BI Wines and Spirits Limited

Active08161498 Private limited company
Incorporated
30 July 2012 (14 years)
Previously known as
BI Wines and Spirits 2 Limited (until 24 November 2020)
Bordeaux Index Limited (until 20 November 2020)
BI Wines and Spirits Limited (until 29 February 2016)
This list may be incomplete. See all names on Companies House
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
13 August 2027
Last conf. stmt
30 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2021
Dutch
Born November 1958
Officer history (1 former)
18 March 2021
Appointed Boom, Gary James as Director
18 March 2021
Resigned West, Colin Thomas as Director
30 July 2012
Appointed West, Colin Thomas 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 Owns 75–100% of shares
BI Wines and Spirits Limited This company Owns 75–100% of shares
Livetrade Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 December 2025
4 August 2026Confirmation statement with no updates30 July 2026
16 September 2025Accounts for a dormant company31 December 2024
6 August 2025Confirmation statement with no updates30 July 2025
23 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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