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BH Wine Ltd

BH Wine Ltd is an active company incorporated on 29 November 2022 with the registered office located in Coventry, Warwickshire. BH Wine Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14514596
Private limited company
Age
2 years 9 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 29 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Blabers Hall Farm Green End Road
Fillongley
Coventry
CV7 8EP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ale Construction Limited
Adele Adams is a mutual person.
Active
ACJJ Limited
Adele Adams is a mutual person.
Active
Blabers Ltd
Adele Adams is a mutual person.
Active
Excelsior Construction Ltd
Adele Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£15.21K
Turnover
Unreported
Employees
1
Total Assets
£110.01K
Total Liabilities
-£109.64K
Net Assets
£370
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year Ago on 26 Aug 2024
Accounting Period Extended
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Clarke Llewellyn Adams (PSC) Resigned
2 Years 4 Months Ago on 17 Apr 2023
Clarke Llewellyn Adams Resigned
2 Years 4 Months Ago on 17 Apr 2023
Mrs Adele Adams (PSC) Details Changed
2 Years 4 Months Ago on 17 Apr 2023
Incorporated
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Aug 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 8 May 2024
Change of details for Mrs Adele Adams as a person with significant control on 17 April 2023
Submitted on 21 Apr 2023
Termination of appointment of Clarke Llewellyn Adams as a director on 17 April 2023
Submitted on 21 Apr 2023
Confirmation statement made on 21 April 2023 with updates
Submitted on 21 Apr 2023
Cessation of Clarke Llewellyn Adams as a person with significant control on 17 April 2023
Submitted on 21 Apr 2023
Incorporation
Submitted on 29 Nov 2022
Repayment History
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