Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
BG Historic Limited
- Incorporated
- 1 March 1990 (36 years)
- Previously known as
- Bottle Green Limited (until 19 October 2020)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- The Winery Fairhills RoadIrlamManchesterM44 6BD
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2024
British
Born November 1966
Director · Appointed 28 April 2015
British
Born June 1959 (67)
Officer history (18 former)
28 September 2024
27 September 2024
27 September 2024
Resigned Baker, Edmund Anthony as Secretary
7 May 2020
Resigned Eagle, Jonathan Ernest as Director
29 April 2016
Resigned Turner, Stephen John as Director
29 April 2016
Resigned Marshall, Adam Rhodes as Director
29 April 2016
Resigned Turner, Stephen John as Secretary
29 April 2016
29 April 2016
Resigned Butler, Nicholas as Director
29 April 2016
Appointed Baker, Edmund Anthony as Secretary
3 June 2015
28 April 2015
28 April 2015
28 April 2015
28 April 2015
10 December 2014
25 January 2013
25 January 2013
5 May 2008
7 June 2007
15 February 2007
Appointed Eagle, Jonathan Ernest as Director
11 January 2007
Appointed Marshall, Adam Rhodes as Director
19 December 2006
19 December 2006
13 November 2006
29 July 2004
29 July 2004
9 July 2002
1 February 2000
Appointed Butler, Nicholas as Director
1 February 2000
1 February 2000
Appointed Turner, Stephen John as Director
1 February 2000
3 April 1995
Appointed Turner, Stephen John as Secretary
3 April 1995
25 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 05213566
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Kingsland Drinks Group Limited Owns 50–75% of shares
BG Historic Limited This company Owns 75–100% of shares
F.E. Barber Limited Owns 75–100% of shares
Kingsland Drinks Limited Holds 75–100% of voting rights
Stratford's Wine Shippers and Merchants Limited Owns 75–100% of shares
Ten Locks Drinks Limited Owns 75–100% of shares
Legacy Wines Limited Owns 75–100% of shares
The Wine Drop Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Satisfaction of a charge in full | |||
| 30 April 2026 | Satisfaction of a charge in full | |||
| 30 April 2026 | Satisfaction of a charge in full | |||
| 24 April 2026 | Registration of a charge | |||
| 10 April 2026 | Accounts for a dormant company | 30 June 2025 |
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