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BON VIN INC. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bon Vin Inc. Limited. The company was founded 23 years ago and was given the registration number 04178766. The firm's registered office is in KENT. You can find them at 27 New Dover Road, Canterbury, Kent, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BON VIN INC. LIMITED
Company Number:04178766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2001
End of financial year:23 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:27 New Dover Road, Canterbury, Kent, CT1 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chateau Franc-Cardinal, 386 Route De Nardou, Tayac, France, F-33570

Director29 January 2004Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary13 March 2001Active
Chateau Franc Cardinel, Nardou, Tayac, France,

Secretary29 March 2007Active
11 Bank Street, Ashford, TN23 1DA

Secretary13 March 2001Active
Pauchix Kommounaroff 77a, 83014 Donetstsk Ukraine, Donetstsk, Ukraine,

Director29 January 2004Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director13 March 2001Active
Chateau Franc -Cardinal, Nardou, 33570 Tayac,

Director19 June 2007Active
23 Allee De La Palombiere, 33450 St Sulpice Et Cameyrac, France,

Director24 December 2001Active
Daghurst Bungalow, Leigh Road, Hildenborough, TN11 9AQ

Director13 March 2001Active

People with Significant Control

Mrs Sophie Marie Martine Holzberg
Notified on:14 March 2017
Status:Active
Date of birth:August 1958
Nationality:French
Country of residence:France
Address:Chateau Franc-Cardinal, 386 Route De Nardou, Tayac, France, F-33570
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-07-29Officers

Change person director company with change date.

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2021-07-29Persons with significant control

Change to a person with significant control.

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2021-07-01Gazette

Gazette filings brought up to date.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

Download
2018-07-28Gazette

Gazette filings brought up to date.

Download
2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-07-11Dissolution

Dissolved compulsory strike off suspended.

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2018-06-19Gazette

Gazette notice compulsory.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2018-03-29Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-01-23Accounts

Change account reference date company current shortened.

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2017-10-25Accounts

Change account reference date company previous shortened.

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2017-06-07Gazette

Gazette filings brought up to date.

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