BW

BLENDS WINE ESTATES UK LTD

Active

Company number 05275829

London, United Kingdom · Incorporated 2 November 2004

Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Last updated on 18 September 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2019

Company history

Previous company names

LIMATONE LIMITED · 2 November 2004 – 14 June 2005

THE ARGENTO WINE COMPANY LIMITED · 14 June 2005 – 30 August 2013

Company overview

BLENDS WINE ESTATES UK LTD is a private limited company registered in England and Wales since its incorporation on 2 November 2004 and remains active on the register. It has changed its name 2 times, most recently from THE ARGENTO WINE COMPANY LIMITED on 14 June 2005. Its registered office is at Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom. Its principal activity is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342).

It is controlled by Jtc Plc, which holds 75-100% of the shares and voting rights. Mr Alejandro Pedro Bulgheroni is a person with significant control who exercises significant influence or control. The board consists of two directors: CRESPO CAZORLA, Gustavo Adolfo (appointed 26 July 2021) and CHRISTELLO, Lucas (appointed 1 July 2022). The company has been served by 17 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 June 2025, on 9 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 2 November 2025. The next is due by 16 November 2026. 129 filings are recorded against the company at Companies House, most recently an accounts filing on 9 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • MACINTEX S.A. (100.0%)
Total shares
2,467,971
Nominal value
£24,679.710
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,467,971 GBP £24,679.710
Total 2,467,971

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MACINTEX S.A. ORDINARY 2,467,971 100.00% 2,467,971 100.00%
Total 2,467,971 100% 2,467,971 100%

Officers

CL
CHRISTELLO, Lucas
Director
1 July 2022
CC
CRESPO CAZORLA, Gustavo Adolfo
Director
26 July 2021
MJ
MERELLO-LARDIES, Jose Luis
Director · Resigned
14 September 2012
BE
BLANCO, Eduardo Higinio
Director · Resigned
14 September 2012
PC
PULENTA, Carlos Alberto
Director · Resigned
14 September 2012
AE
ALMAGRO-GERMA, Enrique
Director · Resigned
14 September 2012
KJ
KOWSZUN, James Stephen Peregrine
Director · Resigned
8 April 2010
NA
NOLAN, Amelia
Director · Resigned
13 November 2007
YJ
YOUNG, Jeremy James
Director · Resigned
17 May 2006
JD
JAGO, Daniel Alexander
Director · Resigned
1 June 2005
CL
CATENA, Laura
Director · Resigned
1 June 2005
PI
PEREZ IZQUIERDO, Gaston Horacio
Director · Resigned
1 June 2005
WG
WAHAB, Gerard Amal
Director · Resigned
30 May 2005
FS
FARR, Simon Charles
Director · Resigned
17 March 2005
CB
CLIFTON BLIGH, Rupert Edmond Lytton
Director · Resigned
20 January 2005
HA
HIBBERT, Andrew William
Secretary · Resigned
20 January 2005
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 November 2004
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
2 November 2004

Persons with significant control

PS
Jtc Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 August 2020
PS
Mr Alejandro Pedro Bulgheroni
Born October 1943
Significant Influence Or Control As Trust
27 June 2019

Funding

4 funding rounds
24 June 2019
Shares allotted · 0 shares allotted
—
28 June 2017
Shares allotted · 0 shares allotted
—
24 June 2016
Shares allotted · 0 shares allotted
—
6 January 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Small
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Accounts With Accounts Type Small
Accounts
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Small
Accounts
9 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Accounts With Accounts Type Small
Accounts
10 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2022 View
Legacy
Capital
14 April 2022 View
Legacy
Insolvency
14 April 2022 View
Resolution
Resolution
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Accounts With Accounts Type Small
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2020 View
Accounts With Accounts Type Small
Accounts
18 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Resolution
Resolution
8 July 2019 View
Capital Allotment Shares
Capital
5 July 2019 View
Accounts With Accounts Type Full
Accounts
27 February 2019 View
Legacy
Capital
4 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 February 2019 View
Legacy
Insolvency
4 February 2019 View
Resolution
Resolution
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Capital Allotment Shares
Capital
20 July 2017 View
Accounts With Accounts Type Full
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Capital Allotment Shares
Capital
8 September 2016 View
Resolution
Resolution
4 July 2016 View
Capital Allotment Shares
Capital
13 February 2016 View
Capital Name Of Class Of Shares
Capital
10 February 2016 View
Capital Variation Of Rights Attached To Shares
Capital
10 February 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Change Sail Address Company With Old Address New Address
Address
11 November 2014 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Accounts With Accounts Type Full
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Move Registers To Registered Office Company
Address
27 November 2013 View
Certificate Change Of Name Company
Change Of Name
30 August 2013 View
Change Of Name Notice
Change Of Name
30 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Resolution
Resolution
28 September 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Termination Director Company With Name
Officers
26 November 2010 View
Termination Secretary Company With Name
Officers
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Auditors Resignation Company
Auditors
27 January 2010 View
Auditors Resignation Company
Auditors
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Move Registers To Sail Company
Address
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Sail Address Company
Address
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Legacy
Mortgage
24 April 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Legacy
Officers
7 August 2008 View
Accounts With Accounts Type Full
Accounts
6 May 2008 View
Legacy
Annual Return
27 December 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Officers
1 November 2005 View
Memorandum Articles
Incorporation
20 June 2005 View
Legacy
Accounts
17 June 2005 View
Legacy
Capital
17 June 2005 View
Legacy
Capital
17 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Certificate Change Of Name Company
Change Of Name
14 June 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Address
27 January 2005 View
Incorporation Company
Incorporation
2 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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