Founded in 2013, Bouchon Wine, classified under reg no. 08759515 is an active company. Currently registered at 137 Newhall Street B3 1SF, Birmingham the company has been in the business for 11 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.
The company has 3 directors, namely Fatima L., Frederic L. and Caroline M.. Of them, Fatima L., Frederic L., Caroline M. have been with the company the longest, being appointed on 4 November 2013. As of 2 May 2024, there was 1 ex director - Simon M.. There were no ex secretaries.
| Office Address | 137 Newhall Street |
| Town | Birmingham |
| Post code | B3 1SF |
| Country of origin | United Kingdom |
| Registration Number | 08759515 |
| Date of Incorporation | Mon, 4th Nov 2013 |
| Industry | |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (121 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 04 November 2013
Position: Director
Appointed: 04 November 2013
Position: Director
Appointed: 04 November 2013
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Caroline M. This PSC and has 25-50% shares. The second entity in the PSC register is Fatima L. This PSC owns 25-50% shares. Moving on, there is Frederic L., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Caroline M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Fatima L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Frederic L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | -2 479 | -5 033 | -5 033 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 4 099 | 1 150 | 1 150 | 1 150 | 1 150 | 1 150 | 1 150 | 1 150 | 1 150 |
| Net Assets Liabilities | 5 033 | 5 033 | 5 033 | 5 033 | 5 033 | 5 033 | 5 033 | ||
| Net Assets Liabilities Including Pension Asset Liability | -2 479 | -5 033 | -5 033 | ||||||
| Stocks Inventory | 4 099 | 1 150 | 1 150 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -2 579 | -5 133 | -5 133 | ||||||
| Shareholder Funds | -2 479 | -5 033 | -5 033 | ||||||
| Other | |||||||||
| Creditors | 6 183 | 6 183 | 6 183 | 6 183 | 6 183 | 6 183 | 6 183 | ||
| Net Current Assets Liabilities | -2 479 | -5 033 | -5 033 | 5 033 | 5 033 | 5 033 | 5 033 | 5 033 | 5 033 |
| Total Assets Less Current Liabilities | -2 479 | -5 033 | -5 033 | 5 033 | 5 033 | 5 033 | 5 033 | 5 033 | 5 033 |
| Accruals Deferred Income Within One Year | 576 | ||||||||
| Creditors Due Within One Year | 6 578 | 6 183 | 6 183 | ||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Other Creditors Due Within One Year | 6 002 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-04 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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