B. M. Wine Agencies Limited. Head office in Docklands. Check Director.

B. M. Wine Agencies Limited, Docklands

B. M. Wine Agencies Limited is a private limited company. Situated at Suite 16 Beaufort Court Admirals Way, South Quay, Docklands E14 9XL, this 21 years old enterprise was incorporated on 2002-10-25.
1 director can be found in this enterprise: Anthony B. (appointed on 25 October 2002). Moving on to the secretaries (1 in total), we can name: Tracey G. (appointed on 25 October 2002).

About
Name: B. M. Wine Agencies Limited
Number: 04573552
Incorporation date: 2002-10-25
End of financial year: 30 November


Address:	Suite 16 Beaufort Court Admirals Way South Quay Docklands E14 9XL
SIC code:	46170 -

Company staff

People with significant control

Anthony B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	-	-	41,248	23,285	42,288	36,255	38,038	59,322	65,482	39,155	62,557
Fixed Assets	4,417	2,080	993	846	846	846	846	846	846	846	846	846
Intangible Fixed Assets	3,846	846	846	846	846	846	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	2,778	7,307	24,992	26,188	16,107	24,503	-	-	-	-	-	-
Tangible Fixed Assets	571	1,234	147	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,778	7,307	24,992	26,188	16,107	24,503	26,217	28,620	43,436	52,745	38,755	38,161

The target date for B. M. Wine Agencies Limited confirmation statement filing is 2024-10-14. The last confirmation statement was submitted on 2023-09-30. The date for the next statutory accounts filing is 31 August 2024. Last accounts filing was filed for the time up until 30 November 2022.

1 person of significant control is listed in the Companies House, an only individual Anthony B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 4th, May 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 4th, May 2023 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 14th, February 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 25th, March 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 24th, August 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 12th, March 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 31st, August 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 14th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 4th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 6, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 5th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 14th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 17th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 21st, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 30, 2010 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 15th, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 25, 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 5th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 28, 2008 filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 28/10/2008 from suite 16, beaufort court admirals way south quay docklands london E14 9XL filed on: 28th, October 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 3rd, March 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 29/10/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL filed on: 29th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/10/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL filed on: 29th, October 2007 \| address	Free Download (1 page)
363a	Annual return made up to October 29, 2007 filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 29, 2007 filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 31, 2006 filed on: 31st, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 31, 2006 filed on: 31st, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 13th, April 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 13th, April 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 28, 2005 filed on: 28th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 28, 2005 filed on: 28th, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 1st, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 1st, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to October 19, 2004 filed on: 19th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 19, 2004 filed on: 19th, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 3rd, March 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 3rd, March 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to October 16, 2003 filed on: 16th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 16, 2003 filed on: 16th, October 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares on October 25, 2002. Value of each share 1 £, total number of shares: 102. filed on: 20th, November 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on October 25, 2002. Value of each share 1 £, total number of shares: 102. filed on: 20th, November 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 30/11/03 filed on: 20th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 30/11/03 filed on: 20th, November 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 04/11/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 4th, November 2002 \| address	Free Download (1 page)
287	Registered office changed on 04/11/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 4th, November 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2002 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2002 \| incorporation	Free Download (15 pages)

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