Menna Overview
Here’s a quick overview of VICOMTE BERNARD DE ROMANET LIMITED 👀 — a Luton, Beds based business that started in 1967.
VICOMTE BERNARD DE ROMANET LIMITED
- Company statusactive
- Company No00898375
- Age59 years 5 months Incorporated 16 February 1967
- Officers3
Address
Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, LU1 3LU, England
VICOMTE BERNARD DE ROMANET LIMITED is an active company incorporated on 16 February 1967 and based in Luton, Beds, England. The company was registered 59 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 25 Sep 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Nov 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 26 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 11 Nov 2016
Accounts With Accounts Type Full
9 Years Ago on 06 Oct 2016
Appoint Person Secretary Company With Name Date
10 Years Ago on 23 Dec 2015
Termination Secretary Company With Name Termination Date
10 Years Ago on 23 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Nov 2015
Accounts With Accounts Type Full
10 Years Ago on 15 Sep 2015
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER, Jayne Elizabeth | secretary | 01 Dec 2015 | |
| FALK, Howard Warren | director | Oct 1963 | 18 Oct 2004 |
| SAMUEL, David Huw | director | Apr 1961 | 02 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
FALK, Howard Warren are mutual persons.
FALK, Howard Warren, SAMUEL, David Huw, BOCKER, Ernst Jurgen, GARDNER, Ernest Trevor, LENZ, Uwe, PIEROTH, Johannes Ferdinand, Dr, VON MELTZER, Tobias Michael, Dr, WINTER, Peter Karl are mutual persons.
FALK, Howard Warren, BOCKER, Ernst Jurgen, LENZ, Uwe, VON MELTZER, Tobias Michael, Dr are mutual persons.
FALK, Howard Warren, BOCKER, Ernst Jurgen, VON MELTZER, Tobias Michael, Dr are mutual persons.
FALK, Howard Warren, BOCKER, Ernst Jurgen, LENZ, Uwe, PIEROTH, Johannes Ferdinand, Dr are mutual persons.
FALK, Howard Warren are mutual persons.
FALK, Howard Warren are mutual persons.
FALK, Howard Warren are mutual persons.
FALK, Howard Warren are mutual persons.
DRITTENPREIS, Klaus, Dr are mutual persons.
GARDNER, Ernest Trevor are mutual persons.
LENZ, Uwe are mutual persons.
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Here’s a quick overview of VICOMTE BERNARD DE ROMANET LIMITED 👀 — a Luton, Beds based business that started in 1967.