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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 11 years ago.
Status
Active
Active since incorporation
Company No
08759515
Private limited company
Age
11 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
75 Park Hill Road
Harborne
Birmingham
West Midlands
B17 9HH
United Kingdom
Address changed on 13 Nov 2024 (11 months ago)
Previous address was 137 Newhall Street Birmingham B3 1SF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • French • Lives in England • Born in Feb 1975 • Sales Executive
PSC • Director • French • Lives in England • Born in Apr 1977 • It Executive
Director • Chartered Surveyor • British • Lives in England • Born in May 1980
Miss Caroline Ailsa Monk
PSC • British • Lives in England • Born in May 1980
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 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
Latest Activity
Frederic Lacroix Resigned
9 Days Ago on 20 Oct 2025
Fatima Lacroix Resigned
9 Days Ago on 20 Oct 2025
Micro Accounts Submitted
9 Days Ago on 20 Oct 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Registered Address Changed
11 Months Ago on 13 Nov 2024
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 1 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Termination of appointment of Fatima Lacroix as a director on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Frederic 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
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Repayment History
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