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Company Information for

BI WINES AND SPIRITS LIMITED

THE MANUFACTORY, 22-24 TORRINGTON PLACE, LONDON, WC1E 7HJ,

Company Registration Number

08161498

Private Limited Company

Active

Company Overview

About Bi Wines And Spirits Ltd

BI WINES AND SPIRITS LIMITED was founded on 2012-07-30 and has its registered office in London. The organisation's status is listed as "Active". Bi Wines And Spirits Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BI WINES AND SPIRITS LIMITED

Legal Registered Office

THE MANUFACTORY
22-24 TORRINGTON PLACE
LONDON
WC1E 7HJ
Other companies in EC1N

Previous Names

BI WINES AND SPIRITS 2 LIMITED	24/11/2020
BORDEAUX INDEX LIMITED	20/11/2020
BI WINES AND SPIRITS LIMITED	29/02/2016

Filing Information

Company Number		08161498
Company ID Number		08161498
Date formed		2012-07-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 18:38:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BI WINES AND SPIRITS LIMITED

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Companies with same name BI WINES AND SPIRITS LIMITED

The following companies were found which have the same name as BI WINES AND SPIRITS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BI WINES AND SPIRITS LIMITED		Active	Company formed on the 2012-09-07
BI WINES AND SPIRITS LIMITED		Unknown	Company formed on the 2016-03-07
BI WINES AND SPIRITS LTD	Singapore	Active	Company formed on the 2020-09-02

Company Officers of BI WINES AND SPIRITS LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN THOMAS WEST	Director	2012-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN THOMAS WEST	LIVETRADE LIMITED	Director	2017-04-26	CURRENT	2017-04-24	Active
COLIN THOMAS WEST	BORDEAUX INDEX LIMITED	Director	2009-06-01	CURRENT	1996-11-26	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.

Date	Document Type	Document Description
2024-09-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-07		CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2023-08-10		CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-06-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-19		REGISTERED OFFICE CHANGED ON 19/05/23 FROM 10 Hatton Garden London EC1N 8AH
2022-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-08		CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN THOMAS WEST
2021-03-18	AP01	DIRECTOR APPOINTED MR GARY JAMES BOOM
2021-02-18	PSC05	Change of details for Bi Wines and Spirits Limited as a person with significant control on 2020-11-26
2021-02-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-24	RES15	CHANGE OF COMPANY NAME 24/11/20
2020-11-20	RES15	CHANGE OF COMPANY NAME 20/11/20
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-04-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-29	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-02-29	CERTNM	Company name changed bi wines and spirits LIMITED\certificate issued on 29/02/16
2015-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31	AR01	30/07/15 ANNUAL RETURN FULL LIST
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12	AR01	30/07/14 ANNUAL RETURN FULL LIST
2014-02-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-06	AA01	Current accounting period extended from 31/07/13 TO 31/12/13
2013-08-06	AR01	30/07/13 ANNUAL RETURN FULL LIST
2012-07-30	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

We could not find any licences issued to BI WINES AND SPIRITS 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 BI WINES AND SPIRITS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BI WINES AND SPIRITS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BI WINES AND SPIRITS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-07-30	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BI WINES AND SPIRITS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BI WINES AND SPIRITS LIMITED

Trademarks

We have not found any records of BI WINES AND SPIRITS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BI WINES AND SPIRITS 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BI WINES AND SPIRITS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BI WINES AND SPIRITS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BI WINES AND SPIRITS 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 BI WINES AND SPIRITS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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