Register entry · No. SC644272
BOE GIN HOLDINGS LTD
Checks
3 warnings 5 clear · 6 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 May 2024 (884 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 24 Oct 2024 (738 days).
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £4,500,000.
Accounts to 31 Aug 2022 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Oct 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
35A HIGH STREET, SOUTH QUEENSFERRY, SCOTLAND, EH30 9HW
As filed with Companies House. -
Nature of business
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
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Accounts
- Next due
- 31 May 2024 · OVERDUE
- Last made up to
- 31 Aug 2022
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 24 Oct 2024 · OVERDUE
- Last made up to
- 10 Oct 2023
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BOE GIN HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2022 | not published | not published | £0 | £4,500,000 | 3 |
| 31 Aug 2021 | not published | not published | — | £4,500,000 | 3 |
| 31 Aug 2020 (11 months) * | not published | not published | — | £4,500,000 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOE GIN HOLDINGS LTD still trading?
The register shows BOE GIN HOLDINGS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does BOE GIN HOLDINGS LTD do?
It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).
When was BOE GIN HOLDINGS LTD set up?
It was incorporated on 11 October 2019.
When are BOE GIN HOLDINGS LTD's accounts due?
They were due on 31 May 2024 and are overdue. The last accounts were made up to 31 August 2022.
When is BOE GIN HOLDINGS LTD's next confirmation statement due?
It was due on 24 October 2024 and is overdue.
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- 12933023 GREAT WINES DIRECT LTD Active 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House