BIJOU VINTNERS LIMITED

BIJOU VINTNERS LIMITED is an active private limited company, incorporated on 1 December 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Holgrave Close, Knutsford. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. BIJOU VINTNERS LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	4 HOLGRAVE CLOSE
Address Line 2	HIGH LEGH
Post Town	KNUTSFORD
County	CHESHIRE
Postcode	WA16 6TX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BIJOU VINTNERS LIMITED

Directors

(The company's officers)

AMANDA GAIL PEMBERTON

(~51 year old British national)

4 HOLGRAVE CLOSE, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 6TX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/04/2004

MR GARY JOHN RANSON PEMBERTON

(~51 year old British national)

4 HOLGRAVE CLOSE, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 6TX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2006

MR GARY JOHN RANSON PEMBERTON

(~51 year old British national)

4 HOLGRAVE CLOSE, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 6TX

Current Secretary
Gives occupation as CHESHIRE
Usually resident in ENGLAND

Appointed on 25/09/2006

Shareholders

(Persons of Significant Control)

Mr Gary John Ranson Pemberton

(~51 year old British national)

4 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Amanda Gail Pemberton

(~51 year old British national)

4 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

PEMBERTONS HOUSING LIMITED

AMANDA GAIL PEMBERTON
MR GARY JOHN RANSON PEMBERTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)