BM WINES LIMITED - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in ENGLAND registered with Companies House

Company Overview

About Bm Wines Ltd

BM WINES LIMITED was founded on 1996-01-12 and has its registered office in Ashford. The organisation's status is listed as "Active". Bm Wines Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BM WINES LIMITED

HENWOOD PAVILION SUITE1, 2ND FLOOR HENWOOD IND. ESTATE ASHFORD KENT TN24 8DH Other companies in TN23

Filing Information

Company Number		03145730
Company ID Number		03145730
Date formed		1996-01-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 02:35:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BM WINES LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BM WINES LIMITED

Current Directors

Officer	Role	Date Appointed
TAKASHI SASAKI	Company Secretary	2001-08-17
BERNARD EMILE MARIE MOUNIER	Director	1996-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ISABELLE SUZANNE LOUISE WALTER	Company Secretary	1999-09-13	2001-08-17
SANDRINE STREICHER	Company Secretary	1999-03-10	1999-08-31
ANDREW DUNCAN GAMMON	Company Secretary	1998-01-01	1999-03-10
EDWARD JOHN HESKETT SQUIRES	Company Secretary	1996-01-12	1998-01-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1996-01-12	1996-01-12
LONDON LAW SERVICES LIMITED	Nominated Director	1996-01-12	1996-01-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-24		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16		CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-06-19	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18		CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-04-20	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2020-10-27	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-09-10	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-06-08	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/17 FROM Suite 101a Kent House 81 Station Road Ashford Kent TN23 1PP
2017-05-08	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 104
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-05-13	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 104
2016-01-20	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-09-15	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 104
2015-01-13	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-06-27	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 104
2014-01-14	AR01	12/01/14 ANNUAL RETURN FULL LIST
2014-01-14	CH01	Director's details changed for Mr. Bernard Emile Marie Mounier on 2013-08-15
2013-08-28	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23	AR01	12/01/12 ANNUAL RETURN FULL LIST
2011-08-10	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18	AR01	12/01/11 ANNUAL RETURN FULL LIST
2010-06-17	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15	AR01	12/01/10 ANNUAL RETURN FULL LIST
2010-01-15	CH01	Director's details changed for Bernard Emile Marie Mounier on 2009-10-15
2009-09-24	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12	363a	Return made up to 12/01/09; full list of members
2008-09-24	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-14	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-06	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-02-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-27	169	£ IC 105/104 14/09/06 £ SR 1@1=1
2006-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-08	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-01	363s	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-01-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-04	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-12-10	288c	SECRETARY'S PARTICULARS CHANGED
2004-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-02	363s	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-10-22	ELRES	S252 DISP LAYING ACC 03/10/03
2003-10-22	ELRES	S366A DISP HOLDING AGM 03/10/03
2003-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-21	363s	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-22	363s	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-11-21	288b	SECRETARY RESIGNED
2001-11-21	288a	NEW SECRETARY APPOINTED
2001-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-01-16	363s	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-08-17	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/00 FROM: KENT HOUSE SUITE 101A 81 STATION ROAD ASHFORD KENT TN23 1PP
2000-01-25	288b	SECRETARY RESIGNED
2000-01-25	288a	NEW SECRETARY APPOINTED
2000-01-23	AA	FULL ACCOUNTS MADE UP TO 31/01/99
2000-01-17	288a	NEW SECRETARY APPOINTED
2000-01-17	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-01-17	363s	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-03-25	288b	SECRETARY RESIGNED
1999-03-25	288a	NEW SECRETARY APPOINTED
1999-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/99 FROM: GAMMON HOLDINGS 14 COPTHALL AVENUE LONDON EC2R 7DJ
1999-03-15	363s	RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
1998-09-07	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/98 FROM: GAMMON HOLDINGS 26 BARTHOLOMEW SQUARE LONDON EC1V 3QH
1998-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/98 FROM: GAMMON HOLDINGS 26 BARTHOLOMEW SQUARE LONDON EC1V 3QH
1998-01-20	288a	NEW SECRETARY APPOINTED
1998-01-20	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1998-01-20	363s	RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
1997-09-03	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-01-29	363s	RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
1996-07-03	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/96
1996-07-03	123	£ NC 100/1000 22/05/96
1996-07-03	SRES04	NC INC ALREADY ADJUSTED 22/05/96
1996-07-03	88(2)R	AD 22/05/96--------- £ SI 5@1=5 £ IC 100/105
1996-01-25	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

We could not find any licences issued to BM WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BM WINES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BM WINES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.11	90
MortgagesNumMortOutstanding	0.64	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.48	9

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2006-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BM WINES LIMITED

Intangible Assets

Patents

We have not found any records of BM WINES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BM WINES LIMITED

Trademarks

We have not found any records of BM WINES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BM WINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BM WINES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BM WINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BM WINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BM WINES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.