Under The Bonnet Wines Limited. net worth, address, company information. Free

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Under The Bonnet Wines Limited (reg no 09461974) is a private limited company established on 2015-02-27 in England. This company is registered at Flat 6, Woodfield House Dacres Estate, Dacres Road, London SE23 2BL. Under The Bonnet Wines Limited is operating under SIC code: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Under The Bonnet Wines Limited
Number	09461974
Date of Incorporation:	Fri, 27th Feb 2015
End of financial year:	31 March
Address:	Flat 6, Woodfield House Dacres Estate, Dacres Road, London, SE23 2BL
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

As for the 2 directors that can be found in the firm, we can name: Charles T. (appointed on 01 June 2019), Basile G. (appointment date: 27 February 2015). The Companies House reports 3 persons of significant control, namely: Basile G. has 1/2 or less of shares, Charles T. has 1/2 or less of shares, 1/2 or less of voting rights, Food Connects Ltd can be reached at Dacres Road, SE23 2BL London. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-02-29	2017-02-28	2018-02-28	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	33,789	58,323	211,388	227,414	268,206	497,893	536,405	1,073,901
Total Assets Less Current Liabilities	13,045	25,756	81,017	70,752	108,148	181,158	304,417	247,577
Fixed Assets	-	-	265	-	-	-	-	-
Shareholder Funds	3,545	16,056	-	-	-	-	-	-

People with significant control

Basile G.

6 April 2016

Nature of control:	25-50% shares

Charles T.

1 June 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Food Connects Ltd

6 April 2016 - 1 June 2019

Address	Flat 6 Woodfield House Dacres Estate Dacres Road, London, SE23 2BL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08656803
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates July 2, 2023 filed on: 16th, July 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates July 2, 2023 filed on: 16th, July 2023 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 094619740001, created on December 2, 2022 filed on: 15th, December 2022 \| mortgage	Free Download (10 pages)
(CS01) Confirmation statement with no updates July 2, 2022 filed on: 17th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 2, 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 2, 2020 filed on: 18th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 2, 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control June 1, 2019 filed on: 1st, July 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On June 1, 2019 new director was appointed. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 1, 2019 filed on: 3rd, June 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: June 1, 2019 filed on: 2nd, June 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from February 28, 2019 to March 31, 2019 filed on: 23rd, April 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates February 27, 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2018 filed on: 22nd, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 27, 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2017 filed on: 3rd, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates February 27, 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 26th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 27, 2016 with full list of members filed on: 19th, March 2016 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Ground Floor 82 Byne Road London SE26 5JD United Kingdom to Flat 6, Woodfield House Dacres Estate Dacres Road London SE23 2BL on March 19, 2016 filed on: 19th, March 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, February 2015 \| incorporation	Free Download (8 pages)

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