BIJOU VINTNERS LIMITED

Key Data

Status

Active

Company No.

03676978

Incorporation date

01/12/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1998)

04/03/2026

Total exemption full accounts made up to 2025-10-31

View PDF (9 pages)

02/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

12/02/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

28/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

07/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

17/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

06/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

26/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

14/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

21/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

05/06/2020

Registration of charge 036769780007, created on 2020-06-04

View PDF (6 pages)

02/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

03/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

25/10/2018

Registration of charge 036769780006, created on 2018-10-23

View PDF (9 pages)

20/04/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

16/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

13/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

04/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

04/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

07/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

04/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

10/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

09/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

02/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

06/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

06/12/2012

Director's details changed for Amanda Gail Pemberton on 2012-12-01

View PDF (2 pages)

24/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

07/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

16/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

03/09/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

23/02/2010

Statement of capital following an allotment of shares on 2008-05-02

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Gary John Ranson Pemberton on 2009-12-01

View PDF (2 pages)

21/12/2009

Director's details changed for Amanda Gail Pemberton on 2009-12-01

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

03/02/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

28/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

08/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

10/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

08/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

21/02/2007

Accounting reference date extended from 31/07/06 to 31/10/06

View PDF (1 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2006

Return made up to 01/12/06; full list of members

View PDF (7 pages)

10/11/2006

Director's particulars changed

View PDF (1 pages)

03/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

28/03/2006

Registered office changed on 28/03/06 from: 9 old mill close lymm cheshire WA13 9RW

View PDF (1 pages)

05/12/2005

Return made up to 01/12/05; full list of members

View PDF (7 pages)

23/03/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (5 pages)

16/02/2005

Accounting reference date shortened from 31/12/04 to 31/07/04

View PDF (1 pages)

02/02/2005

Return made up to 01/12/04; full list of members

View PDF (7 pages)

03/09/2004

New secretary appointed;new director appointed

View PDF (1 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

12/08/2004

Secretary resigned;director resigned

View PDF (2 pages)

26/04/2004

Registered office changed on 26/04/04 from: 4 nutwood manor windermere road grange over sands cumbria LA11 6EY

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (1 pages)

26/04/2004

New secretary appointed;new director appointed

View PDF (1 pages)

26/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

10/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

10/03/2004

Resolutions

View PDF (1 pages)

10/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

15/05/2003

Registered office changed on 15/05/03 from: highfield the howe lyth kendal cumbria LA8 8DF

View PDF (1 pages)

15/05/2003

Director's particulars changed

View PDF (1 pages)

15/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/03/2003

Resolutions

View PDF (1 pages)

11/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

31/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

13/09/2002

Resolutions

View PDF (2 pages)

28/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

16/08/2002

Resolutions

View PDF (1 pages)

02/01/2002

Return made up to 01/12/01; full list of members

View PDF (6 pages)

26/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

26/06/2001

Resolutions

View PDF (1 pages)

13/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

21/02/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

21/02/2000

Resolutions

View PDF (1 pages)

10/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

03/12/1998

Secretary resigned

View PDF (2 pages)

03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/1998

Registered office changed on 03/12/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

View PDF (2 pages)

01/12/1998

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

01/12/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
249.66K
-
0.00
40.23K
-

2022
2
403.86K
-
0.00
87.02K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	01/12/1998 - 01/12/1998	4516
Pemberton, Amanda Gail	Director	17/04/2004 - Present	1
Pemberton, Gary John Ranson	Director	17/04/2004 - 02/08/2004	2
Pemberton, Gary John Ranson	Director	25/09/2006 - Present	2
Pemberton, Peter Robin	Director	02/08/2004 - 25/09/2006	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About BIJOU VINTNERS LIMITED

BIJOU VINTNERS LIMITED is an(a) Active company incorporated on 01/12/1998 with the registered office located at 4 Holgrave Close, High Legh, Knutsford, Cheshire WA16 6TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIJOU VINTNERS LIMITED?

BIJOU VINTNERS LIMITED is currently Active. It was registered on 01/12/1998 .

Where is BIJOU VINTNERS LIMITED located?

BIJOU VINTNERS LIMITED is registered at 4 Holgrave Close, High Legh, Knutsford, Cheshire WA16 6TX.

What does BIJOU VINTNERS LIMITED do?

BIJOU VINTNERS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIJOU VINTNERS LIMITED?

The latest filing was on 04/03/2026: Total exemption full accounts made up to 2025-10-31.