BIBENDUM WINE LIMITED

liquidation Company number 02218928

Private Limited by Shares · Incorporated on 9th Feb 1988

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SIC code: 46342
Registered office: London, EC1A 4EN
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2025

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Overview

BIBENDUM WINE LIMITED is a private limited by shares company based in London. It was incorporated on 9th Feb 1988 and is currently showing its status as 'Liquidation'. The company's stated activity is Wholesale of wine, beer, spirits and other alcoholic beverages.

2 Directors View directors

19 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

46342 — Wholesale of wine, beer, spirits and other alcoholic beverages

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
C&C MANAGEMENT SERVICES LIMITED	Corporate secretary	26th Sep 2018	This company	Not recorded	—
Richard Evans	Director	31st Aug 2024		British	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
CAPITAL DYNAMICS CORPORATE FINANCE LIMITED	15166139	26th Sep 2023	active
CAPITAL DYNAMICS UK LIMITED	14928866	12th Jun 2023	active
NIGHTSCAPE MANAGEMENT LIMITED	14836943	1st May 2023	dissolved
MARSHALL SECURITY RESOLVE LTD	13947096	1st Mar 2022	dissolved
MARSHALL PROPERTIES RESOLVE LTD	13946351	1st Mar 2022	dissolved

Showing the latest 5 of 18 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 9th Feb 1988
Company type: Private Limited by Shares
SIC code: 46342
Accounts category: Total Exemption Full
Next accounts due: 30th Nov 2025
Last accounts made up: 29th Feb 2024
Accounting reference date: 28th Feb

Timeline

9th Feb 1988 Company incorporated
11th Feb 1992 Thomas Heywood-Lansdale resigned as Secretary
11th Feb 1992 Hugh Watchorn appointed as Secretary
21st Oct 1993 Hugh Watchorn resigned as Secretary
21st Oct 1993 Thomas Heywood-Lonsdale appointed as Secretary
17th Sep 1998 Thomas Heywood-Lonsdale resigned as Secretary
17th Sep 1998 Nicholas Mugridge appointed as Secretary
14th May 1999 Nicholas Mugridge resigned as Secretary
14th May 1999 Thomas Heywood-Lonsdale appointed as Secretary
13th Sep 1999 Peter Espenhahn appointed as Director
20th Jun 2000 Stephen Harrison appointed as Director
20th Jun 2000 Daniel Jago appointed as Director
15th Feb 2001 Thomas Heywood-Lonsdale resigned as Director
15th Feb 2001 Andrew Hibbert appointed as Secretary
31st May 2001 Thomas Heywood-Lonsdale resigned as Secretary
2nd Aug 2001 Victor Cazalet resigned as Director
2nd Aug 2001 Stephen Harrison resigned as Director
2nd Aug 2001 Andrew Hibbert appointed as Director
17th Jul 2002 Jean Bourland appointed as Director
28th Mar 2003 Philip Gwyn resigned as Director
24th Feb 2006 Andrew Hibbert resigned as Director
24th Feb 2006 Andrew Hibbert resigned as Secretary
24th Feb 2006 Jeremy Young appointed as Secretary
28th Feb 2006 Daniel Jago resigned as Director
18th Nov 2006 Richard Cochrane appointed as Director
31st Mar 2007 Jean Bourland resigned as Director
4th Jun 2007 Andrew Arkwright resigned as Director
14th Mar 2010 James Kowszun appointed as Director
14th Mar 2010 Jeremy Young resigned as Secretary
14th Mar 2010 James Kowszun appointed as Secretary
1st Apr 2011 Peter Espenhahn resigned as Director
1st Apr 2011 Simon Farr resigned as Director
1st Apr 2011 William Lebus resigned as Director
22nd Apr 2011 Benjamin Collins resigned as Director
25th Aug 2011 Fiona Cochran appointed as Director
22nd Feb 2012 Simon Farr appointed as Director
7th Jan 2013 Richard Cochrane resigned as Director
27th Nov 2013 Ben Collins appointed as Director
20th May 2016 Fiona Cochran resigned as Director
20th May 2016 Ben Collins resigned as Director
20th May 2016 Simon Farr resigned as Director
20th May 2016 Andrew Humphreys appointed as Director
20th May 2016 Mark Aylwin appointed as Director
20th May 2016 Diana Hunter appointed as Director
20th May 2016 James Kowszun resigned as Secretary
28th Jul 2016 James Kowszun resigned as Director
30th Oct 2017 Andrew Humphreys resigned as Director
30th Oct 2017 Mark Moran appointed as Director
31st Jan 2018 Mark Aylwin resigned as Director
31st Jan 2018 Michael Saunders resigned as Director
19th Mar 2018 Diana Hunter resigned as Director
6th Apr 2018 C&C MANAGEMENT SERVICES (UK) LIMITED appointed as Corporate secretary
6th Apr 2018 Mark Moran resigned as Director
6th Apr 2018 Stephen Jebson appointed as Director
6th Apr 2018 Ewan Robertson appointed as Director
17th Apr 2018 Stephen Jebson resigned as Director
17th Apr 2018 David Johnston appointed as Director
26th Sep 2018 C&C MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
26th Sep 2018 C&C MANAGEMENT SERVICES (UK) LIMITED resigned as Corporate secretary
29th Jan 2019 David Johnston resigned as Director
12th Nov 2019 Michael Saunders appointed as Director
12th Nov 2019 James Kowszun appointed as Director
19th Jan 2022 Michael Saunders resigned as Director
30th Nov 2023 James Kowszun resigned as Director
25th Jun 2024 Ewan Robertson resigned as Director
25th Jun 2024 Jonathan Catto appointed as Director
25th Jun 2024 Mark McGloin appointed as Director
31st Aug 2024 Richard Evans appointed as Director
11th Apr 2025 Jonathan Catto resigned as Director
27th Jul 2025 Confirmation statement made up
30th Nov 2025 Next accounts due
26th Mar 2026 Mark McGloin resigned as Director

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