Bg Historic Limited

02475913

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE WINERY FAIRHILLS ROAD, MANCHESTER, M44 6BD

Incorporated 01/03/1990

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

46342

Officers

Mr Andrew Jonathan Sagar

director · Since 28/04/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Mr Simon David Joseph Shelbourn

director · Since 28/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Persons with Significant Control

Kingsland Drinks Group Limited

75–100% shares

75–100% votes

Appoint directors

The Winery, Fairhills Road, Manchester, M44 6BD

Reg: 05213566 · England And Wales · Private Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/04/2026Registered 24/04/2026

Charge

satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/07/2021Registered 09/07/2021Satisfied 30/04/2026

Charge

satisfied

NATWEST MARKETS PLC

Created 09/06/2020Registered 11/06/2020Satisfied 30/04/2026

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 09/06/2020Registered 11/06/2020Satisfied 07/07/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 01/05/2018Registered 03/05/2018Satisfied 07/07/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 26/01/2016Registered 27/01/2016Satisfied 07/07/2021

Charge

outstanding

KINGSLAND DRINKS LIMITED

Created 28/04/2015Registered 07/05/2015

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2015Registered 29/04/2015Satisfied 30/04/2026