UNDER THE BONNET WINES LIMITED
FLAT 6, WOODFIELD HOUSE DACRES ESTATE, DACRES ROAD, LONDON SE23 2BL- Active
- Private Limited Company
- Company No. 09461974
- Last Updated: 01 Mar 2024
Company Profile
UNDER THE BONNET WINES LIMITED was incorporated on Friday, February 27, 2015 as a Private Limited Company with registered address in LONDON. UNDER THE BONNET 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 9 years 11 months and 26 days.
| Name | UNDER THE BONNET WINES LIMITED |
|---|---|
| Company number | 09461974 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 6, WOODFIELD HOUSE DACRES ESTATE DACRES ROAD LONDON SE23 2BL |
|---|---|
| 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 Charles Alexander Milne Thorp Nationality: British |
Dates: Saturday, June 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Basile Hubert Serge Gueret Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Food Connects Ltd Dacres Road, SE23 2BL |
Dates: Wednesday, April 6, 2016 - Saturday, June 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNDER THE BONNET WINES LIMITED | 27 Feb 2015 |