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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sasaki, Takashi
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Mounier, Bernard Emile Marie, Mr.
    Born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ now
    OF - Director → CIF 0
    Mr Bernard Emile Mounier
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Streicher, Sandrine
    Business Executive
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 2
    Gammon, Andrew Duncan
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1999-03-10
    OF - Secretary → CIF 0
  • 3
    Squires, Edward John Heskett
    Wine Broker/Agent
    Individual
    Officer
    icon of calendar 1996-01-12 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 4
    Walter, Isabelle Suzanne Louise
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-01-12 ~ 1996-01-12
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-01-12 ~ 1996-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BM WINES LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
723 GBP2025-01-31
1,566 GBP2024-01-31
Debtors
173,756 GBP2025-01-31
205,329 GBP2024-01-31
Cash at bank and in hand
1,453,114 GBP2025-01-31
1,098,997 GBP2024-01-31
Current Assets
1,626,870 GBP2025-01-31
1,304,326 GBP2024-01-31
Net Current Assets/Liabilities
1,494,665 GBP2025-01-31
1,195,675 GBP2024-01-31
Total Assets Less Current Liabilities
1,495,388 GBP2025-01-31
1,197,241 GBP2024-01-31
Net Assets/Liabilities
1,495,207 GBP2025-01-31
1,196,850 GBP2024-01-31
Equity
Called up share capital
104 GBP2025-01-31
104 GBP2024-01-31
Capital redemption reserve
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
1,495,102 GBP2025-01-31
1,196,745 GBP2024-01-31
Equity
1,495,207 GBP2025-01-31
1,196,850 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
4,166 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,443 GBP2025-01-31
2,600 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
843 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
723 GBP2025-01-31
1,566 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
168,468 GBP2025-01-31
200,092 GBP2024-01-31
Other Debtors
Amounts falling due within one year
5,288 GBP2025-01-31
5,237 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
173,756 GBP2025-01-31
Current, Amounts falling due within one year
205,329 GBP2024-01-31
Trade Creditors/Trade Payables
Current
445 GBP2025-01-31
46 GBP2024-01-31
Other Taxation & Social Security Payable
Current
123,592 GBP2025-01-31
94,904 GBP2024-01-31
Other Creditors
Current
8,168 GBP2025-01-31
13,701 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104 shares2025-01-31
104 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,095 GBP2025-01-31
8,895 GBP2024-01-31
  • BM WINES LIMITED
    Info
    Registered number 03145730
    icon of addressHenwood Pavilion Suite1, 2nd Floor, Henwood Ind. Estate, Ashford, Kent TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 1996-01-12 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.