Bookham Wine Store Limited. net worth, address, company information. Free

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Bookham Wine Store Limited (reg no 07139001) is a private limited company created on 2010-01-28 in England. This company is situated at Unit 3, Ilex House, 94 Holly Road, Twickenham TW1 4HF. Bookham Wine Store Limited operates SIC code: 47250 which stands for "retail sale of beverages in specialised stores".

Company details

Name	Bookham Wine Store Limited
Number	07139001
Date of Incorporation:	2010-01-28
End of financial year:	28 February
Address:	Unit 3, Ilex House, 94 Holly Road, Twickenham, TW1 4HF
SIC code:	47250 - Retail sale of beverages in specialised stores

As for the 2 directors that can be found in this firm, we can name: Baljit S. (appointed on 28 January 2010), Puneet S. (appointment date: 28 January 2010). The Companies House indexes 2 persons of significant control, namely: Baljit S. has 1/2 or less of shares, Puneet S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	37,614	40,610	41,667	47,766	52,854	55,936	43,086	40,973	42,291	43,711	90,980	91,029	81,593
Fixed Assets	30,928	26,911	24,123	21,406	18,710	16,409	14,424	25,812	21,659	20,773	17,338	14,448	41,991
Intangible Fixed Assets	9,500	9,000	8,500	8,000	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	3,539	-7,005	-4,498	29	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	21,428	17,911	15,623	13,406	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,932	-1,195	-1,270	675	6,233	12,640	17,535	33,789	36,820	29,569	4,399	456	747

People with significant control

Baljit S.

6 April 2016

Nature of control:	25-50% shares

Puneet S.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/28 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/28 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/02/28 filed on: 30th, November 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2022/02/28 filed on: 14th, February 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/01/28 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 071390010001, created on 2022/12/15 filed on: 22nd, December 2022 \| mortgage	Free Download (49 pages)
(CS01) Confirmation statement with no updates 2022/01/28 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/02/28 filed on: 29th, November 2021 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2021/08/23. New Address: Unit 3, Ilex House 94 Holly Road Twickenham TW1 4HF. Previous address: Hounslow Business Park Unit 6 Alice Way Hounslow Middlesex TW3 3UD filed on: 23rd, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/01/28 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/02/28 filed on: 25th, February 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/01/28 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/02/28 filed on: 26th, November 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/01/28 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/02/28 filed on: 27th, November 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/01/28 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/02/28 filed on: 27th, November 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/01/28 filed on: 20th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2016/02/29 filed on: 22nd, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/01/28 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/03 capital
(AA) Accounts for a micro company for the period ending on 2015/02/28 filed on: 30th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/01/28 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/06 capital
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 24th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/01/28 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/08 capital
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 28th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/01/28 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/02/29 filed on: 21st, November 2012 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, May 2012 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 29th, May 2012 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2012/01/28 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/02/28 filed on: 26th, October 2011 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from 2011/01/31 to 2011/02/28 filed on: 4th, July 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2011/01/28 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 28th, January 2010 \| incorporation	Free Download (44 pages)

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