BH

BG HISTORIC LIMITED

Active

Company number 02475913

Manchester, England · Incorporated 1 March 1990

The Winery Fairhills Road, Irlam, Manchester, M44 6BD, England

Last updated on 13 April 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOTTLE GREEN LIMITED · 1 March 1990 – 19 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kingsland Drinks Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Dormant
Accounts
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2024 View
Accounts With Accounts Type Dormant
Accounts
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Dormant
Accounts
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Dormant
Accounts
6 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2021 View
Accounts With Accounts Type Dormant
Accounts
8 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Certificate Change Of Name Company
Change Of Name
19 October 2020 View
Change Of Name Notice
Change Of Name
19 October 2020 View
Change Account Reference Date Company Previous Extended
Accounts
7 September 2020 View
Accounts With Accounts Type Dormant
Accounts
23 July 2020 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Small
Accounts
15 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Accounts With Accounts Type Full
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Change Person Director Company With Change Date
Officers
14 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Move Registers To Sail Company With New Address
Address
2 March 2016 View
Change Sail Address Company With New Address
Address
2 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2016 View
Auditors Resignation Company
Auditors
12 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Appoint Person Director Company With Name
Officers
14 February 2013 View
Termination Director Company With Name
Officers
14 February 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Secretary Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Officers
19 June 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2007 View
Legacy
Annual Return
11 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Mortgage
18 May 2006 View
Accounts With Accounts Type Full
Accounts
8 May 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Group
Accounts
28 October 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Accounts
10 August 2004 View
Accounts With Accounts Type Group
Accounts
21 June 2004 View
Legacy
Annual Return
8 March 2004 View
Accounts With Accounts Type Group
Accounts
4 July 2003 View
Legacy
Annual Return
11 March 2003 View
Legacy
Officers
22 July 2002 View
Accounts With Accounts Type Group
Accounts
2 July 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Group
Accounts
4 July 2001 View
Legacy
Annual Return
6 April 2001 View
Legacy
Capital
20 June 2000 View
Legacy
Capital
20 June 2000 View
Accounts With Accounts Type Medium
Accounts
19 June 2000 View
Legacy
Capital
24 May 2000 View
Resolution
Resolution
24 May 2000 View
Resolution
Resolution
24 May 2000 View
Resolution
Resolution
24 May 2000 View
Resolution
Resolution
24 May 2000 View
Resolution
Resolution
24 May 2000 View
Legacy
Capital
24 May 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Annual Return
15 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Address
29 December 1999 View
Accounts With Accounts Type Medium
Accounts
25 June 1999 View
Legacy
Annual Return
4 March 1999 View
Legacy
Capital
12 August 1998 View
Accounts With Accounts Type Medium
Accounts
25 June 1998 View
Legacy
Annual Return
25 March 1998 View
Accounts With Accounts Type Small
Accounts
1 July 1997 View
Legacy
Annual Return
25 February 1997 View
Accounts With Accounts Type Small
Accounts
23 May 1996 View
Legacy
Annual Return
22 February 1996 View
Legacy
Capital
13 September 1995 View
Resolution
Resolution
13 September 1995 View
Legacy
Address
25 August 1995 View
Accounts With Accounts Type Small
Accounts
24 May 1995 View
Legacy
Annual Return
18 April 1995 View
Legacy
Officers
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
5 April 1994 View
Legacy
Annual Return
11 March 1994 View
Accounts With Accounts Type Small
Accounts
5 May 1993 View
Legacy
Annual Return
25 April 1993 View
Legacy
Address
30 June 1992 View
Legacy
Officers
30 June 1992 View
Accounts With Accounts Type Small
Accounts
15 April 1992 View
Legacy
Annual Return
27 February 1992 View
Legacy
Mortgage
26 October 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Address
21 March 1991 View
Legacy
Accounts
21 March 1991 View
Legacy
Officers
8 March 1990 View
Incorporation Company
Incorporation
1 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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M44 6BD

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