Menna Overview
Here’s a quick overview of BABLAKE WINES LIMITED 👀 — a London based business that started in 1950.
BABLAKE WINES LIMITED
- Company statusactive
- Company No00477935
- Age76 years 5 months Incorporated 3 February 1950
- Officers3
Address
309 Elveden Road, Park Royal, London, NW10 7ST
BABLAKE WINES LIMITED is an active company incorporated on 3 February 1950 and based in London. The company was registered 76 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 08 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 01 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Aug 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 14 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 28 Sep 2018
Mortgage Satisfy Charge Full
8 Years Ago on 04 Dec 2017
Mortgage Satisfy Charge Full
8 Years Ago on 04 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 10 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 10 Nov 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 09 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 20 Sep 2017
Change Account Reference Date Company Current Extended
9 Years Ago on 12 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGIOU, Chariton Platon | director | Apr 1960 | 31 Jul 2015 |
| GEORGIOU, Isabella Ava | director | Jul 1987 | 31 Jul 2015 |
| MACHLOUZARIDES, Loucia | director | Oct 1974 | 31 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amathus Drinks Plc | 28 Sept 2017 |
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GEORGIOU, Chariton Platon are mutual persons.
PERRY, Vivienne Mary are mutual persons.
MORTIMER, Joby Daniel are mutual persons.
PERRY, David John are mutual persons.
WHARTON, Dale are mutual persons.
WHARTON, Dale are mutual persons.
WHARTON, Dale are mutual persons.
WHARTON, Dale are mutual persons.
WHARTON, Dale are mutual persons.
WHARTON, Dale are mutual persons.
WHARTON, Dale are mutual persons.
WHARTON, Dale are mutual persons.
WHARTON, Dale are mutual persons.
WHARTON, Dale are mutual persons.
WHARTON, Dale are mutual persons.
AMATHUS DRINKS GROUP LTD
GEORGIOU, Chariton Platon, MACHLOUZARIDES, Loucia are mutual persons.
PLATON PROPERTIES LTD
GEORGIOU, Chariton Platon, MACHLOUZARIDES, Loucia are mutual persons.
KRASION LTD
GEORGIOU, Chariton Platon are mutual persons.
AMATHUS DRINKS PLC
GEORGIOU, Chariton Platon, GEORGIOU, Isabella Ava, MACHLOUZARIDES, Loucia are mutual persons.
TROY COURT MANAGEMENT COMPANY LIMITED
PERRY, Vivienne Mary, PERRY, David John are mutual persons.
THE BIRMINGHAM DOG SHOW SOCIETY LIMITED
WYLES, Martin Rolfe are mutual persons.
THE DRINKS TRUST
WYLES, Martin Rolfe are mutual persons.
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Menna Overview
Here’s a quick overview of BABLAKE WINES LIMITED 👀 — a London based business that started in 1950.