Beringer Blass Wine Estates Limited in 70 London Road TWICKENHAM

Beringer Blass Wine Estates Limited TWICKENHAM

Founded in 1993, Beringer Blass Wine Estates, classified under reg no. 02807888 is an active company. Currently registered at 9th Floor Regal House TW1 3QS, Twickenham the company has been in the business for thirty two years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2001/02/20 Beringer Blass Wine Estates Limited is no longer carrying the name Mildara Blass (europe).

The firm has one director. Antony W., appointed on 1 June 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beringer Blass Wine Estates Limited Address / Contact

Office Address	9th Floor Regal House
Office Address2	70 London Road
Town	Twickenham
Post code	TW1 3QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02807888
Date of Incorporation	Wed, 7th Apr 1993
Industry	Dormant Company
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (292 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Antony W.

Position: Director

Appointed: 01 June 2021

Csc Cls (uk) Limited

Position: Corporate Secretary

Appointed: 28 January 2020

Caroline B.

Position: Director

Appointed: 01 June 2021

Resigned: 25 October 2024

Thomas H.

Position: Director

Appointed: 01 October 2020

Resigned: 27 January 2023

Derek N.

Position: Director

Appointed: 01 September 2019

Resigned: 30 November 2020

Richard R.

Position: Director

Appointed: 21 February 2019

Resigned: 01 September 2019

Thomas K.

Position: Director

Appointed: 14 March 2017

Resigned: 21 February 2019

Daniel T.

Position: Director

Appointed: 06 February 2014

Resigned: 06 March 2017

Michelle B.

Position: Director

Appointed: 13 September 2013

Resigned: 01 June 2021

Andrew C.

Position: Director

Appointed: 01 July 2012

Resigned: 30 June 2014

Derek N.

Position: Director

Appointed: 01 March 2012

Resigned: 13 September 2013

Damien J.

Position: Secretary

Appointed: 30 April 2010

Resigned: 30 September 2011

Richard R.

Position: Director

Appointed: 30 April 2010

Resigned: 01 March 2012

Damien J.

Position: Director

Appointed: 04 May 2007

Resigned: 30 September 2011

Stuart P.

Position: Secretary

Appointed: 22 December 2006

Resigned: 30 April 2010

Peter J.

Position: Director

Appointed: 17 May 2006

Resigned: 01 July 2012

Adrian F.

Position: Director

Appointed: 17 May 2006

Resigned: 04 May 2007

Stuart P.

Position: Director

Appointed: 01 July 2005

Resigned: 30 April 2010

Sarah M.

Position: Secretary

Appointed: 11 August 2004

Resigned: 22 December 2006

Garreth A.

Position: Director

Appointed: 11 August 2004

Resigned: 01 July 2005

Nikoletta M.

Position: Director

Appointed: 11 June 2004

Resigned: 22 December 2004

Robert M.

Position: Director

Appointed: 13 February 2004

Resigned: 11 August 2004

Nikoletta M.

Position: Secretary

Appointed: 01 October 2003

Resigned: 22 December 2004

Anthony D.

Position: Director

Appointed: 01 October 2003

Resigned: 11 June 2004

Mark H.

Position: Director

Appointed: 10 April 2002

Resigned: 23 October 2003

John P.

Position: Director

Appointed: 10 April 2002

Resigned: 28 June 2006

Mark B.

Position: Secretary

Appointed: 10 April 2002

Resigned: 01 October 2003

Terry D.

Position: Director

Appointed: 31 October 1999

Resigned: 10 April 2002

John S.

Position: Secretary

Appointed: 04 September 1995

Resigned: 10 April 2002

John S.

Position: Director

Appointed: 04 September 1995

Resigned: 30 September 2003

Paul T.

Position: Secretary

Appointed: 15 October 1993

Resigned: 21 October 1995

Paul T.

Position: Director

Appointed: 20 May 1993

Resigned: 21 October 1995

Raymond K.

Position: Director

Appointed: 20 May 1993

Resigned: 31 October 1999

Janet D.

