BG HISTORIC LIMITED

Active Manchester

Wholesale of wine, beer, spirits and other alcoholic beverages

0 employees website.com
Wholesale of wine, beer, spirits and other alcoholic beverages
B

BG HISTORIC LIMITED

Wholesale of wine, beer, spirits and other alcoholic beverages

Founded 1 Mar 1990 Active Manchester, England 0 employees website.com
Wholesale of wine, beer, spirits and other alcoholic beverages

Previous Company Names

BOTTLE GREEN LIMITED 1 Mar 1990 — 19 Oct 2020
Accounts Submitted 10 Apr 2026 Next due 31 Mar 2026 1 month overdue
Confirmation Submitted 9 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £4M £0 2024 year on year
Total assets £6M £0 2024 year on year
Total Liabilities £2M £0 2024 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

The Winery Fairhills Road Irlam Manchester M44 6BD England

Full company profile for BG HISTORIC LIMITED (02475913), an active company based in Manchester, England. Incorporated 1 Mar 1990. Wholesale of wine, beer, spirits and other alcoholic beverages. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£3.94M

Total Liabilities

£1.68M

Turnover

N/A

Employees

N/A

Debt Ratio

30%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kingsland Drinks Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

KDG TRUSTEE LIMITED united kingdom
BG HISTORIC LIMITED Current Company

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
9 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
4 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
6 Mar 2025OfficersAppointment of Mr Simon David Joseph Shelbourn as director on 28 Sept 2024
3 Mar 2025Confirmation StatementConfirmation statement made on 1 Mar 2025 with no updates
10 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

9 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

4 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

6 Mar 2025 Officers

Appointment of Mr Simon David Joseph Shelbourn as director on 28 Sept 2024

3 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Mar 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 weeks ago on 10 Apr 2026

Confirmation statement made on 1 Mar 2026 with no updates

1 months ago on 9 Mar 2026

Annual accounts made up to 30 Jun 2024

1 years ago on 4 Apr 2025

Appointment of Mr Simon David Joseph Shelbourn as director on 28 Sept 2024

1 years ago on 6 Mar 2025

Confirmation statement made on 1 Mar 2025 with no updates

1 years ago on 3 Mar 2025