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BONMARCHE WINE (SHIPPERS) LIMITED

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BONMARCHE WINE (SHIPPERS) LIMITED

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Key Data

Status

Active

Company No.

01222379

Incorporation date

08/08/1975

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

Registered address

53 Mayow Road, London, SE23 2XHCopy
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Latest events (Record since 08/08/1975)
dot icon12/12/2025
Confirmation statement made on 2025-11-28 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon13/12/2024
Confirmation statement made on 2024-11-28 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon14/12/2023
Confirmation statement made on 2023-11-28 with no updates
View PDF (3 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon12/12/2022
Confirmation statement made on 2022-11-28 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon13/12/2021
Confirmation statement made on 2021-11-28 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon04/01/2021
Confirmation statement made on 2020-11-28 with no updates
View PDF (3 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon18/12/2019
Confirmation statement made on 2019-11-28 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon04/12/2018
Confirmation statement made on 2018-11-28 with no updates
View PDF (3 pages)
dot icon07/11/2018
Registration of charge 012223790006, created on 2018-10-31
View PDF (25 pages)
dot icon14/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon04/12/2017
Confirmation statement made on 2017-11-28 with no updates
View PDF (3 pages)
dot icon03/10/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon13/12/2016
Director's details changed for Mr Rajik Muhammed Rafique on 2016-11-28
View PDF (2 pages)
dot icon12/12/2016
Confirmation statement made on 2016-11-28 with updates
View PDF (5 pages)
dot icon12/12/2016
Secretary's details changed for Mr Rajik Mohummad Rafique on 2016-11-28
View PDF (1 pages)
dot icon12/12/2016
Secretary's details changed for Mr Rajik Mohummad Rafique on 2016-11-28
View PDF (1 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon01/01/2016
Annual return made up to 2015-11-28 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon04/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon05/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon30/11/2012
Annual return made up to 2012-11-28 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon06/01/2012
Annual return made up to 2011-11-28 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon15/12/2010
Annual return made up to 2010-11-28 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon14/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2009
Director's details changed for Mr Muhammed Rafique on 2009-12-14
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Mr Rajik Mohummad Rafique on 2009-12-14
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Mrs Nurunnessa Rafique on 2009-12-14
View PDF (2 pages)
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon31/12/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon18/12/2008
Return made up to 28/11/08; full list of members
View PDF (4 pages)
dot icon18/12/2008
Director and secretary's change of particulars / rajik rafique / 20/01/2008
View PDF (2 pages)
dot icon30/11/2007
Return made up to 28/11/07; full list of members
View PDF (3 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon20/12/2006
Return made up to 28/11/06; full list of members
View PDF (7 pages)
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon09/01/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon09/01/2006
Return made up to 03/12/05; full list of members
View PDF (7 pages)
dot icon13/12/2004
Return made up to 03/12/04; full list of members
View PDF (7 pages)
dot icon30/10/2004
Accounts made up to 2003-12-31
View PDF (14 pages)
dot icon17/05/2004
Secretary resigned
View PDF (1 pages)
dot icon20/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/12/2003
Accounts made up to 2002-12-31
View PDF (13 pages)
dot icon19/12/2003
Return made up to 03/12/03; full list of members
View PDF (7 pages)
dot icon24/01/2003
Accounts made up to 2001-12-31
View PDF (13 pages)
dot icon02/12/2002
Return made up to 03/12/02; full list of members
View PDF (7 pages)
dot icon03/01/2002
Return made up to 03/12/01; full list of members
View PDF (6 pages)
dot icon28/11/2001
Accounts made up to 2000-12-31
View PDF (12 pages)
dot icon10/05/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon10/05/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon28/12/2000
Return made up to 03/12/00; full list of members
View PDF (6 pages)
dot icon15/11/2000
Registered office changed on 15/11/00 from: 331 stanstead road catford london SE6 4UE
View PDF (1 pages)
dot icon02/11/2000
Accounts made up to 1999-12-31
View PDF (12 pages)
dot icon16/12/1999
Accounts made up to 1998-12-31
View PDF (11 pages)
dot icon10/12/1999
Return made up to 03/12/99; full list of members
View PDF (6 pages)
dot icon10/12/1998
Accounts made up to 1997-12-31
View PDF (11 pages)
dot icon10/12/1998
Return made up to 03/12/98; full list of members
View PDF (6 pages)
dot icon20/11/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/11/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon16/06/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/12/1997
Return made up to 03/12/97; no change of members
View PDF (4 pages)
dot icon19/12/1997
Accounts made up to 1996-12-31
View PDF (11 pages)
dot icon23/12/1996
Accounts made up to 1995-12-31
View PDF (11 pages)
dot icon12/12/1996
Return made up to 03/12/96; no change of members
View PDF (4 pages)
dot icon14/12/1995
Return made up to 03/12/95; full list of members
View PDF (6 pages)
dot icon30/10/1995
Accounts made up to 1994-12-31
View PDF (11 pages)
dot icon04/01/1995
Return made up to 03/12/94; no change of members
View PDF (0 pages)
dot icon02/11/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon08/02/1994
Accounts made up to 1992-12-31
View PDF (0 pages)
dot icon24/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon18/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon06/11/1992
Accounts made up to 1991-12-31
View PDF (0 pages)
dot icon04/03/1992
Accounts made up to 1990-12-31
View PDF (0 pages)
dot icon09/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon18/04/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon18/04/1991
Accounts made up to 1988-12-31
View PDF (0 pages)
dot icon18/04/1991
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon18/04/1991
Accounts made up to 1986-12-31
View PDF (0 pages)
dot icon18/04/1991
Accounts made up to 1985-12-31
View PDF (0 pages)
dot icon18/04/1991
Accounts made up to 1984-12-31
View PDF (0 pages)
dot icon18/04/1991
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon18/04/1991
Accounts made up to 1989-12-31
View PDF (0 pages)
dot icon18/04/1991
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon18/04/1991
Accounts made up to 1987-12-31
View PDF (0 pages)
dot icon18/04/1991
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon01/08/1986
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon01/08/1986
Return made up to 31/12/84; full list of members
View PDF (0 pages)
dot icon28/06/1986
Accounts made up to 1983-12-31
View PDF (0 pages)
dot icon08/08/1975
Miscellaneous
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon-25.59 % *

* during past year

Cash in Bank

£1,540,321.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
2.83M
-
0.00
2.07M
-
2022
8
2.85M
-
0.00
1.54M
-
2022
8
2.85M
-
0.00
1.54M
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

2.85M £Ascended0.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.54M £Descended-25.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rafique, Rajik Muhammed
Director
03/04/2004 - Present
5
Rafique, Rajik Muhammed
Secretary
03/04/2004 - Present
2

Persons with Significant Control

1
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 BONMARCHE WINE (SHIPPERS) LIMITED

BONMARCHE WINE (SHIPPERS) LIMITED is an(a) Active company incorporated on 08/08/1975 with the registered office located at 53 Mayow Road, London, SE23 2XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BONMARCHE WINE (SHIPPERS) LIMITED?

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BONMARCHE WINE (SHIPPERS) LIMITED is currently Active. It was registered on 08/08/1975 .

Where is BONMARCHE WINE (SHIPPERS) LIMITED located?

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BONMARCHE WINE (SHIPPERS) LIMITED is registered at 53 Mayow Road, London, SE23 2XH.

What does BONMARCHE WINE (SHIPPERS) LIMITED do?

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BONMARCHE WINE (SHIPPERS) LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does BONMARCHE WINE (SHIPPERS) LIMITED have?

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BONMARCHE WINE (SHIPPERS) LIMITED had 8 employees in 2022.

What is the latest filing for BONMARCHE WINE (SHIPPERS) LIMITED?

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The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-28 with no updates.