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Companies House/Tamworth/Company profile

1485 WINES RETAIL LIMITED

Active
12737869·incorporated 2020-07-13

1485 WINES RETAIL LIMITED is an active UK private limited company, incorporated on 13 July 2020 at Companies House (number 12737869; OpenRegistry canonical ID GB-12737869-1485-wines-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,333 active UK entities in that code and one of 5,463 active companies registered in Tamworth (postcode B79). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-13
Registered Address
7 VICTORIA ROAD, TAMWORTH, B79 7HS, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 1485 WINES RETAIL LIMITED

Filings

Check filing history of 1485 WINES RETAIL LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

1485 WINES RETAIL LIMITED has 3 persons with significant control on file:

  • Grouppero Limited (England reg. 12143099). Notified 2020-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Roger Michael Bristow born 1948 resident in England, British national. Notified 2025-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Anthony Bridgwater born 1965 resident in United Kingdom, British national. Notified 2025-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr James Andrew Bridgwater born 1983 resident in England, British national. Notified 2020-07-13. Ceased 2025-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Caroline Ashley Froggatt born 1985 resident in United Kingdom, British national. Notified 2020-07-13. Ceased 2025-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Roger Michael Bristow born 1965 resident in England, British national. Notified 2025-01-08. Ceased 2025-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

1485 WINES RETAIL LIMITED has previously traded as:

  • GIZMO GADGET GURU LTD (until 2025-01-03)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Tamworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12737869.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.