B. M. Wine Agencies Limited (Companies House Registration Number 04573552) is a private limited company started on 2002-10-25. This firm was registered at Suite 16 Beaufort Court Admirals Way, South Quay, Docklands E14 9XL.

Company details

Name B. M. Wine Agencies Limited
Number 04573552
Date of Incorporation: October 25, 2002
End of financial year: 30 November
Address: Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, E14 9XL
SIC code: 46170 -

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Anthony B. (appointed on 25 October 2002). 1 secretary is there as well: Tracey G. (appointed on 25 October 2002). The official register reports 1 person of significant control - Anthony B., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets - - - 41,248 23,285 42,288 36,255 38,038 59,322 65,482 39,155 62,557
Fixed Assets 4,417 2,080 993 846 846 846 846 846 846 846 846 846
Intangible Fixed Assets 3,846 846 846 846 846 846 - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 2,778 7,307 24,992 26,188 16,107 24,503 - - - - - -
Tangible Fixed Assets 571 1,234 147 - - - - - - - - -
Total Assets Less Current Liabilities 2,778 7,307 24,992 26,188 16,107 24,503 26,217 28,620 43,436 52,745 38,755 38,161

People with significant control

Anthony B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 4th, May 2023 | accounts
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