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Bon Coeur Fine Wines Limited (reg no 05462149) is a private limited company legally formed on 2005-05-24 originating in England. This firm is situated at Moor Park Moor Road, Melsonby, Richmond DL10 5PR. Bon Coeur Fine Wines Limited is operating under SIC: 46342 which stands for "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Bon Coeur Fine Wines Limited
Number 05462149
Date of Incorporation: Tuesday 24th May 2005
End of financial year: 31 August
Address: Moor Park Moor Road, Melsonby, Richmond, DL10 5PR
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

As for the 3 directors that can be found in this company, we can name: Jonathon M. (appointed on 01 September 2018), Samantha G. (appointment date: 24 May 2005), James G. (appointed on 24 May 2005). 1 secretary is also present: Jonathon M. (appointed on 01 June 2017). The Companies House lists 2 persons of significant control, namely: James G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Samantha G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 2,011,120 2,120,926 2,611,205 2,410,009 2,429,429 2,123,946 2,845,923 3,047,098
Fixed Assets 809,899 1,638,000 1,637,226 1,842,037 1,795,776 1,721,870 1,759,850 1,765,414
Total Assets Less Current Liabilities 1,422,061 1,938,422 2,008,156 2,104,287 2,089,652 2,173,474 2,193,720 2,101,716
Intangible Fixed Assets 12,000 - 14,627 - - - - -
Number Shares Allotted 1,000 1,000 1,000 - - - - -
Shareholder Funds 512,846 560,254 610,401 - - - - -
Tangible Fixed Assets 797,899 1,638,000 1,622,599 - - - - -

People with significant control

James G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Samantha G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Mon, 26th Jun 2023
filed on: 26th, June 2023 | confirmation statement 		Free Download (3 pages)

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