BON VIN INC. LIMITED

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BON VIN INC. LIMITED

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Key Data

Status

Active

Company No.

04178766

Incorporation date

13/03/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

27 New Dover Road, Canterbury, Kent CT1 3DNCopy
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Latest events (Record since 13/03/2001)
dot icon22/04/2026
Confirmation statement made on 2026-03-13 with no updates
dot icon23/01/2026
Total exemption full accounts made up to 2025-01-23
dot icon26/03/2025
Confirmation statement made on 2025-03-13 with no updates
dot icon23/01/2025
Total exemption full accounts made up to 2024-01-23
dot icon23/04/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon23/02/2024
Total exemption full accounts made up to 2023-01-23
dot icon12/05/2023
Confirmation statement made on 2023-03-13 with no updates
dot icon22/01/2023
Total exemption full accounts made up to 2022-01-23
dot icon19/04/2022
Confirmation statement made on 2022-03-13 with no updates
dot icon23/02/2022
Total exemption full accounts made up to 2021-01-23
dot icon29/07/2021
Change of details for Mrs Sophie Marie Martine Holzberg as a person with significant control on 2020-06-01
dot icon29/07/2021
Director's details changed for Sophie Marie Martine Holzberg on 2020-06-01
dot icon01/07/2021
Compulsory strike-off action has been discontinued
dot icon30/06/2021
Confirmation statement made on 2021-03-13 with no updates
dot icon29/06/2021
First Gazette notice for compulsory strike-off
dot icon22/01/2021
Total exemption full accounts made up to 2020-01-23
dot icon31/03/2020
Confirmation statement made on 2020-03-13 with no updates
dot icon25/10/2019
Total exemption full accounts made up to 2019-01-23
dot icon09/05/2019
Confirmation statement made on 2019-03-13 with updates
dot icon25/10/2018
Total exemption full accounts made up to 2018-01-23
dot icon28/07/2018
Compulsory strike-off action has been discontinued
dot icon25/07/2018
Total exemption full accounts made up to 2017-01-27
dot icon11/07/2018
Compulsory strike-off action has been suspended
dot icon19/06/2018
First Gazette notice for compulsory strike-off
dot icon29/03/2018
Notification of Sophie Marie Martine Holzberg as a person with significant control on 2017-03-14
dot icon29/03/2018
Withdrawal of a person with significant control statement on 2018-03-29
dot icon29/03/2018
Confirmation statement made on 2018-03-13 with updates
dot icon23/01/2018
Current accounting period shortened from 2017-01-24 to 2017-01-23
dot icon25/10/2017
Previous accounting period shortened from 2017-01-25 to 2017-01-24
dot icon07/06/2017
Compulsory strike-off action has been discontinued
dot icon06/06/2017
First Gazette notice for compulsory strike-off
dot icon02/06/2017
Confirmation statement made on 2017-03-13 with updates
dot icon26/01/2017
Total exemption small company accounts made up to 2016-01-27
dot icon26/10/2016
Previous accounting period shortened from 2016-01-26 to 2016-01-25
dot icon20/05/2016
Annual return made up to 2016-03-13 with full list of shareholders
dot icon27/01/2016
Total exemption small company accounts made up to 2015-01-27
dot icon27/10/2015
Previous accounting period shortened from 2015-01-27 to 2015-01-26
dot icon13/05/2015
Annual return made up to 2015-03-13 with full list of shareholders
dot icon28/01/2015
Total exemption small company accounts made up to 2014-01-27
dot icon28/10/2014
Previous accounting period shortened from 2014-01-28 to 2014-01-27
dot icon24/04/2014
Annual return made up to 2014-03-13 with full list of shareholders
dot icon28/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon14/05/2013
Annual return made up to 2013-03-13 with full list of shareholders
dot icon29/01/2013
Total exemption small company accounts made up to 2012-01-31
dot icon29/10/2012
Previous accounting period shortened from 2012-01-29 to 2012-01-28
dot icon11/07/2012
Compulsory strike-off action has been discontinued
dot icon10/07/2012
First Gazette notice for compulsory strike-off
dot icon05/07/2012
Annual return made up to 2012-03-13 with full list of shareholders
dot icon27/02/2012
Total exemption small company accounts made up to 2011-01-31
dot icon27/10/2011
Previous accounting period shortened from 2011-01-30 to 2011-01-29
dot icon28/04/2011
Total exemption small company accounts made up to 2010-01-31
dot icon04/04/2011
Director's details changed for Sophie Marie Martine Holzberg on 2011-03-12
dot icon01/04/2011
Annual return made up to 2011-03-13 with full list of shareholders
dot icon23/03/2011
Director's details changed for Sophie Marie Martine Holzberg on 2007-06-27
dot icon10/03/2011
Termination of appointment of Philip Holzerb as a secretary
dot icon10/03/2011
Termination of appointment of Philip Holzberg as a director
dot icon29/10/2010
Previous accounting period shortened from 2010-01-31 to 2010-01-30
dot icon20/04/2010
Annual return made up to 2010-03-13 with full list of shareholders
dot icon30/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon18/03/2009
Return made up to 13/03/09; full list of members
dot icon07/01/2009
Return made up to 13/03/08; full list of members; amend
dot icon02/12/2008
Director appointed philip holzberg
dot icon02/12/2008
Total exemption small company accounts made up to 2008-01-31
dot icon12/08/2008
Total exemption small company accounts made up to 2007-01-31
dot icon11/04/2008
Return made up to 13/03/08; full list of members
dot icon08/04/2008
Secretary appointed philip holzberg logged form
dot icon03/04/2008
Appointment terminate, secretary charles alan mcdonald logged form
dot icon12/04/2007
Return made up to 13/03/07; full list of members
dot icon11/04/2007
Secretary resigned
dot icon11/04/2007
New secretary appointed
dot icon01/04/2007
Director resigned
dot icon08/03/2007
Total exemption small company accounts made up to 2006-01-31
dot icon12/04/2006
Return made up to 13/03/06; full list of members
dot icon13/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon03/06/2005
Return made up to 13/03/05; full list of members
dot icon07/09/2004
Total exemption small company accounts made up to 2004-01-31
dot icon16/07/2004
Registered office changed on 16/07/04 from: 11 bank street ashford kent TN23 1DA
dot icon17/06/2004
Return made up to 13/03/04; full list of members
dot icon24/05/2004
New director appointed
dot icon24/05/2004
New director appointed
dot icon01/03/2004
Director resigned
dot icon06/12/2003
Accounting reference date extended from 31/12/03 to 31/01/04
dot icon31/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon12/04/2003
Return made up to 13/03/03; no change of members
dot icon29/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon09/05/2002
Return made up to 13/03/02; full list of members
dot icon03/05/2002
Director resigned
dot icon15/04/2002
New director appointed
dot icon29/03/2002
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon10/04/2001
Registered office changed on 10/04/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
dot icon10/04/2001
New secretary appointed
dot icon10/04/2001
Ad 13/03/01--------- £ si 2@1=2 £ ic 1/3
dot icon26/03/2001
New director appointed
dot icon21/03/2001
Director resigned
dot icon21/03/2001
Secretary resigned
dot icon13/03/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£422.00

Confirmation

dot iconLast made up date
23/01/2025
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
23/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
23/01/2025
dot iconNext account date
23/01/2026
dot iconNext due on
23/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
48.01K
-
0.00
422.00
-
2022
1
38.59K
-
0.00
422.00
-
2023
1
37.59K
-
0.00
422.00
-
2023
1
37.59K
-
0.00
422.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

37.59K £Descended-2.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

422.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel John
Nominee Secretary
13/03/2001 - 13/03/2001
1186
Dwyer, Daniel James
Nominee Director
13/03/2001 - 13/03/2001
2786
Willis, Cedrick John
Director
13/03/2001 - 22/12/2003
-
Holzerb, Philip
Secretary
29/03/2007 - 17/12/2010
-
Holzberg, Philip
Director
19/06/2007 - 17/12/2010
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BON VIN INC. LIMITED

BON VIN INC. LIMITED is an(a) Active company incorporated on 13/03/2001 with the registered office located at 27 New Dover Road, Canterbury, Kent CT1 3DN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BON VIN INC. LIMITED?

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BON VIN INC. LIMITED is currently Active. It was registered on 13/03/2001 .

Where is BON VIN INC. LIMITED located?

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BON VIN INC. LIMITED is registered at 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does BON VIN INC. LIMITED do?

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

How many employees does BON VIN INC. LIMITED have?

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BON VIN INC. LIMITED had 1 employees in 2023.

What is the latest filing for BON VIN INC. LIMITED?

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The latest filing was on 22/04/2026: Confirmation statement made on 2026-03-13 with no updates.