BOURLEUF WINES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bourleuf Wines Ltd. The company was founded 7 years ago and was given the registration number 10835695. The firm's registered office is in BIRMINGHAM. You can find them at 115 Gazette Buildings, 168 Corporation Street, Birmingham, West Midlands. This company's SIC code is 56290 - Other food services.
Company Information
Name | : | BOURLEUF WINES LTD |
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Company Number | : | 10835695 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 26 June 2017 |
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End of financial year | : | 30 June 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
Registered Address | : | 115 Gazette Buildings, 168 Corporation Street, Birmingham, West Midlands, United Kingdom, B4 6TF |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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115 Gazette Buildings, 168 Corporation Street, Birmingham, United Kingdom, B4 6TF | Director | 26 June 2017 | Active |
115 Gazette Buildings, 168 Corporation Street, Birmingham, United Kingdom, B4 6TF | Director | 26 June 2017 | Active |
115 Gazette Buildings, 168 Corporation Street, Birmingham, United Kingdom, B4 6TF | Director | 26 June 2017 | Active |
People with Significant Control
Mr Claudiu Marian Staicu |
Notified on | : | 26 June 2017 |
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Status | : | Active |
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Date of birth | : | February 1976 |
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Nationality | : | Romanian |
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Country of residence | : | United Kingdom |
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Address | : | 115 Gazette Buildings, 168 Corporation Street, Birmingham, United Kingdom, B4 6TF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Renaud Antoine Marie Venault De Bourleuf |
Notified on | : | 26 June 2017 |
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Status | : | Active |
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Date of birth | : | December 1992 |
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Nationality | : | French |
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Country of residence | : | United Kingdom |
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Address | : | 115 Gazette Buildings, 168 Corporation Street, Birmingham, United Kingdom, B4 6TF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Kenneth Oliver Morris |
Notified on | : | 26 June 2017 |
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Status | : | Active |
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Date of birth | : | June 1995 |
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Nationality | : | English |
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Country of residence | : | United Kingdom |
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Address | : | 115 Gazette Buildings, 168 Corporation Street, Birmingham, United Kingdom, B4 6TF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)