Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Beringer Blass Wine Estates Limited
- Incorporated
- 7 April 1993 (33 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 9th Floor Regal House70 London RoadTwickenhamTW1 3QS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2025
British
Born January 1976 (50)
Corporate Secretary · Appointed 28 January 2020
Officer history (36 former)
30 April 2025
29 April 2025
25 October 2024
27 January 2023
1 June 2021
1 June 2021
1 June 2021
30 November 2020
1 October 2020
28 January 2020
1 September 2019
1 September 2019
21 February 2019
21 February 2019
14 March 2017
6 March 2017
30 June 2014
6 February 2014
13 September 2013
13 September 2013
1 July 2012
1 July 2012
1 March 2012
1 March 2012
30 September 2011
30 September 2011
Resigned Jackman, Damien Paul as Secretary
30 April 2010
30 April 2010
30 April 2010
30 April 2010
Appointed Jackman, Damien Paul as Secretary
4 May 2007
4 May 2007
22 December 2006
22 December 2006
28 June 2006
17 May 2006
17 May 2006
1 July 2005
1 July 2005
22 December 2004
22 December 2004
11 August 2004
11 August 2004
11 August 2004
11 June 2004
11 June 2004
13 February 2004
23 October 2003
1 October 2003
1 October 2003
1 October 2003
30 September 2003
10 April 2002
10 April 2002
10 April 2002
10 April 2002
10 April 2002
31 October 1999
31 October 1999
Resigned King, Raymond Charles as Director
21 October 1995
Resigned Turnbull, Paul John as Director
21 October 1995
Resigned Turnbull, Paul John as Secretary
4 September 1995
4 September 1995
15 October 1993
Resigned Davies, Janet as Secretary
15 October 1993
Appointed Turnbull, Paul John as Secretary
20 May 1993
Appointed King, Raymond Charles as Director
20 May 1993
Appointed Turnbull, Paul John as Director
20 May 1993
Appointed Davies, Janet as Secretary
20 May 1993
20 May 1993
20 May 1993
7 April 1993
7 April 1993
7 April 1993
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
Private Limited Company
Reg. no. 02059191
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Beringer Blass Wine Estates Limited This company Owns 75–100% of shares
FBL Holdings Limited Owns 75–100% of shares
Treasury Wine Estates UK Brands Limited Owns 75–100% of shares
Twe Finance (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 19 January 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 19 September 2025 | Secretary's details changed | |||
| 9 September 2025 | Second filing of Confirmation Statement | 7 April 2025 | ||
| 2 May 2025 | Termination of appointment of a director |
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