This company is commonly known as Bm Wines Limited. The company was founded 28 years ago and was given the registration number 03145730. The firm's registered office is in ASHFORD. You can find them at Henwood Pavilion Suite1, 2nd Floor, Henwood Ind. Estate, Ashford, Kent. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | BM WINES LIMITED |
|---|---|---|
| Company Number | : | 03145730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 1996 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Henwood Pavilion Suite1, 2nd Floor, Henwood Ind. Estate, Ashford, Kent, England, TN24 8DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 235 Hythe Road, Willesborough, Ashford, TN24 0QA | Secretary | 17 August 2001 | Active |
| Henwood Pavilion, Suite1, 2nd Floor, Henwood Ind. Estate, Ashford, England, TN24 8DH | Director | 15 January 1996 | Active |
| 51 Harrington Gardens, London, SW7 4JU | Secretary | 01 January 1998 | Active |
| 5 Winterbrook, Wallingford, OX10 9DX | Secretary | 12 January 1996 | Active |
| 6 Plato Place 72-74 St Dionis Road, London, SW6 4TU | Secretary | 10 March 1999 | Active |
| 41 Mabledon Avenue, Ashford, TN24 8BN | Secretary | 13 September 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 12 January 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 12 January 1996 | Active |
| Mr Bernard Emile Mounier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Henwood Pavilion, Suite1, 2nd Floor, Ashford, England, TN24 8DH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-14 | Officers | Change person director company with change date. | Download |
| 2013-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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