BERINGER BLASS WINE ESTATES LIMITED
Company Number 02807888
Status
Active
Incorporated
April 7, 1993
Entity Type
Ltd
Registered Office
9th Floor Regal House
Twickenham
TW1 3QS
99999
Previous Names
MILDARA BLASS (EUROPE) LIMITED
Ceased on Feb 20, 2001
MILDARA BLASS (UK) LIMITED
Ceased on Jul 7, 1998
MIOTENE LIMITED
Ceased on May 28, 1993
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Apr 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BERINGER BLASS WINE ESTATES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02807888, this organization has been active since April 1993. Primarily in the 99999 sector, the business maintains its official headquarters at 9th Floor Regal House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 9, 2026
Accounts
Jan 19, 2026
Officers
Sep 19, 2025
Confirmation Statement
Sep 9, 2025
Officers
May 2, 2025
Officers
Apr 30, 2025
Confirmation Statement
Apr 10, 2025
Officers
Dec 14, 2024
Accounts
Dec 4, 2024
Officers
Oct 25, 2024
Confirmation Statement
Apr 19, 2024
Accounts
Apr 8, 2024
Accounts
Apr 18, 2023
Confirmation Statement
Apr 17, 2023
Officers
Jan 31, 2023
Confirmation Statement
Apr 14, 2022
Resolution
Feb 8, 2022
Accounts
Feb 4, 2022
Officers
Jan 13, 2022
Officers
Dec 17, 2021
Officers
Jun 1, 2021
Officers
Jun 1, 2021
Officers
Jun 1, 2021
Accounts
Apr 23, 2021
Confirmation Statement
Apr 20, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Treasury Wine Estates Emea Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
6%
over 33 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
corporate secretary
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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