R & B Wines Ltd (Companies House Registration Number 03757430) is a private limited company incorporated on 1999-04-21. This enterprise is registered at Suite 507, 28 Old Brompton Road, London SW7 3SS. Having undergone a change in 1999-06-09, the previous name this company used was Activevalue Limited. R & B Wines Ltd operates SIC code: 46342 which stands for "wholesale of wine, beer, spirits and other alcoholic beverages", SIC code: 47250 - "retail sale of beverages in specialised stores".

Company details

Name R & B Wines Ltd
Number 03757430
Date of Incorporation: 1999/04/21
End of financial year: 31 July
Address: Suite 507, 28 Old Brompton Road, London, SW7 3SS
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Brigitte D. (appointed on 27 October 2015), Henk D. (appointment date: 13 May 1999). 1 secretary is present: Brigitte D. (appointed on 13 May 1999). The official register lists 1 person of significant control - Henk D., the only person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 1,075,835 1,104,306 1,033,739 1,066,019 1,027,920 768,343 487,917 307,524 363,444 271,303 144,280 51,431 326,537
Fixed Assets 2,825 2,282 2,607 3,870 3,218 3,935 4,355 4,236 3,272 2,541 1,983 1,554 1,226
Total Assets Less Current Liabilities 72,039 98,230 111,135 113,491 118,092 113,261 108,288 104,195 95,036 98,824 -7,136 -20,083 -10,129
Number Shares Allotted - 1 1 1 1 1 - - - - - - -
Shareholder Funds 72,039 98,091 110,730 112,812 117,526 112,538 - - - - - - -
Tangible Fixed Assets 2,825 2,282 2,607 3,871 3,218 3,935 - - - - - - -

People with significant control

Henk D.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 25th, October 2023 | accounts
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