BG HISTORIC LIMITED

active Company number 02475913

Private Limited by Shares · Incorporated on 1st Mar 1990

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SIC code: 46342
Registered office: Manchester, M44 6BD
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BG HISTORIC LIMITED is a private limited by shares company based in Manchester. It was incorporated on 1st Mar 1990 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of wine, beer, spirits and other alcoholic beverages.

2 Directors View directors

8 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Sagar	Director	28th Apr 2015		British	View profile
Simon Shelbourn	Director	28th Sep 2024		British	View profile
Kingsland Drinks Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
KDG TRUSTEE LIMITED	13474842	24th Jun 2021	active
TEN LOCKS DRINKS LIMITED	12950202	14th Oct 2020	active
MARISCO VINEYARDS UK LIMITED	12883187	16th Sep 2020	active
THE WINE DROP LIMITED	09311126	14th Nov 2014	active
F.E. BARBER LIMITED	09020038	1st May 2014	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Mar 1990
Company type: Private Limited by Shares
SIC code: 46342
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

1st Mar 1990 Company incorporated
25th Jun 1992 Jeremy Gardener resigned as Director
3rd Apr 1995 Fabian Hamilton resigned as Secretary
3rd Apr 1995 Stephen Turner appointed as Secretary
1st Feb 2000 David Gill appointed as Director
1st Feb 2000 Fiona Barlow appointed as Director
1st Feb 2000 Nicholas Butler appointed as Director
1st Feb 2000 Stephen Turner appointed as Director
9th Jul 2002 Richard Hitchcock appointed as Director
29th Jul 2004 Frank Fenn appointed as Director
29th Jul 2004 Tom Gray appointed as Director
13th Nov 2006 Tom Gray resigned as Director
19th Dec 2006 Tom Gray appointed as Director
19th Dec 2006 Redmond McEvoy appointed as Director
11th Jan 2007 Adam Marshall appointed as Director
15th Feb 2007 Jonathan Eagle appointed as Director
7th Jun 2007 Jeremy Lockspeiser resigned as Director
5th May 2008 Fiona Barlow resigned as Director
25th Jan 2013 Redmond McEvoy resigned as Director
25th Jan 2013 Stephen Casey appointed as Director
10th Dec 2014 Tom Gray resigned as Director
28th Apr 2015 Andrew Sagar appointed as Director
28th Apr 2015 Edmund Baker appointed as Director
28th Apr 2015 Frank Fenn resigned as Director
28th Apr 2015 Stephen Casey resigned as Director
3rd Jun 2015 David Gill resigned as Director
6th Apr 2016 Kingsland Drinks Group Limited appointed as Corporate PSC
29th Apr 2016 Adam Marshall resigned as Director
29th Apr 2016 Edmund Baker appointed as Secretary
29th Apr 2016 Nicholas Butler resigned as Director
29th Apr 2016 Stephen Turner resigned as Director
29th Apr 2016 Stephen Turner resigned as Secretary
29th Apr 2016 Richard Hitchcock resigned as Director
7th May 2020 Jonathan Eagle resigned as Director
27th Sep 2024 Edmund Baker resigned as Director
27th Sep 2024 Edmund Baker resigned as Secretary
28th Sep 2024 Simon Shelbourn appointed as Director
1st Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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