BERINGER BLASS WINE ESTATES LIMITED
💤Zombieactive
02807888 · ltd · incorporated 1993-04-07
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 28.0y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 28.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
38 officers (2 active, 38 linked, 26 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
165 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (95 events)Click to expand
- 2026-01-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-19📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-09-09📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-30➖WATSON, Antony David, Mr. resigneddirector
- 2025-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-29➕CHAN, Rosemary Chung-Yan appointeddirector
- 2024-12-14📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-12-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-25➖BURNS, Caroline Alexander Bibrzycka, Ms. resigneddirector
- 2024-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-27➖HANNAH-ROGERS, Thomas Jack resigneddirector
- 2022-02-08📄resolutionresolution · RESOLUTIONS
- 2022-02-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-13📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-17📄change-person-director-company-with-change-dateofficers · CH01
- 2021-06-01➖BRAMPTON, Michelle Elizabeth resigneddirector
- 2021-06-01➕BURNS, Caroline Alexander Bibrzycka, Ms. appointeddirector
- 2021-06-01➕WATSON, Antony David, Mr. appointeddirector
- 2021-06-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-30➖NICOL, Derek William resigneddirector
- 2020-10-01➕HANNAH-ROGERS, Thomas Jack appointeddirector
- 2020-01-28➕CSC CLS (UK) LIMITED appointedcorporate-secretary
- 2019-09-01➕NICOL, Derek William appointeddirector
- 2019-09-01➖RENWICK, Richard John resigneddirector
- 2019-02-21➖KING, Thomas Edward resigneddirector
- 2019-02-21➕RENWICK, Richard John appointeddirector
- 2017-03-14➕KING, Thomas Edward appointeddirector
- 2017-03-06➖TOWNSEND, Daniel Warwick resigneddirector
- 2014-06-30➖CARTER, Andrew James resigneddirector
- 2014-02-06➕TOWNSEND, Daniel Warwick appointeddirector
- 2013-09-13➕BRAMPTON, Michelle Elizabeth appointeddirector
- 2013-09-13➖NICOL, Derek resigneddirector
- 2012-07-01➕CARTER, Andrew James appointeddirector
- 2012-07-01➖JACKSON, Peter Richard resigneddirector
- 2012-03-01➕NICOL, Derek appointeddirector
- 2012-03-01➖RENWICK, Richard John resigneddirector
- 2011-09-30➖JACKMAN, Damien Paul resignedsecretary
- 2011-09-30➖JACKMAN, Damien resigneddirector
- 2010-04-30➕JACKMAN, Damien Paul appointedsecretary
- 2010-04-30➖PICKLES, Stuart Gary resignedsecretary
- 2010-04-30➖PICKLES, Stuart Gary resigneddirector
- 2010-04-30➕RENWICK, Richard John appointeddirector
- 2007-05-04➖FORD, Adrian Stuart resigneddirector
Showing most recent 50 of 95 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Treasury Wine Estates Emea Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Treasury Wine Estates Emea Limited
Corporate parent · holds 75-100% shares
⬇
BERINGER BLASS WINE ESTATES LIMITED
This company · 02807888
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Treasury Wine Estates Emea Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASSOCIATION OF INDEPENDENT MOVERS→ 08639303 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BAKO ZERO 8 LTD→ 11530365 · est 2018 | — | — | — | — | 7y | — | — |
| BECKER LEGACY LTD→ 16379623 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BENEDIKT KECK LTD→ 15039221 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BERKSHIRE WEALTH UK LIMITED→ 09644614 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BERSERK SYSTEMS LTD.→ 11833722 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BEST2INSURE LTD→ 07084241 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| BIKE ASSIST LEGAL LIMITED→ 14911368 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BIKE ASSIST LIMITED→ 14910717 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BIRYANIMAX HAYES LIMITED→ 14598994 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BISTEP LTD→ 10326174 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BLACK CAT PARTNERS LLP→ OC398369 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1993-04-07
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
9th Floor Regal House
70 London Road
Twickenham
Middlesex
TW1 3QS
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-04-21
Last: 2026-04-07
Officers (2 active · 36 resigned)
CSC CLS (UK) LIMITED→
Activecorporate-secretary · appointed 2020-01-28
View their other companies + combined net worth →
CHAN, Rosemary Chung-Yan→
Activedirector · ~50y · appointed 2025-04-29
View their other companies + combined net worth →
BISPHAM, Mark Charles→
Resignedsecretary · appointed 2002-04-10 · resigned 2003-10-01
DAVIES, Janet→
Resignedsecretary · appointed 1993-05-20 · resigned 1993-10-15
JACKMAN, Damien Paul→
Resignedsecretary · appointed 2010-04-30 · resigned 2011-09-30
MCALLEN, Nikoletta→
Resignedsecretary · appointed 2003-10-01 · resigned 2004-12-22
MOBSBY, Sarah Anne→
Resignedsecretary · appointed 2004-08-11 · resigned 2006-12-22
PICKLES, Stuart Gary→
Resignedsecretary · appointed 2006-12-22 · resigned 2010-04-30
SHORTT, John Michael→
Resignedsecretary · appointed 1995-09-04 · resigned 2002-04-10
TURNBULL, Paul John→
Resignedsecretary · appointed 1993-10-15 · resigned 1995-10-21
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-04-07 · resigned 1993-05-20
ANDERSON, Garreth William→
Resigneddirector · ~62y · appointed 2004-08-11 · resigned 2005-07-01
BRAMPTON, Michelle Elizabeth→
Resigneddirector · ~54y · appointed 2013-09-13 · resigned 2021-06-01
BURNS, Caroline Alexander Bibrzycka, Ms.→
Resigneddirector · ~45y · appointed 2021-06-01 · resigned 2024-10-25
CARTER, Andrew James→
Resigneddirector · ~58y · appointed 2012-07-01 · resigned 2014-06-30
DAVIE, Anthony Neil→
Resigneddirector · ~62y · appointed 2003-10-01 · resigned 2004-06-11
DAVIS, Terry James→
Resigneddirector · ~69y · appointed 1999-10-31 · resigned 2002-04-10
FORD, Adrian Stuart→
Resigneddirector · ~57y · appointed 2006-05-17 · resigned 2007-05-04
HANNAH-ROGERS, Thomas Jack→
Resigneddirector · ~47y · appointed 2020-10-01 · resigned 2023-01-27
HUGHES, Mark Andrew→
Resigneddirector · ~69y · appointed 2002-04-10 · resigned 2003-10-23
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Sea Breeze Properties Sea Breeze Properties Limited | Rent deposit deed | 1 property | 24/06/1998 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (165 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-09
accounts-with-accounts-type-dormant
accounts · AA
2026-01-19
change-corporate-secretary-company-with-change-date
officers · CH04
2025-09-19
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-09-09
termination-director-company-with-name-termination-date
officers · TM01
2025-05-02
appoint-person-director-company-with-name-date
officers · AP01
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-10
change-corporate-secretary-company-with-change-date
officers · CH04
2024-12-14
accounts-with-accounts-type-dormant
accounts · AA
2024-12-04
termination-director-company-with-name-termination-date
officers · TM01
2024-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-19
accounts-with-accounts-type-dormant
accounts · AA
2024-04-08
accounts-with-accounts-type-dormant
accounts · AA
2023-04-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-17
termination-director-company-with-name-termination-date
officers · TM01
2023-01-31