BON COEUR FINE WINES LIMITED

MOOR PARK MOOR ROAD, MELSONBY, RICHMOND  DL10 5PR
  • Active
  • Private Limited Company
  • Company No. 05462149
  • Last Updated: 01 Mar 2024

Company Profile

BON COEUR FINE WINES LIMITED was incorporated on Tuesday, May 24, 2005 as a Private Limited Company with registered address in RICHMOND. BON COEUR FINE WINES LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 19 years 5 months and 16 days.

Name BON COEUR FINE WINES LIMITED
Company number 05462149
Company type Private Limited Company
Incorporation date 24 May 2005
Status Active
Industry (SIC 2007)

Address

Registered Address MOOR PARK MOOR ROAD
MELSONBY
RICHMOND
DL10 5PR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Henry Goodhart Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Samantha Jane Goodhart Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-162 days left)
Latest accounts 31 August 2022
Next confirmation statement due 04 July 2017
Last confirmation statement dated 06 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BON COEUR FINE WINES LIMITED 24 May 2005