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Home > England & Wales Companies > BLUEBELL VINEYARD ESTATES LIMITED
Company Information for

BLUEBELL VINEYARD ESTATES LIMITED

14 MEADOW ROAD, PINNER, HA5 1EB,
Company Registration Number
01652215
Private Limited Company
Active

Company Overview

About Bluebell Vineyard Estates Ltd
BLUEBELL VINEYARD ESTATES LIMITED was founded on 1982-07-19 and has its registered office in Pinner. The organisation's status is listed as "Active". Bluebell Vineyard Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUEBELL VINEYARD ESTATES LIMITED
 
Legal Registered Office
14 MEADOW ROAD
PINNER
HA5 1EB
Other companies in HA6
 
Previous Names
REFAL 40 LIMITED17/05/2011
Filing Information
Company Number 01652215
Company ID Number 01652215
Date formed 1982-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB981243711  
Last Datalog update: 2024-05-05 14:08:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEBELL VINEYARD ESTATES LIMITED
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Company Officers of BLUEBELL VINEYARD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
BARRY BOON-SHEK TAY
 Company Secretary 1991-01-25
ANDREW HOPE
 Director 2007-08-01
BELINDA BOON-LEEN NG
 Director 1991-01-25
TOCK SINN NG
 Director 1991-01-25
BARRY BOON-SHEK TAY
 Director 1991-01-25
JOYCE GUAT-KHENG TAY
 Director 2010-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY BOON-SHEK TAY TAY BROTHERS LIMITED Company Secretary 1991-10-11 CURRENT 1990-10-11 Active
BARRY BOON-SHEK TAY PLUTOLAND LIMITED Company Secretary 1991-01-25 CURRENT 1982-12-14 Active
BARRY BOON-SHEK TAY CATTO TRADING LIMITED Company Secretary 1991-01-25 CURRENT 1982-09-06 Active
BELINDA BOON-LEEN NG PLUTOLAND LIMITED Director 1991-01-25 CURRENT 1982-12-14 Active
BELINDA BOON-LEEN NG CATTO TRADING LIMITED Director 1991-01-25 CURRENT 1982-09-06 Active
TOCK SINN NG PLUTOLAND LIMITED Director 1991-01-25 CURRENT 1982-12-14 Active
TOCK SINN NG CATTO TRADING LIMITED Director 1991-01-25 CURRENT 1982-09-06 Active
BARRY BOON-SHEK TAY PLUMMERDEN ESTATES LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
BARRY BOON-SHEK TAY PLUMMERDEN LANE VINEYARDS LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
BARRY BOON-SHEK TAY TAY BROTHERS LIMITED Director 1991-10-11 CURRENT 1990-10-11 Active
BARRY BOON-SHEK TAY PLUTOLAND LIMITED Director 1991-01-25 CURRENT 1982-12-14 Active
BARRY BOON-SHEK TAY CATTO TRADING LIMITED Director 1991-01-25 CURRENT 1982-09-06 Active
JOYCE GUAT-KHENG TAY PLUMMERDEN ESTATES LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
JOYCE GUAT-KHENG TAY PLUMMERDEN LANE VINEYARDS LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
JOYCE GUAT-KHENG TAY TAY BROTHERS LIMITED Director 2002-03-12 CURRENT 1990-10-11 Active
JOYCE GUAT-KHENG TAY PLUTOLAND LIMITED Director 2002-03-12 CURRENT 1982-12-14 Active
JOYCE GUAT-KHENG TAY CATTO TRADING LIMITED Director 1991-01-25 CURRENT 1982-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE England
2023-05-01Amended mirco entity accounts made up to 2022-06-30
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-19CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-05-29CH01Director's details changed for Mrs Audrey Mae Hui Gupta on 2020-05-29
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2020-01-27CH01Director's details changed for Barry Boon Shek Tay on 2020-01-27
2020-01-27TM02Termination of appointment of Barry Boon Shek Tay on 2020-01-27
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE GUAT KHENG TAY
2020-01-06AP01DIRECTOR APPOINTED MS DEBORAH MAE LIAN TAY
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-01-09CH01Director's details changed for Andrew Hope on 2019-01-09
2019-01-09CH03SECRETARY'S DETAILS CHNAGED FOR BARRY BOON-SHEK TAY on 2019-01-09
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM 136 Pinner Road Northwood Middlesex HA6 1BP
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0116/01/16 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0116/01/15 ANNUAL RETURN FULL LIST
2014-04-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0116/01/14 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0116/01/13 ANNUAL RETURN FULL LIST
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOCK SINN NG / 17/01/2012
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA BOON-LEEN NG / 17/01/2012
2012-01-23AR0116/01/12 ANNUAL RETURN FULL LIST
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY BOON-SHEK TAY / 16/01/2012
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE GUAT-KHENG TAY / 16/01/2012
2012-01-23CH03SECRETARY'S DETAILS CHNAGED FOR BARRY BOON-SHEK TAY on 2012-01-16
2011-11-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-12AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2011-05-17RES15CHANGE OF NAME 17/05/2011
2011-05-17CERTNMCOMPANY NAME CHANGED REFAL 40 LIMITED CERTIFICATE ISSUED ON 17/05/11
2011-02-02AR0116/01/11 FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE GUAY-KENG TAY / 16/01/2011
2010-12-13AP01DIRECTOR APPOINTED JOYCE GUAY-KENG TAY
2010-11-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-02-23AR0116/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOPE / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOCK SINN NG / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA BOON-LEEN NG / 22/02/2010
2009-11-27AA31/12/08 TOTAL EXEMPTION FULL
2009-01-27363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-26AA31/12/07 TOTAL EXEMPTION FULL
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2008-01-23363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-10-04288aNEW DIRECTOR APPOINTED
2007-02-19363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-21363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-23287REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 14 MEADOW ROAD PINNER MIDDLESEX HA5 1EB
2004-02-07363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-01287REGISTERED OFFICE CHANGED ON 01/08/03 FROM: C/O WIGMORE REGISTRARS 5 WIGMORE STREET LONDON W1U 1HY
2003-02-24363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/02
2002-04-02363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-25363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-16363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-17363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1999-01-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-17363sRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1998-01-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-19363sRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-06363sRETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1996-01-22AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-01363sRETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1994-11-01AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-19363sRETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
1993-11-02AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-19363sRETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
1992-10-26AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11020 - Manufacture of wine from grape




Licences & Regulatory approval
We could not find any licences issued to BLUEBELL VINEYARD ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEBELL VINEYARD ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-09-01 Satisfied R H M AGRICULTURE (SOUTH) LIMITED
DEBENTURE 1983-04-12 Outstanding CATTO TRADING LIMITED PLUTOLAND LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEBELL VINEYARD ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BLUEBELL VINEYARD ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEBELL VINEYARD ESTATES LIMITED
Trademarks
We have not found any records of BLUEBELL VINEYARD ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEBELL VINEYARD ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11020 - Manufacture of wine from grape) as BLUEBELL VINEYARD ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEBELL VINEYARD ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BLUEBELL VINEYARD ESTATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0022041093Sparkling wine of fresh grapes with a protected designation of origin (PDO) (excl. Asti spumante and Champagne)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEBELL VINEYARD ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEBELL VINEYARD ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA5 1EB