jeremy L.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us