The Barnes Wine Company Limited

Active03043920 Private limited company
Incorporated
10 April 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
170 Fulham Road
London
SW10 9PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
22 September 2012
Resigned Sandeman, Patrick David as Secretary
22 September 2012
Resigned Sandeman, Patrick David as Director
26 June 1995
Appointed Lea, Charles Algernon as Director
26 June 1995
Appointed Sandeman, Patrick David as Secretary
26 June 1995
Appointed Sandeman, Patrick David as Director
26 June 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 June 1995
Resigned London Law Services Limited as Corporate Nominee Director
10 April 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 April 1995
Appointed London Law Services Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 7107427

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lea & Sandeman Company Limited Owns 75–100% of shares
The Barnes Wine Company Limited This company Owns 75–100% of shares
The Gate Wine Company Limited Owns 75–100% of shares

Financials

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
24 December 2025Confirmation statement with no updates14 December 2025
18 September 2025Accounts for a dormant company31 December 2024
16 December 2024Confirmation statement with no updates14 December 2024
25 March 2024Accounts for a dormant company31 December 2023
Show all recent filings

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