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Bosman Wines UK Ltd

Bosman Wines UK Ltd is an active company incorporated on 14 June 2016 with the registered office located in Godalming, Surrey. Bosman Wines UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10230541
Private limited company
Age
9 years
Incorporated 14 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ
England
Address changed on 14 Feb 2023 (2 years 8 months ago)
Previous address was The Coach House Greys Green Business Centre Henley-on-Thames Oxfordshire RG9 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Jun 1981
Director • Sales & Marketing • British • Lives in South Africa • Born in Aug 1966
PSC
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Mutual Companies
Warner Family Wines Limited
Lucy Margaret Faraday Warner is a mutual person.
Active
Sauvignon Wines UK Ltd
Lucy Margaret Faraday Warner is a mutual person.
Active
BFV International Limited
Petrus Wilhelmus Jacobus Bosman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£320
Decreased by £1.1K (-77%)
Total Liabilities
-£26.65K
Increased by £4.71K (+21%)
Net Assets
-£26.33K
Decreased by £5.8K (+28%)
Debt Ratio (%)
8329%
Increased by 6779.91% (+438%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Lucy Margaret Faraday Warner Details Changed
5 Months Ago on 27 May 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Lucy Margaret Faraday Warner Details Changed
2 Years 8 Months Ago on 14 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 14 Feb 2023
Christian James Gilbert Resigned
3 Years Ago on 18 Oct 2022
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 18 Jun 2025
Director's details changed for Lucy Margaret Faraday Warner on 27 May 2025
Submitted on 27 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 13 June 2023 with updates
Submitted on 4 Jul 2023
Termination of appointment of Christian James Gilbert as a director on 18 October 2022
Submitted on 4 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Jun 2023
Registered office address changed from The Coach House Greys Green Business Centre Henley-on-Thames Oxfordshire RG9 4QG England to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 14 February 2023
Submitted on 14 Feb 2023
Director's details changed for Lucy Margaret Faraday Warner on 14 February 2023
Submitted on 14 Feb 2023
Repayment History
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