BM WINES LIMITED
Overview
| Company Name | BM WINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03145730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BM WINES LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BM WINES LIMITED located?
| Registered Office Address | Henwood Pavilion Suite1, 2nd Floor Henwood Ind. Estate TN24 8DH Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BM WINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BM WINES LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for BM WINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Bernard Emile Mounier as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 101a Kent House 81 Station Road Ashford Kent TN23 1PP to Henwood Pavilion Suite1, 2nd Floor Henwood Ind. Estate Ashford Kent TN24 8DH on Jun 02, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BM WINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SASAKI, Takashi | Secretary | 235 Hythe Road Willesborough TN24 0QA Ashford Kent | British | 79022380003 | ||||||
| MOUNIER, Bernard Emile Marie, Mr. | Director | Suite1, 2nd Floor Henwood Ind. Estate TN24 8DH Ashford Henwood Pavilion Kent England | Belgium | French | Wine Agent/Broker | 46118330005 | ||||
| GAMMON, Andrew Duncan | Secretary | 51 Harrington Gardens SW7 4JU London | British | 29685680001 | ||||||
| SQUIRES, Edward John Heskett | Secretary | 5 Winterbrook OX10 9DX Wallingford Oxfordshire | British | Wine Broker/Agent | 46118370001 | |||||
| STREICHER, Sandrine | Secretary | 6 Plato Place 72-74 St Dionis Road SW6 4TU London | French | Business Executive | 63259140001 | |||||
| WALTER, Isabelle Suzanne Louise | Secretary | 41 Mabledon Avenue TN24 8BN Ashford Kent | British | 67899800002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BM WINES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Emile Mounier | Apr 06, 2016 | Suite1, 2nd Floor Henwood Ind. Estate TN24 8DH Ashford Henwood Pavilion Kent England | No |
Nationality: French Country of Residence: Belgium | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0