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GB WINE CONSULTANCY LIMITED (07491319)

GB WINE CONSULTANCY LIMITED (07491319) is an active UK company. incorporated on 13 January 2011. with registered office in Southampton. The company operates in the Accommodation and Food Service Activities sector, engaged in other food service activities. GB WINE CONSULTANCY LIMITED has been registered for 15 years. Current directors include BASSET, Nina, BASSET, Romané.

Company Number
07491319
Status
active
Type
ltd
Incorporated
13 January 2011
Age
15 years
Address
Stag Gates House, Southampton, SO17 1XS
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other food service activities
Directors
BASSET, Nina, BASSET, Romané
SIC Codes
56290

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Introduction
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GB WINE CONSULTANCY LIMITED

GB WINE CONSULTANCY LIMITED is an active company incorporated on 13 January 2011 with the registered office located in Southampton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. GB WINE CONSULTANCY LIMITED was registered 15 years ago.(SIC: 56290)

Status

active

Active since 15 years ago

Company No

07491319

LTD Company

Age

15 Years

Incorporated 13 January 2011

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 13 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027
Contact
Address

Stag Gates House 63/64 The Avenue Southampton, SO17 1XS,

Timeline

8 key events • 2011 - 2022

Funding Officers Ownership
Company Founded
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Funding Round
Jan 11
Director Joined
Jan 11
Owner Exit
Apr 19
Director Left
Apr 19
Director Joined
Mar 22
1
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BASSET, Nina

Active
63/64 The Avenue, SouthamptonSO17 1XS
Born November 1968
Director
Appointed 13 Jan 2011

BASSET, Romané

Active
63/64 The Avenue, SouthamptonSO17 1XS
Born May 1999
Director
Appointed 16 Mar 2022

BASSET, Gerard Francis Claude

Resigned
Woodlawn Close, New MiltonBH25 7BY
Born March 1957
Director
Appointed 13 Jan 2011
Resigned 16 Jan 2019

STEPHENS, Graham Robertson

Resigned
Churchill Way, CardiffCF10 2DX
Born January 1950
Director
Appointed 13 Jan 2011
Resigned 13 Jan 2011

Persons with significant control

2

1 Active
1 Ceased

Mr Gerard Francis Claude Basset

Ceased
Woodlawn Close, New MiltonBH25 7BY
Born March 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Jan 2019

Mrs Nina Basset

Active
63/64 The Avenue, SouthamptonSO17 1XS
Born November 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
16 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
13 January 2021
CH01Change of Director Details
Change To A Person With Significant Control
13 January 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
28 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2020
CS01Confirmation Statement
Change To A Person With Significant Control
8 July 2019
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
13 May 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
11 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
18 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Capital Allotment Shares
31 January 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
31 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 January 2011
AP01Appointment of Director
Termination Director Company With Name
20 January 2011
TM01Termination of Director
Incorporation Company
13 January 2011
NEWINCIncorporation