Position: Secretary

Appointed: 20 May 1993

Resigned: 15 October 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1993

Resigned: 20 May 1993

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 April 1993

Resigned: 20 May 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 April 1993

Resigned: 20 May 1993

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Treasury Wine Estates Emea Limited from Twickenham, England. This PSC is classified as "a private limited company", 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.

Treasury Wine Estates Emea Limited

70 Regal House London Road, Twickenham, Middlesex, TW1 3QS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	02059191
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mildara Blass (europe)	February 20, 2001
Mildara Blass (UK)	July 7, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/06/30 filed on: 4th, December 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/06/30 filed on: 4th, December 2024	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 8th, April 2024	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 18th, April 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 4th, February 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 23rd, April 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 29th, June 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 4th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, April 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 23rd, March 2017	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/07 filed on: 11th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 2nd, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/07 filed on: 8th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 7th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/07 filed on: 7th, April 2014	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/04/07	capital
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 4th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/07 filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 21st, December 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/07 filed on: 4th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 24th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return up to 2011/04/07 filed on: 20th, April 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 6th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return up to 2010/04/07 filed on: 22nd, April 2010	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 23rd, March 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/05/13 with complete member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 19th, December 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/05/16 with complete member list filed on: 16th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 1st, May 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 4th, May 2005	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 4th, May 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 17th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 17th, April 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/05/09 with complete member list filed on: 9th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/09 with complete member list filed on: 9th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 6th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 6th, May 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/08/27 with complete member list filed on: 27th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/27 with complete member list filed on: 27th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/08/27	annual return
AA	Full accounts for the period ending 2001/06/30 filed on: 2nd, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 2nd, May 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/04/13 with complete member list filed on: 13th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/13 with complete member list filed on: 13th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 15th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 15th, February 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/04/13 with complete member list filed on: 13th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/13 with complete member list filed on: 13th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/04/13	annual return
AA	Full accounts for the period ending 1999/06/30 filed on: 1st, October 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 1st, October 1999	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1999/04/14 with complete member list filed on: 14th, April 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 14/04/99	annual return
363s	Annual return drawn up to 1999/04/14 with complete member list filed on: 14th, April 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 14/04/99	annual return
AA	Full accounts for the period ending 1998/06/30 filed on: 10th, September 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 10th, September 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1998/04/16 with complete member list filed on: 16th, April 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/04/16	annual return
363s	Annual return drawn up to 1998/04/16 with complete member list filed on: 16th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 25th, February 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 25th, February 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1997/06/28 with complete member list filed on: 28th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/06/28 with complete member list filed on: 28th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 31st, July 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 31st, July 1996	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1996/04/24 with complete member list filed on: 24th, April 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/04/24 with complete member list filed on: 24th, April 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 1996/04/24	annual return
AA	Full accounts for the period ending 1995/06/30 filed on: 10th, October 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 10th, October 1995	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1995/06/14 with complete member list filed on: 14th, June 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/06/14 with complete member list filed on: 14th, June 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1995/06/14	annual return
AA	Full accounts for the period ending 1994/06/30 filed on: 10th, January 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 10th, January 1995	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1994/06/01 with complete member list filed on: 1st, June 1994	annual return	Free Download
363s	Annual return drawn up to 1994/06/01 with complete member list filed on: 1st, June 1994	annual return
224	Accounting reference date notified as 30/06 filed on: 5th, July 1993	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 5th, July 1993	accounts

Beringer Blass Wine Estates Limited TWICKENHAM

Beringer Blass Wine Estates Limited Address / Contact

Company Information / Profile

Company staff

Antony W.

Csc Cls (uk) Limited

Caroline B.

Thomas H.

Derek N.

Richard R.

Thomas K.

Daniel T.

Michelle B.

Andrew C.

Derek N.

Damien J.

Richard R.

Damien J.

Stuart P.

Peter J.

Adrian F.

Stuart P.

Sarah M.

Garreth A.

Nikoletta M.

Robert M.

Nikoletta M.

Anthony D.

Mark H.

John P.

Mark B.

Terry D.

John S.

John S.

Paul T.

Paul T.

Raymond K.

Janet D.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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