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BORDEAUX INDEX LIMITED
THE MANUFACTORY, 22-24 TORRINGTON PLACE, LONDON, WC1E 7HJPrevious name: BI WINES AND SPIRITS LIMITED (changed on 23-Nov-2020)
Previous name: BORDEAUX INDEX LIMITED (changed on 29-Feb-2016)
Company Number: 03284109
Incorporation date: 26-Nov-1996
Status: Active
Entity type: Private Limited Company
SIC codes:
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
SUMMARY
This company is 27.4 years old and is currently active. It is controlled by Mr Gary James Boom. The company has positive equity (net assets) of GBP 22.6 million which has increased from GBP 15.9 million in the previous year. The latest reported revenue figure is GBP 99.4 million which is similar to the previous year's figure of GBP 99 million. The company has 8 active officers (directors or partners) who are or were officers of 82 other companies, 14 (17.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
01-Dec-2019 | GBP | 99,354,367 | 3,188,991 | 20,620 | -692,153 | ||
01-Dec-2018 | GBP | 99,046,460 | 3,458,963 | 25,441 | -832,188 | ||
01-Dec-2016 | GBP | 79,906,027 | 2,663,571 | 12,745 | 70,014 | ||
01-Dec-2015 | GBP | 68,838,555 | 1,812,345 | 50,478 | 9,178 | -443,260 | |
01-Dec-2014 | GBP | ||||||
01-Dec-2013 | GBP | ||||||
01-Dec-2012 | GBP | ||||||
31-Dec-2011 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
01-Dec-2019 | GBP | 5,442,386 | 137,110 | 5,680,927 | 16,715,701 | 22,601,377 | |||
01-Dec-2018 | GBP | 1,949,410 | 127,785 | 690,252 | 15,034,716 | 15,892,389 | |||
01-Dec-2016 | GBP | 1,150,596 | 127,785 | 690,252 | 14,037,722 | 14,887,323 | |||
01-Dec-2015 | GBP | 4,990,416 | 127,678 | 676,173 | 14,783,381 | 15,617,487 | |||
01-Dec-2014 | GBP | 4,453,163 | 15,199,699 | 1,385,021 | 127,678 | 676,173 | 13,687,152 | 14,521,258 | |
01-Dec-2013 | GBP | 2,366,110 | 16,841,443 | 6,350,049 | 427,678 | 676,173 | 14,076,208 | 14,910,314 | |
01-Dec-2012 | GBP | 5,904,378 | 25,694,428 | 12,341,427 | 606,462 | 130,280 | 676,173 | 12,287,775 | 13,121,881 |
31-Dec-2011 | GBP | 10,338,094 | 15,169,103 | 2,482,756 | 130,280 | 676,173 | 10,681,175 | 11,515,281 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
01-Dec-2019 | GBP | 6.80% | 5,000,000 | 68,517,426 | 73,517,426 | 67,321,528 |
01-Dec-2016 | GBP | 0.08% | 14,186 | 16,927,478 | 16,941,664 | 13,864,065 |
01-Dec-2014 | GBP | -234.97% | -300,000 | 427,678 | 127,678 | 735,577 |
01-Dec-2013 | GBP | 69.54% | 297,398 | 130,280 | 427,678 | -378,010 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Gerald Robert DREYER | 01 Mar 2007 | 28 Mar 2024 | Accountant | British | 2 - 4 |
Resigned | FULHAM MANAGEMENT LIMITED | 21 Mar 2006 | 01 Mar 2007 | 30 - 84 | ||
