Bergerac - Montravel Wines Ltd. Head office in Liverpool. Check Director.

Bergerac - Montravel Wines Ltd, Liverpool

Bergerac - Montravel Wines Ltd is a private limited company. Formerly, it was called Coyne Vintners Limited (changed on 2020-07-06). Situated at 39 Bridge Road, Crosby, Liverpool L23 6SA, this 17 years old firm was incorporated on 2007-01-02 and is categorised as "licensed clubs" (Standard Industrial Classification: 56301).
1 director can be found in this company: David C. (appointed on 02 January 2007). When it comes to the secretaries (1 in total), we can name: Paul C. (appointed on 02 January 2007).

About
Name: Bergerac - Montravel Wines Ltd
Number: 06039306
Incorporation date: 2007-01-02
End of financial year: 31 March


Address:	39 Bridge Road Crosby Liverpool L23 6SA
SIC code:	56301 - Licensed clubs

Company staff

People with significant control

David C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	26,025	26,937	26,289	26,214	26,259	29,211	22,878	22,537	22,537	22,537	22,537	22,537	22,537
Total Assets Less Current Liabilities	-52,120	-52,914	-56,849	-57,664	-58,353	-59,018	-59,684	-60,288	-60,829	-60,973	-61,082	-61,174	-61,253
Fixed Assets	3,139	2,668	2,267	1,927	1,638	1,393	-	-	-	-	-	-	-
Shareholder Funds	-52,120	-52,914	-56,849	-57,664	-58,353	-59,018	-	-	-	-	-	-	-
Tangible Fixed Assets	3,139	2,668	2,267	1,927	1,638	1,393	-	-	-	-	-	-	-

The deadline for Bergerac - Montravel Wines Ltd confirmation statement filing is 2024-01-16. The latest confirmation statement was submitted on 2023-01-02. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only individual David C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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CS01	Confirmation statement with no updates January 2, 2024 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 2, 2024 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 2, 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 2, 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 2, 2021 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, December 2020 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 6, 2020 filed on: 6th, July 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates January 2, 2020 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 2, 2019 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 2, 2018 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates January 2, 2017 filed on: 4th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 2, 2016 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 2, 2015 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 2, 2014 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 7, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 2, 2013 with full list of members filed on: 13th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, December 2012 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on May 22, 2012. Old Address: 40 Brownmoor Park Great Crosby Liverpool L23 0TN filed on: 22nd, May 2012 \| address	Free Download (1 page)
AR01	Annual return made up to January 2, 2012 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 2, 2011 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
CH01	On January 2, 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 2, 2010 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, September 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 19, 2009 filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 18th, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 18th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/03/07 filed on: 13th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/03/07 filed on: 13th, July 2007 \| accounts	Free Download (1 page)
288a	On March 11, 2007 New director appointed filed on: 11th, March 2007 \| officers	Free Download (2 pages)
288b	On March 11, 2007 Director resigned filed on: 11th, March 2007 \| officers	Free Download (1 page)
288a	On March 11, 2007 New director appointed filed on: 11th, March 2007 \| officers	Free Download (2 pages)
288a	On March 11, 2007 New secretary appointed filed on: 11th, March 2007 \| officers	Free Download (2 pages)
288b	On March 11, 2007 Secretary resigned filed on: 11th, March 2007 \| officers	Free Download (1 page)
288b	On March 11, 2007 Secretary resigned filed on: 11th, March 2007 \| officers	Free Download (1 page)
288b	On March 11, 2007 Director resigned filed on: 11th, March 2007 \| officers	Free Download (1 page)
288a	On March 11, 2007 New secretary appointed filed on: 11th, March 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, January 2007 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 2nd, January 2007 \| incorporation	Free Download (12 pages)

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