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BARBERA VINIMPORT LTD

BARBERA VINIMPORT LTD is an active private limited company, incorporated on 12 December 2014. The nature of the business is Retail sale of beverages in specialised stores. The company's registered office is on Old Gloucester Road, Bristol. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. BARBERA VINIMPORT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09353423
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1B1 VANTAGE PARK OLD GLOUCESTER ROAD
Address Line 2HAMBROOK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS16 1GW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date09/01/2017
Last Made Up Date12/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47250 - Retail sale of beverages in specialised stores

Company Name History

From incorporation onwards:
BARBERA VINIMPORT LTD

Directors

(The company's officers)
MR JOHN LOUW ULRICH
(~82 year old Danish national)
MOERDRUPVEJ 22, 1., ESPERGAERDE, 3060, DENMARK
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in DENMARK
Appointed on 12/12/2014
SECRETARIAL APPOINTMENTS LIMITED
(British national)
16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX, UNITED KINGDOM
  • Current Secretary
Appointed on 31/05/2023

Shareholders

(Persons of Significant Control)
Ms Hanne Bjerre Ulrich Heisterberg
(~62 year old Danish national)
Herluf Trolles Vej 6,2 Tv, Helsingor, 3000, Denmark
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/07/2018

Connections

(Shared officers)
ADESFORT LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
BBTIME LTD
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
CLEAN TECHNOLOGY SYSTEMS LTD
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BARBERA VINIMPORT LTD: Maps

Maps show the location of the postcode of the registered office, BS16 1GW.

Map of BARBERA VINIMPORT LTD at local scale
Map of BARBERA VINIMPORT LTD at local scale
Map of BARBERA VINIMPORT LTD at district scale
Map of BARBERA VINIMPORT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS16 1GW

Other companies with registered offices in BS16 1GW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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