This company is commonly known as Bourgognes Only Limited. The company was founded 10 years ago and was given the registration number 08597961. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | BOURGOGNES ONLY LIMITED |
|---|---|---|
| Company Number | : | 08597961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2013 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 20 Old Bailey, London, EC4M 7AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 20 Old Bailey, London, EC4M 7AN | Director | 04 July 2013 | Active |
| Third Floor, 20 Old Bailey, London, EC4M 7AN | Director | 04 July 2013 | Active |
| 16, Old Bailey, London, United Kingdom, EC4M 7EG | Corporate Secretary | 04 July 2013 | Active |
| Nathalie Anne Alberte Teilhard De Chardin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | French |
| Address | : | Third Floor, 20 Old Bailey, London, EC4M 7AN |
| Nature of control | : |
|
| Philippe Henri Urbain Teilhard De Chardin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | French |
| Address | : | Third Floor, 20 Old Bailey, London, EC4M 7AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Officers | Change person director company with change date. | Download |
| 2023-06-28 | Officers | Change person director company with change date. | Download |
| 2023-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-15 | Officers | Termination secretary company with name termination date. | Download |
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