BON VIN INC. LIMITED - KENT
| Company Profile | Company Filings |
Overview
BON VIN INC. LIMITED is a Private Limited Company from KENT and has the status: Active.
BON VIN INC. LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/01/2024.
BON VIN INC. LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/01/2024.
BON VIN INC. LIMITED - KENT
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 23 / 1 | 23/01/2022 | 23/01/2024 |
Registered Office
27 NEW DOVER ROAD
KENT
CT1 3DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SOPHIE MARIE MARTINE HOLZBERG | Aug 1958 | French | Director | 2004-01-29 | CURRENT |
| CEDRICK JOHN WILLIS | Aug 1938 | British | Director | 2001-03-13 UNTIL 2003-12-22 | RESIGNED |
| SYDNEY PHILIP CHARLES HOLZBERG | May 1950 | Canadian | Director | 2001-12-24 UNTIL 2001-12-25 | RESIGNED |
| PHILIP HOLZBERG | May 1950 | British | Director | 2007-06-19 UNTIL 2010-12-17 | RESIGNED |
| BELI BIYEN | Sep 1962 | Burkina Faso | Director | 2004-01-29 UNTIL 2005-12-07 | RESIGNED |
| DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2001-03-13 UNTIL 2001-03-13 | RESIGNED |
| MR CHARLES ALAN MCDONALD | Jun 1950 | British | Secretary | 2001-03-13 UNTIL 2007-03-29 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2001-03-13 UNTIL 2001-03-13 | RESIGNED | |
| PHILIP HOLZERB | British | Secretary | 2007-03-29 UNTIL 2010-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sophie Marie Martine Holzberg | 2017-03-14 | 8/1958 | Tayac | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bon Vin Inc. Limited Filleted accounts for Companies House (small and micro) | 2024-02-24 | 23-01-2023 | £422 Cash £37,586 equity |
| Bon Vin Inc. Limited Filleted accounts for Companies House (small and micro) | 2023-01-24 | 23-01-2022 | £422 Cash £38,586 equity |
| Bon Vin Inc. Limited Filleted accounts for Companies House (small and micro) | 2022-02-24 | 23-01-2021 | £422 Cash £48,010 equity |
| Bon Vin Inc. Limited Filleted accounts for Companies House (small and micro) | 2021-01-23 | 23-01-2020 | £148 Cash £54,830 equity |
| Abbreviated Company Accounts - BON VIN INC. LIMITED | 2017-01-27 | 27-01-2016 | £4,382 Cash £75,427 equity |
| Abbreviated Company Accounts - BON VIN INC. LIMITED | 2016-01-28 | 27-01-2015 | £18,984 Cash £76,262 equity |
| Abbreviated Company Accounts - BON VIN INC. LIMITED | 2015-01-29 | 27-01-2014 | £18,250 Cash £79,851 equity |