• UK
  • THE WESTBOURNE DRINKS COMPANY LIMITED - 14 Norland Road, London, W11 4TR, England, United Kingdom

Company Information

Company registration number
08451776
Company Status
LIVE
Country
United Kingdom
Registered Address
14 Norland Road
London
W11 4TR
England
14 Norland Road, London, W11 4TR, England UK

Management

Managing Directors
ORR-EWING, Jack (director)
WICKMAN, Paul Nigel (director)
WYKES, Emma (director)

Company Details

Type of Business
ltd
Incorporated
2013-03-19
Age Of Company
2013-03-19 12 years
SIC/NACE
46342

Ownership

Beneficial Owners
Mr George Paradine Frost

Jurisdiction Particularities

Additional Status Details
Active
-
-
Legal Entity Identifier (LEI)
984500F3CD1C64B56077
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Annual Return
Due Date: 2026-04-02
Last Date: 2025-03-19

THE WESTBOURNE DRINKS COMPANY LIMITED Company Description

14 Norland Road .
More information

Get THE WESTBOURNE DRINKS COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Westbourne Drinks Company Limited - 14 Norland Road, London, W11 4TR, England, United Kingdom

2013-03-19 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2025-11-25) - MA

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  • resolution (2025-11-25) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2025-02-14) - AA

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  • confirmation-statement-with-no-updates (2025-03-24) - CS01

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  • capital-allotment-shares (2025-04-22) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2025-11-20) - MR01

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  • confirmation-statement-with-updates (2024-05-09) - CS01

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  • second-filing-capital-allotment-shares (2024-05-13) - RP04SH01

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  • accounts-with-accounts-type-total-exemption-full (2024-03-28) - AA

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  • change-person-director-company-with-change-date (2024-05-01) - CH01

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  • change-to-a-person-with-significant-control (2024-05-01) - PSC04

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  • second-filing-capital-allotment-shares (2024-05-05) - RP04SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01

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  • confirmation-statement-with-updates (2023-04-17) - CS01

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  • capital-allotment-shares (2023-12-11) - SH01

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  • second-filing-capital-allotment-shares (2023-12-20) - RP04SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-07) - AD01

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  • confirmation-statement-with-updates (2022-04-07) - CS01

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  • memorandum-articles (2022-04-11) - MA

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  • resolution (2022-04-11) - RESOLUTIONS

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  • capital-allotment-shares (2022-07-17) - SH01

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  • memorandum-articles (2022-10-01) - MA

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  • resolution (2022-10-06) - RESOLUTIONS

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  • capital-allotment-shares (2022-12-28) - SH01

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  • termination-director-company-with-name-termination-date (2022-12-28) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-28) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA

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  • termination-director-company-with-name-termination-date (2021-03-29) - TM01

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  • confirmation-statement-with-updates (2021-04-30) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA

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  • capital-allotment-shares (2020-12-23) - SH01

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  • resolution (2020-02-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-02-07) - AP01

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  • capital-allotment-shares (2020-03-13) - SH01

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  • confirmation-statement-with-updates (2020-04-06) - CS01

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  • memorandum-articles (2020-07-03) - MA

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  • resolution (2020-07-03) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-24) - AD01

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  • legacy (2019-03-22) - CS01

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  • resolution (2019-05-28) - RESOLUTIONS

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  • legacy (2019-05-29) - RP04CS01

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  • resolution (2019-06-08) - RESOLUTIONS

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  • capital-allotment-shares (2019-06-10) - SH01

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  • second-filing-capital-allotment-shares (2019-11-25) - RP04SH01

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  • capital-allotment-shares (2019-11-27) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA

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  • termination-director-company-with-name-termination-date (2018-05-24) - TM01

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  • resolution (2018-05-25) - RESOLUTIONS

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  • capital-allotment-shares (2018-06-06) - SH01

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  • capital-alter-shares-redemption-statement-of-capital (2018-06-06) - SH02

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  • gazette-notice-compulsory (2018-07-17) - GAZ1

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  • confirmation-statement-with-updates (2018-07-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01

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  • gazette-filings-brought-up-to-date (2018-07-24) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • capital-allotment-shares (2017-08-08) - SH01

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  • termination-director-company-with-name-termination-date (2017-08-09) - TM01

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  • termination-director-company-with-name-termination-date (2017-08-16) - TM01

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  • resolution (2017-08-23) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2017-08-24) - SH10

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  • capital-name-of-class-of-shares (2017-08-24) - SH08

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  • resolution (2017-08-29) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2017-08-31) - SH10

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  • capital-name-of-class-of-shares (2017-08-31) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA

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  • appoint-person-director-company-with-name-date (2016-01-21) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-09) - AP01

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  • change-person-director-company-with-change-date (2016-06-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01

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  • capital-allotment-shares (2015-06-07) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2015-07-29) - RP04

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  • capital-allotment-shares (2015-07-31) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01

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  • capital-allotment-shares (2015-12-14) - SH01

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  • resolution (2015-12-16) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • capital-allotment-shares (2015-12-23) - SH01

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  • change-registered-office-address-company-with-date-old-address (2014-02-10) - AD01

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  • appoint-person-director-company-with-name (2014-02-10) - AP01

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  • capital-allotment-shares (2014-03-03) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-21) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA

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  • incorporation-company (2013-03-19) - NEWINC

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  • capital-allotment-shares (2013-06-10) - SH01

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  • appoint-person-director-company-with-name (2013-06-10) - AP01

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