| Company Name | B. M. Wine Agencies Limited |
|---|---|
| Director | Anthony William Bartlett |
| Company Status | Active |
| Company Number | 04573552 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2002(21 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Anthony William Bartlett |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 1 Wintons Row Tanhouse Lane Peasmarsh East Sussex TN31 6UX |
| Secretary Name | Ms Tracey Gregory |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Wintons Row Tanhouse Lane Peasmarsh East Sussex TN31 6UX |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Telephone | 01797 230770 |
|---|---|
| Telephone region | Rye |
Location
| Registered Address | Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Anthony William Bartlett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,342 |
| Cash | £41,248 |
| Current Liabilities | £15,906 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 6 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
|---|---|
| 24 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 3 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 12 March 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 3 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 5 October 2017 | Notification of Anthony William Bartlett as a person with significant control on 5 October 2017 (2 pages) |
| 5 October 2017 | Notification of Anthony William Bartlett as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 5 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 4 February 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 5 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 14 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from suite 16, beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 28 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from suite 16, beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 27 October 2008 | Secretary's change of particulars / tracey gregory / 25/10/2008 (2 pages) |
| 27 October 2008 | Secretary's change of particulars / tracey gregory / 25/10/2008 (2 pages) |
| 27 October 2008 | Director's change of particulars / anthony bartlett / 25/10/2008 (2 pages) |
| 27 October 2008 | Director's change of particulars / anthony bartlett / 25/10/2008 (2 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 29 October 2007 | Secretary's particulars changed (1 page) |
| 29 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 29 October 2007 | Secretary's particulars changed (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 31 October 2006 | Director's particulars changed (1 page) |
| 31 October 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 31 October 2006 | Director's particulars changed (1 page) |
| 31 October 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 31 October 2006 | Secretary's particulars changed (1 page) |
| 31 October 2006 | Secretary's particulars changed (1 page) |
| 13 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 12 April 2006 | Secretary's particulars changed (1 page) |
| 12 April 2006 | Secretary's particulars changed (1 page) |
| 28 October 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 19 October 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 16 October 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 20 November 2002 | Ad 25/10/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 20 November 2002 | Ad 25/10/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 20 November 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 20 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 4 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | Director resigned (1 page) |
| 25 October 2002 | Incorporation (15 pages) |
| 25 October 2002 | Incorporation (15 pages) |