OpenRegistry

PERFECT WINE CLUB LTD

Active
15498621·incorporated 2024-02-17

PERFECT WINE CLUB LTD is an active UK private limited company, incorporated on 17 February 2024 at Companies House (number 15498621; OpenRegistry canonical ID GB-15498621-perfect-wine-club-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,556 active UK entities in that code and one of 3,591 active companies registered in Ashton-Under-Lyne (postcode OL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-17
Registered Address
9 BOOTH LANE, ASHTON-UNDER-LYNE, OL6 9FH, 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

PERFECT WINE CLUB LTD has 1 person with significant control on file:

  • Boop Group Ltd (England And Wales reg. 17170368). Notified 2026-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Benjamin Ramsden born 1993 resident in England, British national. Notified 2024-02-17. Ceased 2024-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Callum Hugh Smith born 1997 resident in England, British national. Notified 2024-02-17. Ceased 2026-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Ramsden born 1993 resident in England, British national. Notified 2024-11-27. Ceased 2026-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Jennifer Louise Wilcock born 1990 resident in England, British national. Notified 2024-11-27. Ceased 2026-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PERFECT WINE CLUB LTD has previously traded as:

  • BCSB LIMITED (until 2024-11-28)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Ashton-Under-Lyne: