The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.
Public company register page
VENUS WINE & SPIRIT MERCHANTS LIMITED
Companies House number 05689256. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Replacement Filing for the appointment of Veselin Bandev as a director on 27 Mar 2026
Entity Watch briefing
VENUS WINE & SPIRIT MERCHANTS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is replacement filing for the appointment of veselin bandev as a director on 27 Mar 2026.
The next confirmation statement is due 30 Apr 2026, 17 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing on the record is Replacement Filing for the appointment of Veselin Bandev as a director on 27 Mar 2026, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 27 Jan 2006 - roughly 20 years - which helps separate an established record from a newly formed one.
Quick answers about VENUS WINE & SPIRIT MERCHANTS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for VENUS WINE & SPIRIT MERCHANTS LIMITED?
The next confirmation statement due date currently shown on the public record is 30 Apr 2026.
Is VENUS WINE & SPIRIT MERCHANTS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of VENUS WINE & SPIRIT MERCHANTS LIMITED?
The public register currently shows 5 active officers: BANDEV, Veselin, GALLAGHER, Sheila, HYSLOP, Stuart James, JEWSBURY, Neil, and 1 more.
Who are the PSCs of VENUS WINE & SPIRIT MERCHANTS LIMITED?
The public register currently shows 1 active PSC: Booker Limited.
What was the latest filing for VENUS WINE & SPIRIT MERCHANTS LIMITED?
The latest filing currently shown is Replacement Filing for the appointment of Veselin Bandev as a director dated 27 Mar 2026 with filing code RP01AP01.
What changed recently at VENUS WINE & SPIRIT MERCHANTS LIMITED?
VENUS WINE & SPIRIT MERCHANTS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is replacement filing for the appointment of veselin bandev as a director on 27 Mar 2026.
Company facts
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
27 Jan 2006
30 Apr 2026
16 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 4 Jun 2024
Director
Appointed 4 Jul 2025
Director
Appointed 6 Nov 2025
Director
Appointed 4 Jul 2025
Director
Appointed 4 Jun 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Replacement Filing for the appointment of Veselin Bandev as a director27 Mar 2026
Form RP01AP01. Filed on 2026-03-27.
Appointment of Mr Stuart James Hyslop as a director on 2025-11-0610 Nov 2025
Form AP01. Filed on 2025-11-10.
Appointment of Sheila Gallagher as a director on 2025-07-0416 Jul 2025
Form AP01. Filed on 2025-07-16.
Appointment of Neil Jewsbury as a director on 2025-07-0415 Jul 2025
Form AP01. Filed on 2025-07-15.
Termination of appointment of Michelle Dorey as a director on 2025-07-1115 Jul 2025
Form TM01. Filed on 2025-07-15.
Current accounting period extended from 2025-09-29 to 2026-02-2815 Jul 2025
Form AA01. Filed on 2025-07-15.
Certificate of re-registration from Public Limited Company to Private14 Jul 2025
Form CERT10. Filed on 2025-07-14.
Re-registration from a public company to a private limited company14 Jul 2025
Form RR02. Filed on 2025-07-14.
Re-registration of Memorandum and Articles14 Jul 2025
Form MAR. Filed on 2025-07-14.
Resolutions14 Jul 2025
Form RESOLUTIONS. Filed on 2025-07-14.
Full accounts made up to 2024-09-309 Jun 2025
Form AA. Filed on 2025-06-09.
Confirmation statement made on 2025-04-16 with updates13 May 2025
Form CS01. Filed on 2025-05-13.