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Bouchon Wine Limited

Bouchon Wine Limited is an active company incorporated on 4 November 2013 with the registered office located in Birmingham, West Midlands. Bouchon Wine Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08759515
Private limited company
Age
12 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (2 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Learn more about Bouchon Wine Limited
Contact
Address
75 Park Hill Road
Harborne
Birmingham
West Midlands
B17 9HH
United Kingdom
Address changed on 13 Nov 2024 (1 year 2 months ago)
Previous address was 137 Newhall Street Birmingham B3 1SF
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Caroline Ailsa Monk
Director • Chartered Surveyor • British • Lives in England • Born in May 1980
Miss Caroline Ailsa Monk
PSC • British • Lives in England • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carters Surveyors Limited
Caroline Ailsa Monk is a mutual person.
Active
RS&V Limited
Caroline Ailsa Monk is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.15K
Same as previous period
Total Liabilities
-£6.18K
Same as previous period
Net Assets
-£5.03K
Same as previous period
Debt Ratio (%)
538%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Frederic Lacroix (PSC) Resigned
3 Months Ago on 20 Oct 2025
Fatima Lacroix (PSC) Resigned
3 Months Ago on 20 Oct 2025
Frederic Lacroix Resigned
3 Months Ago on 20 Oct 2025
Fatima Lacroix Resigned
3 Months Ago on 20 Oct 2025
Micro Accounts Submitted
3 Months Ago on 20 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
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Documents
Confirmation statement made on 4 November 2025 with updates
Submitted on 17 Nov 2025
Cessation of Frederic Lacroix as a person with significant control on 20 October 2025
Submitted on 17 Nov 2025
Cessation of Fatima Lacroix as a person with significant control on 20 October 2025
Submitted on 17 Nov 2025
Termination of appointment of Frederic Lacroix as a director on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Fatima Lacroix as a director on 20 October 2025
Submitted on 20 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 20 Oct 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 3 Dec 2024
Registered office address changed from 137 Newhall Street Birmingham B3 1SF to 75 Park Hill Road Harborne Birmingham West Midlands B17 9HH on 13 November 2024
Submitted on 13 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 29 Nov 2023
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Repayment History
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