Bleriot Wines Limited MAIDENHEAD


Bleriot Wines started in year 2014 as Private Limited Company with registration number 09124505. The Bleriot Wines company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Maidenhead at 10 Imperial Place. Postal code: SL6 2GN.

The company has one director. Jacques P., appointed on 15 December 2014. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - William B., Jacques P. and others listed below. There were no ex secretaries.

Bleriot Wines Limited Address / Contact

Office Address 10 Imperial Place
Office Address2 Shoppenhangers Road
Town Maidenhead
Post code SL6 2GN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09124505
Date of Incorporation Thu, 10th Jul 2014
Industry Retail sale of beverages in specialised stores
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Jacques P.

Position: Director

Appointed: 15 December 2014

William B.

Position: Director

Appointed: 10 July 2014

Resigned: 24 April 2015

Jacques P.

Position: Director

Appointed: 10 July 2014

Resigned: 10 July 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Thomas C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Jacques P. This PSC owns 25-50% shares.

Thomas C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jacques P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-31
Net Worth38 67020 106
Balance Sheet
Cash Bank In Hand3 3123 614
Current Assets106 57868 559
Debtors79 98445 046
Intangible Fixed Assets2 0131 007
Net Assets Liabilities Including Pension Asset Liability38 67020 106
Stocks Inventory23 28219 899
Tangible Fixed Assets1 817 
Reserves/Capital
Called Up Share Capital83 33483 334
Profit Loss Account Reserve-61 330-79 895
Shareholder Funds38 67020 106
Other
Total Fixed Assets Additions5 744 
Total Fixed Assets Cost Or Valuation5 744 
Total Fixed Assets Depreciation1 914 
Total Fixed Assets Depreciation Charge In Period1 914 
Advances Credits Directors  
Creditors Due Within One Year Total Current Liabilities71 738 
Fixed Assets3 8301 007
Intangible Fixed Assets Additions3 019 
Intangible Fixed Assets Aggregate Amortisation Impairment1 0062 012
Intangible Fixed Assets Amortisation Charged In Period1 0061 006
Intangible Fixed Assets Cost Or Valuation3 0193 019
Net Current Assets Liabilities34 84019 099
Share Premium Account16 66616 667
Tangible Fixed Assets Additions2 725 
Tangible Fixed Assets Cost Or Valuation2 725 
Tangible Fixed Assets Depreciation908 
Tangible Fixed Assets Depreciation Charge For Period908 
Total Assets Less Current Liabilities38 67020 106
Creditors Due Within One Year71 73849 460
Number Shares Allotted 25 000
Par Value Share 1
Share Capital Allotted Called Up Paid25 00025 000
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 908
Tangible Fixed Assets Disposals 2 725

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates May 10, 2023
filed on: 15th, May 2023
Free Download (3 pages)

Company search