The Westbourne Drinks Company Limited
Company Profile
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MicroThe Westbourne Drinks Company Limited
08451776•Private Limited With Share Capital
14 Norland Road, London, W114TR
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Incorporated
19/03/2013
Company Age
13 years
Directors
5
Employees
7
SIC Code
46342
Risk
not scored
Company Overview
Registration, classification & business activity
The Westbourne Drinks Company Limited (08451776) is a private limited with share capital incorporated on 19/03/2013 (13 years old) and registered in london, W114TR. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 19/03/2013
W114TR
7 employees
Financial Overview
Total Assets
£1.29M
Liabilities
£609.3K
Net Assets
£680.9K
Est. Turnover
£60.65M
AI Estimated
Unreported
Cash
£98.8K
Key Metrics
7
Employees
5
Directors
92
Shareholders
1
PSCs
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Resolution
Category:Resolution
Date:25-11-2025
Memorandum Articles
Category:Incorporation
Date:25-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2025
Capital Allotment Shares
Category:Capital
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:13-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:05-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2023
Capital Allotment Shares
Category:Capital
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2022
Capital Allotment Shares
Category:Capital
Date:28-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2022
Resolution
Category:Resolution
Date:06-10-2022
Memorandum Articles
Category:Incorporation
Date:01-10-2022
Capital Allotment Shares
Category:Capital
Date:17-07-2022
Resolution
Category:Resolution
Date:11-04-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Resolution
Category:Resolution
Date:03-07-2020
Memorandum Articles
Category:Incorporation
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Resolution
Category:Resolution
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:25-11-2019
Capital Allotment Shares
Category:Capital
Date:10-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Legacy
Category:Miscellaneous
Date:29-05-2019
Legacy
Category:Miscellaneous
Date:29-05-2019
Legacy
Category:Miscellaneous
Date:29-05-2019
Resolution
Category:Resolution
Date:28-05-2019
Legacy
Category:Return
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:17-07-2018
Capital Allotment Shares
Category:Capital
Date:06-06-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-06-2018
Capital Allotment Shares
Category:Capital
Date:06-06-2018
Resolution
Category:Resolution
Date:25-05-2018
Resolution
Category:Resolution
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-08-2017
Resolution
Category:Resolution
Date:29-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-08-2017
Resolution
Category:Resolution
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Capital Allotment Shares
Category:Capital
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-07-2015
Capital Allotment Shares
Category:Capital
Date:07-06-2015
Capital Allotment Shares
Category:Capital
Date:07-06-2015
Capital Allotment Shares
Category:Capital
Date:07-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Import / Export
Imports
12 Months2
60 Months28
Exports
12 Months5
60 Months19
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date14/02/2025
Latest Accounts31/03/2024
Trading Addresses
14 Norland Road, London, W114TRRegistered
16 Lambton Place, London, W112SH
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