Menna Overview
Here’s a quick overview of BG HISTORIC LIMITED 👀 — a Manchester based business that started in 1990.
BG HISTORIC LIMITED
- Company statusactive
- Company No02475913
- Age36 years 4 months Incorporated 1 March 1990
- Officers2
Address
The Winery Fairhills Road, Irlam, Manchester, M44 6BD, England
BG HISTORIC LIMITED is an active company incorporated on 1 March 1990 and based in Manchester, England. The company was registered 36 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 06 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Certificate Change Of Name Company
5 Years Ago on 19 Oct 2020
Change Of Name Notice
5 Years Ago on 19 Oct 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Jul 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 29 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAGAR, Andrew Jonathan | director | Jun 1959 | 28 Apr 2015 |
| SHELBOURN, Simon David Joseph | director | Nov 1966 | 28 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kingsland Drinks Group Limited | 06 Apr 2016 |
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Here’s a quick overview of BG HISTORIC LIMITED 👀 — a Manchester based business that started in 1990.