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BONMARCHE WINE (SHIPPERS) LIMITED

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

This company is commonly known as Bonmarche Wine (shippers) Limited. The company was founded 48 years ago and was given the registration number 01222379. The firm's registered office is in . You can find them at 53 Mayow Road, London, , . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:BONMARCHE WINE (SHIPPERS) LIMITED
Company Number:01222379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:53 Mayow Road, London, SE23 2XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Mayow Road, London, SE23 2XH

Secretary03 April 2004Active
53 Mayow Road, London, SE23 2XH

Director-Active
53 Mayow Road, London, SE23 2XH

Director-Active
53 Mayow Road, London, SE23 2XH

Director03 April 2004Active
53 Mayow Road, London, SE23 2XH

Secretary-Active

People with Significant Control

Mr Muhammed Rafique
Notified on:28 November 2016
Status:Active
Date of birth:January 1939
Nationality:British
Address:53 Mayow Road, SE23 2XH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type unaudited abridged.

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2016-12-13Officers

Change person director company with change date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-12-12Officers

Change person secretary company with change date.

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2016-12-12Officers

Change person secretary company with change date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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