Andrew Bruce Fine Wines Limited

Active06267419 Private limited company
Incorporated
4 June 2007 (19 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Dormant
Region
Greater London
Address
The Manufactory
22-24 Torrington Place
London
WC1E 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 June 2007
British
Director · Appointed 4 June 2007
Dutch
Born November 1958
Officer history (3 former)
27 January 2011
Resigned Shalson, Peter as Director
8 September 2008
Resigned Mackay, Marcus Bannerman as Director
8 September 2008
1 August 2007
Appointed Mackay, Marcus Bannerman as Director
4 June 2007
Appointed Dreyer, Gerald Robert as Secretary
4 June 2007
Appointed Boom, Gary James as Director
4 June 2007
4 June 2007
Appointed Shalson, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03284109

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Andrew Bruce Fine Wines Limited This company Owns 75–100% of shares
BI Wines and Spirits Limited Owns 75–100% of shares
Livetrade Limited Owns 75–100% of shares

Financials

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20242023202220212020
Cash£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 December 2025
18 June 2026Confirmation statement with no updates4 June 2026
16 September 2025Accounts for a dormant company31 December 2024
6 June 2025Confirmation statement with no updates4 June 2025
23 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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