Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Bishopsgate Distillery & Wine Company Limited
- Incorporated
- 19 July 2005 (21 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Owned by
- Andrew Graham Harvey
- Accounts type
- Micro entity
- Region
- South East
- Address
- 12 Laidler CrescentPrinces RisboroughHP27 9FQ
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 29 July 2005
Also at Auctioneersvault Ltd · more companies
British
British
Born January 1971 (55)
Officer history (3 former)
30 March 2016
29 July 2005
29 July 2005
29 July 2005
22 July 2005
22 July 2005
19 July 2005
19 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,516 | £2,516 | £2,516 | £2,166 | £2,166 | £2,166 |
| Creditors (< 1 year) | £2,515 | £2,515 | £2,515 | £2,165 | £2,165 | £2,165 |
| Net Current Assets | (£2,515) | (£2,515) | (£2,515) | (£2,165) | (£2,165) | (£2,165) |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 20 March 2026 | Micro company accounts | 31 July 2025 | ||
| 20 March 2026 | Change of details for a person with significant control | |||
| 30 July 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 25 March 2025 | Micro company accounts | 31 July 2024 |
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