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BOXFORD WINE COMPANY LIMITED(THE)

Active
01655332·incorporated 1982-07-30

BOXFORD WINE COMPANY LIMITED(THE) is an active UK private limited company, incorporated on 30 July 1982 at Companies House (number 01655332; OpenRegistry canonical ID GB-01655332-boxford-wine-company-limited-the). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,621 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-07-30
Registered Address
14 KENNINGTON ROAD, LONDON, SE1 7BL, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BOXFORD WINE COMPANY LIMITED(THE) has 1 person with significant control on file:

  • New Generation Wines Limited (England And Wales reg. 04034942). Notified 2021-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Hugh Nigel Phillips born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-19.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in London: