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BOUCHON WINE LIMITED

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

This company is commonly known as Bouchon Wine Limited. The company was founded 10 years ago and was given the registration number 08759515. The firm's registered office is in BIRMINGHAM. You can find them at 137 Newhall Street, , Birmingham, . This company's SIC code is 47810 - Retail sale via stalls and markets of food, beverages and tobacco products.

Company Information

Name:BOUCHON WINE LIMITED
Company Number:08759515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Office Address & Contact

Registered Address:137 Newhall Street, Birmingham, B3 1SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warley Hall Road, Oldbury, England, B68 9JR

Director04 November 2013Active
37, Warley Hall Road, Oldbury, England, B68 9JR

Director04 November 2013Active
35, High Brow, Birmingham, England, B17 9EW

Director04 November 2013Active
157, Merry Hill Road, Bushey, England, WD23 1DF

Director04 November 2013Active

People with Significant Control

Mrs Fatima Lacroix
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:French
Address:137, Newhall Street, Birmingham, B3 1SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frederic Lacroix
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:French
Address:137, Newhall Street, Birmingham, B3 1SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Caroline Ailsa Monk
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:137, Newhall Street, Birmingham, B3 1SF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-02-01Gazette

Gazette filings brought up to date.

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2023-01-31Gazette

Gazette notice compulsory.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-11-19Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-11Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Officers

Termination director company with name.

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2013-11-04Incorporation

Incorporation company.

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