1485 Wines Retail Limited

Active12737869 Private limited company
Incorporated
13 July 2020 (6 years)
Previously known as
Gizmo Gadget Guru Ltd (until 3 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Roger Michael Bristow
Peter Anthony Bridgwater
Accounts type
Dormant
Region
West Midlands
Address
7 Victoria Road
Tamworth
B79 7HS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Roger Michael Bristow
Individual · Notified 8 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1948 (78)
Peter Anthony Bridgwater
Individual · Notified 8 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Corporate entity · Notified 13 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12143099
Former controllers (3)
8 January 2025
Ceased Roger Michael Bristow — Owns 25–50% of shares
8 January 2025
Ceased James Andrew Bridgwater — Owns 25–50% of shares
8 January 2025
Ceased Caroline Ashley Froggatt — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2022 2023 2024 2025 £3 £3 £3 £3
Balance sheet detail
2025202420232022
Cash£3£3£3
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3

Filings

Filing history not loaded yet. See it on Companies House

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