Resigned | Richard James MANNELL | 02 Dec 1996 | 21 Mar 2006 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Oliver James Murray BOOM | 01 Feb 2023 | Director | British | 3 - 0 | 0 (0.0%) | |
Resigned | Katherine Emma FOWLER | 18 Mar 2021 | 13 Sep 2023 | Director | British | 1 - 4 | 1 (20.0%) |
Active | Matthew Adam O'CONNELL | 01 Nov 2019 | Director | British | 2 - 0 | 0 (0.0%) | |
Active | Etienne BIZOT | 23 May 2019 | Director | French | 2 - 0 | 0 (0.0%) | |
Resigned | Tom George Hanning SCARBOROUGH | 24 Jul 2017 | 30 Sep 2018 | Investment Manager | British | 0 - 6 | 2 (33.3%) |
Active | David Michael THOMAS | 20 Oct 2015 | Wine Merchant | British | 1 - 0 | 0 (0.0%) | |
Resigned | David Lindsay Emerson HAMILTON | 01 Jan 2014 | 11 Sep 2015 | Director | British | 0 - 7 | 2 (28.6%) |
Active | Michael Alan, Lord Spencer Of Alresford SPENCER | 24 Nov 2011 | Businessman | British | 18 - 58 | 17 (22.4%) | |
Resigned | Simon Joseph POLLINS | 27 Jan 2011 | 18 May 2011 | Chartered Accountant | British | 3 - 78 | 56 (69.1%) |
Resigned | Natasha Ann LUCAS | 22 Dec 2010 | 31 Dec 2019 | Chartered Tax Advisor | British | 1 - 6 | 0 (0.0%) |
Resigned | Colin Thomas WEST | 01 Jun 2009 | 18 Mar 2021 | Wine Merchant | British | 0 - 3 | 0 (0.0%) |
Active | Andrew Robert Joel BRUDENELL-BRUCE | 08 Sep 2008 | Wine Merchant | British | 1 - 1 | 0 (0.0%) | |
Resigned | Matthew Sam GLEAVE | 01 Sep 2004 | 22 Feb 2019 | Wine Merchant | British | 0 - 1 | 0 (0.0%) |
Active | Sebastian Elliot ROWE | 01 Sep 2004 | Wine Merchant | British | 1 - 0 | 0 (0.0%) | |
Resigned | Andrew Haughton DAVISON | 11 May 2001 | 28 Feb 2002 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Peter SHALSON | 11 May 2001 | 27 Jan 2011 | Company Director | British | 0 - 44 | 35 (79.5%) |
Active | Gary BOOM | 02 Dec 1996 | Director | Dutch | 6 - 12 | 4 (22.2%) | |
Resigned | Robert Jonathan ROLLS | 02 Dec 1996 | 08 Jan 1997 | Director | British | 2 - 1 | 0 (0.0%) |
Resigned | Dylan PARIS | 02 Dec 1996 | 23 May 2004 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard James MANNELL | 02 Dec 1996 | 02 Aug 2017 | Director | New Zealand | 0 - 3 | 0 (0.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 26 Nov 1996 | 02 Dec 1996 | 3 - 80239 | 34104 (42.5%) | ||
Resigned | INSTANT COMPANIES LIMITED | 26 Nov 1996 | 02 Dec 1996 | 3 - 27913 | 12627 (45.2%) |
Average tenure of active directors: 11.7 years
Average tenure of resigned directors: 5.7 years
Average active director Dissolution Rate: 5.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-11-26 | 2018-11-26 | 2017-11-26 | 2016-11-26 | 2015-11-26 | ||
BUTTERFIELD TRUST (GUERNSEY) LTD AND MOULINET TRUSTEES AS TRUSTEE OF THE GARY BOOM LIFE INTEREST TRUST | ORDINARY SHARES | 44,204 32.2% | 0 0% | 0 0% | 0 0% | 0 0% |
IPGL LIMITED | ORDINARY SHARES | 30,212 22.0% | 0 0% | 0 0% | 0 0% | 0 0% |
BI HOLDINGS LIMITED | ORDINARY SHARES | 18,382 13.4% | 0 0% | 0 0% | 0 0% | 0 0% |
DEBORAH MURRAY | ORDINARY SHARES | 9,733 7.10% | 0 0% | 0 0% | 0 0% | 0 0% |
SOCIETE JACQUES BOLLINGER S.A. | ORDINARY SHARES | 9,325 6.80% | 0 0% | 0 0% | 0 0% | 0 0% |
GARY JAMES BOOM | ORDINARY SHARES | 7,660 5.59% | 0 0% | 0 0% | 0 0% | 0 0% |
COLIN WEST | ORDINARY SHARES | 6,931 5.06% | 0 0% | 0 0% | 0 0% | 0 0% |
SEBASTIAN ELLIOT ROWE | ORDINARY SHARES | 6,289 4.59% | 0 0% | 0 0% | 0 0% | 0 0% |
MATTHEW SAM GLEAVE | ORDINARY SHARES | 2,601 1.90% | 0 0% | 0 0% | 0 0% | 0 0% |
ANDREW BRUDENELL-BRUCE | ORDINARY SHARES | 1,484 1.08% | 0 0% | 0 0% | 0 0% | 0 0% |
GERALD DREYER | B ORDINARY SHARES | 121 0.088% | 0 0% | 0 0% | 0 0% | 0 0% |
DARREN JOHN LUETCHFORD | C ORDINARY SHARES | 82 0.060% | 0 0% | 0 0% | 0 0% | 0 0% |
DARREN LUETCHFORD | B ORDINARY SHARES | 61 0.044% | 0 0% | 0 0% | 0 0% | 0 0% |
GERALD DREYER | C ORDINARY SHARES | 25 0.018% | 0 0% | 0 0% | 0 0% | 0 0% |
BUTTERFIELD TRUST (GUERNSEY) LTD AND MOULINET TRUSTEES AS TRUSTEE OF THE GARY BOOM LIFE INTEREST TRUST | ORDINARY | 0 0% | 44,204 34.6% | 44,204 34.6% | 0 0% | 0 0% |
IPGL LIMITED | ORDINARY | 0 0% | 30,212 23.6% | 30,212 23.6% | 5,797 4.54% | 4,094 3.21% |
BI HOLDINGS LIMITED | ORDINARY | 0 0% | 18,382 14.4% | 18,382 14.4% | 29,282 22.9% | 29,282 22.9% |
DEBORAH MURRAY | ORDINARY | 0 0% | 9,733 7.62% | 9,733 7.62% | 17,393 13.6% | 17,393 13.6% |
GARY JAMES BOOM | ORDINARY | 0 0% | 7,660 5.99% | 7,660 6.00% | 0 0% | 0 0% |
COLIN WEST | ORDINARY | 0 0% | 6,931 5.42% | 6,931 5.43% | 6,847 5.36% | 6,649 5.21% |
SEBASTIAN ELLIOT ROWE | ORDINARY | 0 0% | 6,289 4.92% | 6,289 4.92% | 6,289 4.93% | 6,289 4.93% |
MATTHEW SAM GLEAVE | ORDINARY | 0 0% | 2,601 2.04% | 2,601 2.04% | 3,878 3.04% | 4,730 3.70% |
ANDREW BRUDENELL-BRUCE | ORDINARY | 0 0% | 1,484 1.16% | 1,484 1.16% | 1,466 1.15% | 1,268 0.993% |
GERALD DREYER | B ORDINARY | 0 0% | 121 0.095% | 121 0.095% | 121 0.095% | 121 0.095% |
DARREN JOHN LUETCHFORD | C ORDINARY | 0 0% | 82 0.064% | 82 0.064% | 0 0% | 0 0% |
DARREN LUETCHFORD | B ORDINARY | 0 0% | 61 0.048% | 61 0.048% | 61 0.048% | 61 0.048% |
GERALD DREYER | C ORDINARY | 0 0% | 25 0.020% | 0 0% | 0 0% | 0 0% |
OLIVER INTERNATIONAL LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 43,459 34.0% | 42,791 33.5% |
RICHARD MANNELL | ORDINARY | 0 0% | 0 0% | 0 0% | 13,085 10.2% | 15,000 11.7% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BORDEAUX INDEX LIMITED
Controlled companies below
LATE PAYMENTS REPORT
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2018-09-20 | Mr Bernard Taylor v BI Wines & Spirits Ltd | [2018] UKET 2200444/2018 | Age Discrimination |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46342 Wholesale of wine, beer, spirits and other alcoholic beverages)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CONVIVIALITY GROUP LIMITED | PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ | 02550982 | 2018-04-29 | 1,059,621,000 | -148,337,000 | |
DHAMECHA FOODS LIMITED | 2 HATHAWAY CLOSE, STANMORE, MIDDLESEX, HA7 3NR | 01163739 | 2018-03-31 | 752,799,000 | 9,888,000 |
46390-Non-specialised wholesale of food, beverages and tobacco |
WILLIAM GRANT & SONS BRANDS LIMITED | WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, ENGLAND, TW9 2RF | 08871077 | 2017-12-31 | 644,511,000 | 43,122,000 | |
PERNOD RICARD UK LIMITED | BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YG | 01870414 | 2018-06-30 | 418,024,000 | 6,874,000 | |
ASAHI UK LTD | GRIFFIN BREWERY, CHISWICK LANE SOUTH, LONDON, ENGLAND, W4 2QB | 05320470 | 2017-12-31 | 335,621,000 | 40,232,000 | |
MAJESTIC WINE WAREHOUSES LIMITED | MAJESTIC HOUSE THE BELFRY, COLONIAL WAY, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD24 4WH | 01594599 | 2018-04-02 | 299,301,000 | 8,416,000 | |
BACARDI-MARTINI LIMITED | 12 FRANCIS STREET, LONDON, UNITED KINGDOM, SW1P 1QN | 00305960 | 2018-03-31 | 258,552,000 | 3,795,000 | |
SPAR (UK) LIMITED | HYGEIA BUILDING, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BE | 00634226 | 2018-04-28 | 193,483,315 | 1,116,868 |
47210-Retail sale of fruit and vegetables in specialised stores 47260-Retail sale of tobacco products in specialised stores 47290-Other retail sale of food in specialised stores |
MOET HENNESSY U.K. LIMITED | 18 GROSVENOR GARDENS, LONDON, SW1W 0DH | 00371236 | 2017-12-31 | 184,076,548 | 14,710,537 |
46380-Wholesale of other food, including fish, crustaceans and molluscs 47250-Retail sale of beverages in specialised stores 47290-Other retail sale of food in specialised stores |
WILLIAM GRANT & SONS UK LIMITED | FORM 1 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA | 02288241 | 2017-12-31 | 166,949,000 | 7,000 | |
BB&R LIMITED | 3 ST JAMES'S STREET, LONDON, SW1A 1EG | 05492886 | 2018-03-31 | 156,667,000 | 13,810,000 |
47250-Retail sale of beverages in specialised stores |
ENOTRIA WINECELLARS LIMITED | 23 CUMBERLAND AVENUE, LONDON, NW10 7RX | 01071904 | 2017-12-31 | 150,038,572 | -5,776,034 | |
CIDER OF SWEDEN LTD | 1 AIRE STREET, LEEDS, ENGLAND, LS1 4PR | 05857605 | 2017-12-31 | 149,818,378 | 4,096,597 | |
CONCHA Y TORO UK LIMITED | 9 ASHURST COURT, LONDON ROAD, WHEATLEY, OXFORDSHIRE, ENGLAND, OX33 1ER | 04131411 | 2017-12-31 | 134,424,492 | 1,928,988 | |
DIAGEO NORTHERN IRELAND LIMITED | THIRD FLOOR CAPITAL HOUSE, 3 UPPER QUEEN STREET, BELFAST | NI003755 | 2018-06-30 | 133,356,000 | 2,972,000 | |
UNITED WHOLESALE GROCERS LIMITED | 246 FLEMINGTON STREET, SPRINGBURN, GLASGOW, G21 4BY | SC080027 | 2017-12-31 | 123,931,231 | 0 |
46350-Wholesale of tobacco products 46390-Non-specialised wholesale of food, beverages and tobacco |
WORLD BRANDS DUTY FREE LIMITED | BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YG | 02754745 | 2018-06-30 | 119,640,000 | 5,831,000 | |
JAMES E. MCCABE LIMITED | 4 ANNAGH DRIVE, PORTADOWN, CRAIGAVON, BT63 5WF | NI010566 | 2017-12-31 | 94,795,188 | 2,387,321 | |
BI WINES AND SPIRITS LIMITED | THE MANUFACTORY, 22-24 TORRINGTON PLACE, LONDON, ENGLAND, WC1E 7HJ | 03284109 | 2017-12-31 | 79,906,027 | 2,393,585 | |
FARR VINTNERS LIMITED | COMMODORE HOUSE BATTERSEA REACH, JUNIPER DRIVE, LONDON, ENGLAND, SW18 1TW | 01393302 | 2018-12-31 | 79,749,538 | 5,031,783 | |
PHILIP RUSSELL LIMITED | ALANBROOKE ROAD, CASTLEREAGH IND. ESTATE, BELFAST, BT6 9PR | NI007326 | 2012-12-31 | 76,696,222 | 1,185,600 |
46350-Wholesale of tobacco products 47250-Retail sale of beverages in specialised stores 47260-Retail sale of tobacco products in specialised stores |
CORNEY AND BARROW LIMITED | 1 THOMAS MORE STREET, LONDON, E1W 1YZ | 02296476 | 2018-04-30 | 69,197,000 | 1,614,000 | |
SPECIALITY DRINKS LIMITED | ELIXIR HOUSE WHITBY AVENUE, PARK ROYAL, LONDON, NW10 7SF | 04449145 | 2018-06-30 | 67,534,980 | 9,923,563 |
47910-Retail sale via mail order houses or via Internet |
DIAGEO GLOBAL SUPPLY IBC LIMITED | THIRD FLOOR CAPITAL HOUSE, 3 UPPER QUEEN STREET, BELFAST, NORTHERN IRELAND | NI003038 | 2018-06-30 | 61,376,000 | 2,985,000 | |
ANGUS DUNDEE DISTILLERS PLC | 20-21 CATO STREET, LONDON, W1H 5JQ | 00487356 | 2018-06-30 | 57,088,713 | 12,948,930 | |
BIBENDUM WINE LIMITED | 109A REGENTS PARK ROAD, LONDON, ENGLAND, NW1 8UR | 02218928 | 2018-04-29 | 52,349,000 | -9,591,000 | |
MAST-JAEGERMEISTER UK LIMITED | 1ST FLOOR, BUILDING 11 RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL | 08646840 | 2017-12-31 | 45,131,000 | 29,000 | |
QUALITY SPIRITS INTERNATIONAL LIMITED | WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, ENGLAND, TW9 2RF | 01994340 | 2017-12-31 | 44,085,000 | 6,704,000 | |
CELLAR TRENDS LIMITED | 5TH FLOOR, 76, CHARLOTTE STREET, LONDON, ENGLAND, W1T 4QS | 03705002 | 2018-05-31 | 37,510,424 | 0 | |
COMPASS SUPPLY SOLUTIONS LIMITED | UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SS | 03176107 | 2017-06-30 | 28,478,989 | 0 | |
BLUE TREE LIMITED | 60 HIGH STREET, BASSINGBOURN, ROYSTON, HERTS, ENGLAND, SG8 5LE | 04255829 | 2017-12-31 | 27,672,015 | 0 | |
GOOD FOOD WINES LIMITED | 3 MANOR ROAD, CHATHAM, KENT, ME4 6AE | 01790019 | 2018-03-31 | 27,417,938 | 0 | |
HI - LINE WINES LIMITED | 30 OLD BAILEY, LONDON, EC4M 7AU | 04955797 | 2018-02-28 | 22,158,604 | 0 |
46390-Non-specialised wholesale of food, beverages and tobacco |
TOM MACFARLANE AND COMPANY LIMITED | 2 OTTERBURN DRIVE, GIFFNOCK, GLASGOW, G46 6UJ | SC082595 | 2018-03-31 | 19,863,440 | 0 | |
GONZALEZ BYASS UK LIMITED | C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG | 05036529 | 2018-08-31 | 16,216,807 | 0 | |
MANGROVE GLOBAL LIMITED | 53 REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5EY | 08674207 | 2018-04-30 | 15,159,568 | 0 | |
BABLAKE WINES LIMITED | 309 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7ST | 00477935 | 2017-12-31 | 13,927,499 | 0 | |
LAY & WHEELER LIMITED | UNIT 6 BLACKACRE ROAD, GREAT BLAKENHAM, IPSWICH, ENGLAND, IP6 0FL | 05730318 | 2018-04-02 | 12,334,000 | 20,000 | |
BANCROFT WINES LIMITED | 108 METAL BOX FACTORY, 30 GREAT GUILDFORD STREET, LONDON, ENGLAND, SE1 0HS | 03829460 | 2017-09-30 | 12,116,775 | 0 | |
ANNESSA IMPORTS LIMITED | WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, UNITED KINGDOM, AL2 1HA | 02747288 | 2017-06-30 | 11,861,550 | 0 |
46390-Non-specialised wholesale of food, beverages and tobacco |
MAISON MAURICE LIMITED | K1-K5 NORTHFLEET INDUSTRIAL ESTATE, LOWER ROAD, NORTHFLEET, GRAVESEND, KENT, DA11 9BL | 01295119 | 2018-01-31 | 11,699,339 | 0 | |
BRUNSWICK FINE WINES AND SPIRITS LIMITED | 130 FIRST FLOOR, QUEENS ROAD, BRIGHTON, ENGLAND, BN1 3WB | 10074963 | 2019-03-31 | 7,142,568 | 0 | |
UNITED SUPPLIES LIMITED | UNITED HOUSE, 6 REGENT ROAD, ABERDEEN, AB11 5NS | SC101434 | 2018-09-30 | 2,701,499 | 0 |
46350-Wholesale of tobacco products 46900-Non-specialised wholesale trade 52103-Operation of warehousing and storage facilities for land transport activities |
CLARET-E LIMITED | 20 SUNNINGDALE CLOSE, STANMORE, ENGLAND, HA7 3QL | 03997775 | 2018-04-30 | 2,381,937 | 0 | |
CSS ON-TRADE LIMITED | UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SS | 06519705 | 2017-06-30 | 2,328,174 | 0 | |
RED ROSE DRINKS LIMITED | UNIT 18 PHOENIX CLOSE IND EST, GREEN LANE, HEYWOOD, GREATER MANCHESTER, OL10 2JG | 04409312 | 2018-04-30 | 1,619,740 | 0 | |
WINEFANTASTIC LIMITED | WARRENS FARM BROOK ROAD, GREAT TEY, COLCHESTER, ESSEX, CO6 1JG | 04839474 | 2017-07-31 | 1,228,171 | 0 | |
DURRANTS FINE WINES LIMITED | THE COTTAGE PIERREMONT PARK, PIERREMONT AVENUE, BROADSTAIRS, KENT, ENGLAND, CT10 1JX | 05634151 | 2017-11-30 | 1,224,551 | 0 | |
ISLE OF WIGHT BREWERY LIMITED | 9 ST JOHNS PLACE, NEWPORT, ISLE OF WIGHT, PO30 1LH | 07029547 | 2017-01-31 | 261,268 | 0 | |
ENOPOLI LIMITED | 229 MUSWELL HILL BROADWAY, LONDON, UNITED KINGDOM, N10 1DE | 05307131 | 2018-12-31 | 261,139 | 0 | |
MAYFAIR BRANDS LIMITED | HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS | 07358636 | 2018-06-30 | 152,826 | 0 | |
DONALDSON REEVES LIMITED | SUITE 110, LEGACY CENTRE HANWORTH TRADING ESTATE, HAMPTON ROAD WEST, FELTHAM, ENGLAND, TW13 6DH | 04641991 | 2018-06-30 | 134,771 | 0 | |
OLLEY (NE) LIMITED | 27 SADDLESTON CLOSE, HILLSIDE ESTATE, HARTLEPOOL, TS26 0EZ | 08644980 | 2018-08-31 | 85,093 | 0 | |
WORTHINGTON WINE AND SPIRITS UK LIMITED | BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF | 08532296 | 2018-02-28 | 82,259 | 0 | |
CRUDO LIMITED | 46 BRUTON PLACE, LONDON, UNITED KINGDOM, W1J 6PD | 08898714 | 2018-02-28 | 76,340 | 0 |
82990-Other business support service activities not elsewhere classified |
ROLAND WINES LTD | 178 NEW CROSS ROAD, LONDON, ENGLAND, SE14 5AA | 10546808 | 2019-01-31 | 46,990 | 0 | |
FAMEFACE IMPORT LIMITED | 128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX | 10598006 | 2018-02-28 | 46,800 | 0 | |
PRESTIGE VINTNERS LIMITED | 194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE | 01734116 | 2018-07-31 | 46,162 | 0 | |
BURGUNDY WINES LIMITED | 91 HORNBY ROAD, BRIGHTON, ENGLAND, BN2 4JH | 03978856 | 2017-12-31 | 31,977 | 0 | |
WHISKY GLOBAL LTD | PILGRIM HOUSE, OXFORD PLACE, PLYMOUTH, PL1 5AJ | 07751714 | 2018-08-31 | 26,611 | 0 | |
FIELD BAR GIN LIMITED | 8 TURNER ROAD, CARDIFF, UNITED KINGDOM, CF5 1HS | 11009146 | 2018-10-31 | 23,350 | 0 | |
HYDE & SONS LIMITED | 40 DUNBAR CRESCENT, SOUTHPORT, MERSEYSIDE, PR8 3AB | 00558659 | 2018-03-31 | 22,794 | 0 | |
SPORTING BENEFITS LIMITED | 9 KNUTSFORD ROAD, ALDERLEY EDGE, CHESHIRE, ENGLAND, SK9 7SD | 03441604 | 2018-03-28 | 19,716 | 0 | |
VEDA UK LIMITED | ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE | 06599611 | 2018-05-31 | 17,500 | 0 | |
LINCOLN WEST END LIMITED | 14 MOOR STREET, LINCOLN, ENGLAND, LN1 1PR | 07168057 | 2018-03-31 | 17,136 | 0 | |
LOVE AND LABOUR LTD. | 7 AUGUSTA PLACE, LEAMINGTON SPA, ENGLAND, CV32 5EL | 10598791 | 2018-02-28 | 15,239 | 0 |
47250-Retail sale of beverages in specialised stores 47810-Retail sale via stalls and markets of food, beverages and tobacco products 56101-Licensed restaurants |
SCRAWNY AL LTD | FLAT 3, 17 ELM GROVE, TAUNTON, ENGLAND, TA1 1EQ | 03063924 | 2017-12-31 | 11,249 | 0 |
47910-Retail sale via mail order houses or via Internet 62020-Information technology consultancy activities |
TOKAJ MERCHANTS LTD | 53 STEVENS CLOSE, HAMPTON, ENGLAND, TW12 3YW | 08061544 | 2018-03-31 | 10,843 | 0 |
47910-Retail sale via mail order houses or via Internet |
MIELAND LIMITED | 14A MARKET PLACE, UTTOXETER, ENGLAND, ST14 8HP | 01548234 | 2018-03-31 | 10,079 | 0 |
68209-Other letting and operating of own or leased real estate |
THE ITALIAN WINE CLUB LTD | 28 MILTON PARK, HIGHGATE, LONDON, N6 5QA | 04978692 | 2018-11-30 | 5,371 | 0 | |
TECH-BEACH UK LIMITED | JOHN O'CONNOR, 27 CHARLWOOD ROAD, PUTNEY, WANDSWORTH, ENGLAND, SW15 1QA | 09438745 | 2018-02-28 | 4,141 | 0 |
70229-Management consultancy activities other than financial management |
SETH VENTURES LIMITED | 1 RANDOLPH GARDENS, FLAT A, LONDON, ENGLAND, NW6 5EH | 08227622 | 2018-09-30 | 3,784 | 0 |
47910-Retail sale via mail order houses or via Internet |
CAMINO REAL LIMITED | 25C WHITEHEADS GROVE, C/O PREMALA MATTHEN, LONDON, ENGLAND, SW3 3HB | 10383438 | 2018-12-31 | 3,605 | 0 | |
DOG WALK WINES LTD | 4 MALTINGS CLOSE, THE TERRACE, LONDON, SW13 0NL | 07899994 | 2018-02-28 | 3,382 | 0 | |
JH WINE AGENCIES LTD | 210 SPALDING ROAD, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3PB | 07899754 | 2018-01-31 | 1,884 | 0 | |
ABOVE BRAND LIMITED | 11 BEECHES AVENUE, CARSHALTON, SURREY, UNITED KINGDOM, SM5 3LB | 10626238 | 2018-03-31 | 87 | 0 |
46410-Wholesale of textiles 47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating 47820-Retail sale via stalls and markets of textiles, clothing and footwear |
BIBENDUM PLB GROUP LIMITED | 109A REGENTS PARK ROAD, LONDON, ENGLAND, NW1 8UR | 06155211 | 2018-02-12 | 0 | 0 | |
BEERCALL LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ | 09758567 | 2018-09-30 | 0 | 0 | |
NEW WORLD TRADING EUROPE LTD. | 29 ANDREWES HOUSE BARBICAN, LONDON, EC2Y 8AX | 04254784 | 2018-07-17 | 0 | 0 | |
RUTHERGLEN SCOTCH WHISKY CO. LTD. | 7/11 BARONALD STREET, RUTHERGLEN, GLASGOWL, G73 1AF | SC167892 | 2018-11-30 | 0 | 0 | |
WALLIS VENTURES LTD | 11 THE BRAMBLES THE BRAMBLES, CUCKFIELD, HAYWARDS HEATH, UNITED KINGDOM, RH17 5BF | 10912243 | 2018-08-31 | 0 | 0 |
47810-Retail sale via stalls and markets of food, beverages and tobacco products |
AMATHUS DRINKS PLC | 309 ELVEDEN ROAD, EALING, LONDON, NW10 7ST | 01689532 | 0000-00-00 | 0 | 0 |
47250-Retail sale of beverages in specialised stores |
CORNEY AND BARROW GROUP LIMITED | 1 THOMAS MORE STREET, LONDON, E1W 1YZ | 00946880 | 0000-00-00 | 0 | 0 | |
MAST-JAEGERMEISTER UK HOLDING LIMITED | 1ST FLOOR, BUILDING 11 RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL | 08646902 | 0000-00-00 | 0 | 0 | |
NAKED WINES PLC | THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, ENGLAND, NR1 1BY | 02281640 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BORDEAUX INDEX LIMITED | 1.0% | 3.7% | 7.0% | Medium |
Other companies Active in the same sector | 1.6% | 6.0% | 11.5% | Medium |
Expanded sample | 1.1% | 4.4% | 6.1% | Low |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |