Company · Wokingham
BM Grande Marques LTD
BM Grande Marques LTD is an active UK company (number 11910690), incorporated 2019, with 1 current director, Nicholas Henry Wilson. Source: Companies House, updated 11th October 2026.
Wholesale of wine, beer, spirits and other alcoholic beverages
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is BM Grande Marques LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Nathalie Laura Rowland 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Incorporated
- 28/03/2019
- Registered office
- Wokingham
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas Henry Wilson
significant influence (firm) · notified 2021-01-18 - confirmed: also a director of this company - Nathalie Laura Rowland ceased 2021-01-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28
Group
- BM Grande Marques LTD
is controlled by Nicholas Henry Wilson
Evidence
active significant influence (firm) · notified 2021-01-18 · source: Companies House PSC register
Ultimately controlled by Nicholas Henry Wilson.
4 other companies in this group
- 10857236 (no longer on the register)
- 12001851 (no longer on the register)
- 11934655 (no longer on the register)
- Rumon Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Nicholas Henry Wilson Director · appointed 2021
Left in the last 12 months
- Nathalie Laura Rowland Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11910690
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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