BARBERA VINIMPORT LTD - BRISTOL
| Company Profile | Company Filings |
Overview
BARBERA VINIMPORT LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BARBERA VINIMPORT LTD was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353423. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BARBERA VINIMPORT LTD was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353423. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BARBERA VINIMPORT LTD - BRISTOL
This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
47250 - Retail sale of beverages in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
B1 VANTAGE PARK OLD GLOUCESTER ROAD
BRISTOL
BS16 1GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Secretary | 2023-05-31 | CURRENT | ||
| MR JOHN LOUW ULRICH | Dec 1941 | Danish | Director | 2014-12-12 | CURRENT |
| ANGLODAN SECRETARIES LIMITED | Corporate Secretary | 2014-12-12 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Hanne Bjerre Ulrich Heisterberg | 2018-07-24 | 12/1961 | Helsingor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alexandar Cristian Norman Ulrich | 2018-01-10 - 2018-07-24 | 5/1966 | Humlebaek |
Voting rights 75 to 100 percent Right to appoint and remove directors |
| Anglodan Enterprises Ltd | 2016-04-06 - 2018-07-24 | Ely | Ownership of shares 75 to 100 percent | |
| Mr John Louw Ulrich | 2016-04-06 - 2018-01-10 | 12/1941 | Espergaerde 3060 |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BARBERA VINIMPORT LTD | 2024-03-28 | 31-12-2023 | £300,188 equity |
| Micro-entity Accounts - BARBERA VINIMPORT LTD | 2023-04-01 | 31-12-2022 | £6,915 equity |
| Micro-entity Accounts - BARBERA VINIMPORT LTD | 2022-04-12 | 31-12-2021 | £11,380 equity |
| Micro-entity Accounts - BARBERA VINIMPORT LTD | 2021-04-08 | 31-12-2020 | £6,060 equity |
| Micro-entity Accounts - BARBERA VINIMPORT LTD | 2020-11-21 | 31-12-2019 | £9,896 equity |
| Micro-entity Accounts - BARBERA VINIMPORT LTD | 2019-09-28 | 31-12-2018 | £21,433 equity |
| Micro-entity Accounts - BARBERA VINIMPORT LTD | 2017-05-10 | 31-12-2016 | DKK-116,654 equity |