B. M. WINE AGENCIES LIMITED
DOCKLANDS

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 04573552
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY, DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of B. M. WINE AGENCIES LIMITED are www.bmwineagencies.co.uk, and www.b-m-wine-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. B M Wine Agencies Limited is a Private Limited Company. The company registration number is 04573552. B M Wine Agencies Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of B M Wine Agencies Limited is Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9xl. The company`s financial liabilities are £23.66k. It is £8.4k against last year. The cash in hand is £40.02k. It is £23.12k against last year. And the total assets are £42.29k, which is £19k against last year. GREGORY, Tracey is a Secretary of the company. BARTLETT, Anthony William is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


b. m. wine agencies Key Finiance

LIABILITIES £23.66k
+55%
CASH £40.02k
+136%
TOTAL ASSETS £42.29k
+81%
All Financial Figures

Current Directors

Secretary
GREGORY, Tracey
Appointed Date: 25 October 2002
Director
BARTLETT, Anthony William
Appointed Date: 25 October 2002
70 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr Anthony William Bartlett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

B. M. WINE AGENCIES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 November 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 November 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
04 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
20 Nov 2002
New director appointed
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
04 Nov 2002
Registered office changed on 04/11/02 from: 25 hill road theydon bois epping essex CM16 7LX
25 Oct 2002
Incorporation

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