BOURSE DU VIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bourse Du Vin Limited. The company was founded 130 years ago and was given the registration number 00042015. The firm's registered office is in LONDON. You can find them at Bureau, 90 Fetter Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BOURSE DU VIN LIMITED
Company Number	:	00042015
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 September 1894
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Corporate Secretary	01 March 2017	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	11 May 2020	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	16 October 2022	Active
40 Lateward Road, Brentford, TW8 0PL	Secretary	20 March 2002	Active
Tennings House, Sutton Place, Abinger Hammer, Dorking, RH5 6RP	Secretary	30 September 1998	Active
41 Campbell Road, Woodley, Reading, RG5 3NB	Secretary	16 August 1995	Active
41 Campbell Road, Woodley, Reading, RG5 3NB	Secretary	-	Active
3/103, St. Georges Drive, Pimilco, London, SW1V 4DA	Secretary	30 April 2010	Active
45 Popes Grove, Twickenham, TW1 4JZ	Secretary	23 October 2003	Active
38 Chatto Road, London, SW11 6LL	Secretary	05 November 2003	Active
21 Manoel Road, Twickenham, TW2 5HJ	Secretary	11 August 2004	Active
Engledene, 46 Hounslow Road, Feltham, TW14 9DG	Secretary	31 January 1994	Active
Willow House, Silk Mill Lane, Winchcombe, GL54 5HZ	Secretary	22 December 2006	Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS	Secretary	30 April 2012	Active
21, St Thomas Street, Bristol, BS1 6JS	Corporate Secretary	21 June 2011	Active
40 Lateward Road, Brentford, TW8 0PL	Director	23 January 2002	Active
15, Breedewues, Senningerberg, Luxembourg, L-1259	Director	29 September 2017	Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS	Director	20 October 2016	Active
1 Oak Street, North Sydney, Australia,	Director	06 April 2001	Active
21 Trafalgar Road, Twickenham, TW2 5EJ	Director	25 February 2003	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	25 June 2018	Active
68 Saint Margarets Grove, Twickenham, England, TW1 1JG	Director	17 May 2006	Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU216HS	Director	30 April 2012	Active
Cedar House, Rockfield Road, Oxted, RH8 0EJ	Director	-	Active
41 Campbell Road, Woodley, Reading, RG5 3NB	Director	31 January 1994	Active
16 Woodlands Way, Ashtead, KT21 1LH	Director	-	Active
1 Elizabeth Gardens, Kintbury, RG17 9RB	Director	07 December 2004	Active
Woodbeare Farm, Kennerleigh, Crediton, EX17 4RS	Director	-	Active
9 Howards Thicket, Gerrards Cross, SL9 7NT	Director	25 February 2003	Active
3 103 St Georges Drive, Pimlico, London, SW1V 4DA	Director	04 May 2007	Active
Warren Copse, Oaksend Close, Copsem Lane, Oxshott, United Kingdom, KT22 0NX	Director	17 May 2006	Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN	Director	25 June 2018	Active
45 Popes Grove, Twickenham, TW1 4JZ	Director	23 October 2003	Active
Kenward Farm House Kenward Road, Yalding, Maidstone, ME18 6AG	Director	-	Active
38 Chatto Road, London, SW11 6LL	Director	05 November 2003	Active

People with Significant Control

Brewman Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOURSE DU VIN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement