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- BRUCE JACK WINES LIMITED
BRUCE JACK WINES LIMITED
Active - Accounts Filed
General Information
NAME
BRUCE JACK WINES LIMITED
COMPANY NUMBER
11111798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
14/12/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
14/12/2017
21/08/2018
THE MINDMAP WINE COMPANY LIMITED
Previous Names
14/12/2017 21/08/2018 THE MINDMAP WINE COMPANY LIMITED
LONDON
N12 0BP
2a Charing Cross Road
London
WC2H 0HF
727 - 729 High Road
London
N12 0BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRUCE JACK WINES LIMITED | Active - Accounts Filed | View Report |
MIND MAP WINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Confirmation Statement filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BRUCE JACK WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRUCE JACK WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUCE JACK WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2019 - Present (5 years and 8 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/03/2023 - Present (1 years and 11 months) Born in Jan 2003 (age: 22) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2023 - Present (1 years and 11 months) Born in Aug 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
14/12/2017 - Present (7 years and 1 months) Born in Jan 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRUCE JACK WINES LIMITED | Active - Accounts Filed | View Report |
MIND MAP WINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Confirmation Statement filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: John Walter Raymond Passmore (918640374) has left the board |
Date: 07/03/2023 | Event: New Board Member Edward Charles William Adams (911768867) Appointed |
Date: 07/03/2023 | Event: New Board Member Benjamin George Jack (930626653) Appointed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 28/10/2022 | Event: New Accounts filed |
Date: 26/12/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: Change in Reg. Office |
Date: 26/01/2021 | Event: New Confirmation Statement filed |
Date: 27/04/2020 | Event: New Accounts filed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Board Member Bruce Jack (926313768) Appointed |
Date: 25/09/2019 | Event: Change in Reg. Office |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 27/12/2018 | Event: New Confirmation Statement filed |
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