BW

BM WINES LIMITED

Active

Company number 03145730

Ashford, England · Incorporated 12 January 1996

Henwood Pavilion Suite1, 2nd Floor, Henwood Ind. Estate, Ashford, Kent, TN24 8DH, England

Last updated on 25 March 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Bernard Emile Marie Mounier
Born August 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
11 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Capital
27 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2005 View
Legacy
Annual Return
4 February 2005 View
Legacy
Officers
10 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2004 View
Legacy
Annual Return
2 February 2004 View
Resolution
Resolution
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
17 August 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Address
25 January 2000 View
Accounts With Accounts Type Full
Accounts
23 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Address
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Annual Return
15 March 1999 View
Accounts With Accounts Type Full
Accounts
7 September 1998 View
Legacy
Address
11 March 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Address
20 January 1998 View
Legacy
Annual Return
20 January 1998 View
Accounts With Accounts Type Full
Accounts
3 September 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Capital
3 July 1996 View
Resolution
Resolution
3 July 1996 View
Resolution
Resolution
3 July 1996 View
Legacy
Capital
3 July 1996 View
Legacy
Capital
17 February 1996 View
Legacy
Address
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Incorporation Company
Incorporation
12 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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