Booze Bargain 1 Ltd (Companies House Registration Number 12156306) is a private limited company created on 2019-08-14 in United Kingdom. This business is situated at 1 St. Leonards Road, Windsor SL4 3BN. Having undergone a change in 2019-09-21, the previous name the company used was Avi Food & Wine Ltd.
Company details
Name
Booze Bargain 1 Ltd
Number
12156306
Date of Incorporation:
Wednesday 14th August 2019
End of financial year:
31 August
Address:
1 St. Leonards Road, Windsor, SL4 3BN
SIC code:
47110 -
Moving on to the 1 managing director that can be found in this firm, we can name: Balvinder M. (appointed on 14 August 2019). The official register indexes 1 person of significant control - Balvinder M., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-08-31
2021-08-31
2022-08-31
Current Assets
110,155
60,474
60,008
Number Shares Allotted
1
1
1
Total Assets Less Current Liabilities
57,492
48,217
39,031
People with significant control
Balvinder M.
14 August 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Capital
Confirmation statement
Incorporation
Resolution
Download filing
(CS01) Confirmation statement with updates August 13, 2023
filed on: 10th, October 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates August 13, 2023
filed on: 10th, October 2023
| confirmation statement
Free Download
(4 pages)
(SH01) Capital declared on August 14, 2022: 200.00 GBP
filed on: 10th, October 2023
| capital
Free Download
(3 pages)
(CS01) Confirmation statement with no updates August 13, 2022
filed on: 7th, October 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates August 13, 2021
filed on: 7th, October 2021
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates August 13, 2020
filed on: 17th, August 2020
| confirmation statement
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 21, 2019
filed on: 21st, September 2019
| resolution
Free Download
(3 pages)
(NM01) Resolution to change company's name
change of name
(NEWINC) Certificate of incorporation
filed on: 14th, August 2019
| incorporation