Bm Grande Marques Ltd is a private limited company situated at 132 Foxcote, Finchampstead, Wokingham RG40 3PE. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-03-28, this 5-year-old company is run by 2 directors.
Director Nicholas W., appointed on 18 January 2021. Director Nathalie R., appointed on 28 March 2019.
The company is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).
The latest confirmation statement was sent on 2023-01-18 and the deadline for the following filing is 2024-02-01. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 132 Foxcote |
| Office Address2 | Finchampstead |
| Town | Wokingham |
| Post code | RG40 3PE |
| Country of origin | United Kingdom |
| Registration Number | 11910690 |
| Date of Incorporation | Thu, 28th Mar 2019 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 18 January 2021
Position: Director
Appointed: 28 March 2019
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Nicholas W. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Nathalie R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas W.
| Notified on | 18 January 2021 |
| Nature of control: |
significiant influence or control |
Nathalie R.
| Notified on | 28 March 2019 |
| Ceased on | 18 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 43 183 | 108 637 | 435 720 | 82 465 |
| Net Assets Liabilities | 990 | 1 479 | 25 634 | 34 120 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 250 | 2 500 | 1 250 | |
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 42 193 | 105 908 | 407 586 | 47 095 |
| Net Current Assets Liabilities | 990 | 2 729 | 28 134 | 35 370 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 43 183 | |||
| Total Assets Less Current Liabilities | 990 | 2 729 | 28 134 | 35 370 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-18 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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