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B & M Wines Ltd

B & M Wines Ltd is an active company incorporated on 7 January 2019 with the registered office located in Horsham, West Sussex. B & M Wines Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11753725
Private limited company
Age
6 years
Incorporated 7 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Second Floor Ridgeland House
15 Carfax
Horsham
West Sussex
RH12 1ER
England
Address changed on 2 Jul 2025 (2 months ago)
Previous address was First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1969
PSC • Director • Japanese • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillcrest Wines Limited
Kenya Matsumoto and Justin Bache are mutual people.
Active
Adanami Limited
Kenya Matsumoto is a mutual person.
Active
Kens Estate Limited
Kenya Matsumoto is a mutual person.
Active
Rising Sun UK Limited
Kenya Matsumoto is a mutual person.
Active
Kens Cube Ltd
Kenya Matsumoto is a mutual person.
Active
Parkview Asset Management Limited
Kenya Matsumoto is a mutual person.
Active
Frontive Holding Limited
Kenya Matsumoto is a mutual person.
Active
The M Family Investment Company Limited
Kenya Matsumoto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£988.21K
Increased by £8.55K (+1%)
Total Liabilities
-£225.4K
Decreased by £33 (-0%)
Net Assets
£762.81K
Increased by £8.58K (+1%)
Debt Ratio (%)
23%
Decreased by 0.2% (-1%)
Latest Activity
Mr Justin Bache Details Changed
2 Months Ago on 2 Jul 2025
Mr Kenya Matsumoto Details Changed
2 Months Ago on 2 Jul 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Mr Justin Bache (PSC) Details Changed
2 Months Ago on 2 Jul 2025
Mr Kenya Matsumoto (PSC) Details Changed
2 Months Ago on 2 Jul 2025
Micro Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Micro Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Director's details changed for Mr Justin Bache on 2 July 2025
Submitted on 3 Jul 2025
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Kenya Matsumoto on 2 July 2025
Submitted on 2 Jul 2025
Change of details for Mr Kenya Matsumoto as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Change of details for Mr Justin Bache as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Micro company accounts made up to 31 January 2025
Submitted on 4 Apr 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 22 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 27 Aug 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 15 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 10 Oct 2023
Repayment History
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