Menna Overview
Here’s a quick overview of BURGUNDY WINES LIMITED 👀 — a London based business that started in 2000.
BURGUNDY WINES LIMITED
- Company statusactive
- Company No03978856
- Age26 years 3 months Incorporated 25 April 2000
- Officers4
Address
3 Queen Square, London, WC1N 3AR, England
BURGUNDY WINES LIMITED is an active company incorporated on 25 April 2000 and based in London, England. The company was registered 26 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 18 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Dec 2021
Memorandum Articles
4 Years Ago on 02 Dec 2021
Resolution
4 Years Ago on 02 Dec 2021
Statement Of Companys Objects
4 Years Ago on 29 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 29 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 17 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Sep 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOWLIE, Derek John | secretary | 25 Apr 2000 | |
| BROWN, Leisa Barbara | director | Jun 1969 | 01 Dec 2021 |
| FOWLIE, Derek John | director | Sep 1948 | 21 Jul 2010 |
| TUTT, James | director | Oct 1979 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Leisa Barbara Brown | Jun 1969 | 18 Feb 2025 |
| Mr James Phillip Guy Tutt | Oct 1979 | 18 Feb 2025 |
| Mr Derek John Fowlie | Sep 1948 | 01 Jan 2017 |
Related Companies
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FOWLIE, Derek John are mutual persons.
U. M. ASSOCIATION (SPECIAL RISKS) LIMITED
FOWLIE, Derek John are mutual persons.
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Here’s a quick overview of BURGUNDY WINES LIMITED 👀 — a London based business that started in 2000.