Bm Wines Limited (number 03145730) is a private limited company founded on 1996-01-12 originating in England. The company was registered at Henwood Pavilion Suite1, 2Nd Floor, Henwood Ind. Estate, Ashford TN24 8DH. Bm Wines Limited is operating under SIC: 46342 which means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Bm Wines Limited
Number 03145730
Date of Incorporation: January 12, 1996
End of financial year: 31 January
Address: Henwood Pavilion Suite1, 2nd Floor, Henwood Ind. Estate, Ashford, TN24 8DH
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving to the 1 managing director that can be found in this particular company, we can name: Bernard M. (in the company from 15 January 1996). 1 secretary is present as well: Takashi S. (appointed on 17 August 2001). The Companies House indexes 1 person of significant control - Bernard M., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 568,386 487,872 629,641 696,240 930,476 712,604 754,337 891,300 1,318,686
Fixed Assets 40,138 39,172 38,359 37,689 37,209 36,933 1,110 - -
Total Assets Less Current Liabilities 535,703 452,283 572,234 635,787 867,219 652,161 658,881 821,837 1,190,534
Number Shares Allotted - 104 - - - - - - -
Shareholder Funds 534,996 451,669 - - - - - - -
Tangible Fixed Assets 21,049 20,083 - - - - - - -

People with significant control

Bernard M.
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 Resolution
(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 24th, August 2023 | accounts
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