BM WINES LIMITED

Key Data

Status

Active

Company No.

03145730

Incorporation date

12/01/1996

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1996)

11/01/2026

Change of details for Mr Bernard Emile Mounier as a person with significant control on 2016-04-06

View PDF (2 pages)

09/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

24/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

14/01/2025

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

View PDF (3 pages)

11/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

16/01/2024

Change of details for Mr Bernard Emile Mounier as a person with significant control on 2016-04-06

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (5 pages)

24/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

16/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (5 pages)

19/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

18/01/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (5 pages)

20/04/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

15/03/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (5 pages)

27/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

13/01/2020

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

View PDF (3 pages)

10/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

14/01/2019

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

View PDF (3 pages)

08/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

12/01/2018

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

View PDF (3 pages)

02/06/2017

Registered office address changed from Suite 101a Kent House 81 Station Road Ashford Kent TN23 1PP to Henwood Pavilion Suite1, 2nd Floor Henwood Ind. Estate Ashford Kent TN24 8DH on 2017-06-02

View PDF (1 pages)

08/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

25/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

13/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

20/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (3 pages)

15/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

13/01/2015

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

View PDF (3 pages)

27/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

14/01/2014

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

View PDF (3 pages)

14/01/2014

Director's details changed for Mr. Bernard Emile Marie Mounier on 2013-08-15

View PDF (2 pages)

28/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

24/01/2013

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

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

23/01/2012

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

View PDF (4 pages)

10/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

18/01/2011

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

View PDF (4 pages)

17/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

15/01/2010

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

View PDF (4 pages)

15/01/2010

Director's details changed for Bernard Emile Marie Mounier on 2009-10-15

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

12/01/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

24/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

14/01/2008

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

View PDF (2 pages)

14/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

06/02/2007

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

View PDF (2 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

27/10/2006

£ ic 105/104 14/09/06 £ sr 1@1=1

View PDF (1 pages)

21/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

08/02/2006

Secretary's particulars changed

View PDF (1 pages)

01/02/2006

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

View PDF (6 pages)

18/01/2006

Director's particulars changed

View PDF (1 pages)

04/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

04/02/2005

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

View PDF (6 pages)

10/12/2004

Secretary's particulars changed

View PDF (1 pages)

06/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

02/02/2004

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

View PDF (6 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (1 pages)

27/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

21/01/2003

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

View PDF (7 pages)

12/09/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

22/01/2002

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

View PDF (7 pages)

21/11/2001

Secretary resigned

View PDF (1 pages)

21/11/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (11 pages)

16/01/2001

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

View PDF (7 pages)

17/08/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

New secretary appointed

View PDF (2 pages)

25/01/2000

Registered office changed on 25/01/00 from: kent house suite 101A 81 station road ashford kent TN23 1PP

View PDF (1 pages)

23/01/2000

Full accounts made up to 1999-01-31

View PDF (10 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

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

View PDF (7 pages)

25/03/1999

Registered office changed on 25/03/99 from: gammon holdings 14 copthall avenue london EC2R 7DJ

View PDF (1 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

New secretary appointed

View PDF (2 pages)

15/03/1999

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

View PDF (6 pages)

07/09/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

11/03/1998

Registered office changed on 11/03/98 from: gammon holdings 26 bartholomew square london EC1V 3QH

View PDF (1 pages)

20/01/1998

New secretary appointed

View PDF (2 pages)

20/01/1998

Registered office changed on 20/01/98 from: gammon holdings 26 bartholomew square london EC1V 3QH

View PDF (1 pages)

20/01/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

03/09/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

29/01/1997

Return made up to 12/01/97; full list of members

View PDF (6 pages)

03/07/1996

Ad 22/05/96--------- £ si 5@1=5 £ ic 100/105

View PDF (2 pages)

03/07/1996

Resolutions

View PDF (0 pages)

03/07/1996

Resolutions

View PDF (1 pages)

03/07/1996

£ nc 100/1000 22/05/96

View PDF (1 pages)

17/02/1996

Ad 05/02/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/01/1996

Registered office changed on 25/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

25/01/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

25/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
2
821.70K
-
0.00
790.08K
-

2023
2
1.19M
-
0.00
1.18M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
London Law Services Limited	Nominee Director	12/01/1996 - 12/01/1996	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/01/1996 - 12/01/1996	16011
Walter, Isabelle Suzanne Louise	Secretary	13/09/1999 - 17/08/2001	-
Streicher, Sandrine	Secretary	10/03/1999 - 31/08/1999	-
Squires, Edward John Heskett	Secretary	12/01/1996 - 01/01/1998	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BM WINES LIMITED

BM WINES LIMITED is an(a) Active company incorporated on 12/01/1996 with the registered office located at Henwood Pavilion Suite1, 2nd Floor, Henwood Ind. Estate, Ashford, Kent TN24 8DH. There are currently 2 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 BM WINES LIMITED?

BM WINES LIMITED is currently Active. It was registered on 12/01/1996 .

Where is BM WINES LIMITED located?

BM WINES LIMITED is registered at Henwood Pavilion Suite1, 2nd Floor, Henwood Ind. Estate, Ashford, Kent TN24 8DH.

What does BM WINES LIMITED do?

BM WINES LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BM WINES LIMITED?

The latest filing was on 11/01/2026: Change of details for Mr Bernard Emile Mounier as a person with significant control on 2016-04-06.