BIJOU VINTNERS LIMITED
Overview
| Company Name | BIJOU VINTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03676978 |
| 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 BIJOU VINTNERS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BIJOU VINTNERS LIMITED located?
| Registered Office Address | 4 Holgrave Close High Legh WA16 6TX Knutsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIJOU VINTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BIJOU VINTNERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for BIJOU VINTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Registration of charge 036769780007, created on Jun 04, 2020 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 036769780006, created on Oct 23, 2018 | 9 pages | MR01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of BIJOU VINTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEMBERTON, Gary John Ranson | Secretary | 4 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | British | Cheshire | 115880510001 | |||||
| PEMBERTON, Amanda Gail | Director | Holgrave Close High Legh WA16 6TX Knutsford 4 Cheshire | England | British | Director | 97310070003 | ||||
| PEMBERTON, Gary John Ranson | Director | 4 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | England | British | Director | 115880510001 | ||||
| PEMBERTON, Gary John Ranson | Secretary | 9 Old Mill Close WA13 9RW Lymm Cheshire | British | Retail | 79389290001 | |||||
| PEMBERTON, Peter Robin | Secretary | 4 Nutwood Manor Windermere Road LA11 6EY Grange Over Sands Cumbria | British | None | 41330230002 | |||||
| PEMBERTON, Peter Robin | Secretary | 4 Nutwood Manor Windermere Road LA11 6EY Grange Over Sands Cumbria | British | Company Director | 41330230002 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| PEMBERTON, Carol Loraine | Director | 4 Nutwood Manor Windermere Road LA11 6EY Grange Over Sands Cumbria | British | Company Director | 24037150002 | |||||
| PEMBERTON, Gary John Ranson | Director | 9 Old Mill Close WA13 9RW Lymm Cheshire | British | Retail | 79389290001 | |||||
| PEMBERTON, Peter Robin | Director | 4 Nutwood Manor Windermere Road LA11 6EY Grange Over Sands Cumbria | British | None | 41330230002 | |||||
| PEMBERTON, Peter Robin | Director | 4 Nutwood Manor Windermere Road LA11 6EY Grange Over Sands Cumbria | British | Company Director | 41330230002 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of BIJOU VINTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary John Ranson Pemberton | Apr 06, 2016 | 4 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Amanda Gail Pemberton | Apr 06, 2016 | 4 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | No |
Nationality: British Country of Residence: England | |||
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