Perfect Wine Club Ltd
- Company number
- 15498621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2024
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Corporate group
- Boop Group Ltd (2 companies)
Registered office
Previous names
- Bcsb Limited (until 28 Nov 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boop Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2026 | |
| Mr Benjamin Ramsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2024 | 27 Apr 2026 |
| Mr Callum Hugh Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Feb 2024 | 27 Apr 2026 |
| Miss Jennifer Louise Wilcock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2024 | 15 Feb 2026 |
| Mr Benjamin Ramsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Feb 2024 | 18 Feb 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | -£11,632 | 3 |
Connections
Owned by
Perfect Wine Club Ltd → Boop Group Ltd
Companies at the same address
- Boop Group Ltd (17170368)