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BURGUNDY WINES LIMITED

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

This company is commonly known as Burgundy Wines Limited. The company was founded 24 years ago and was given the registration number 03978856. The firm's registered office is in BRIGHTON. You can find them at 91 Hornby Road, , Brighton, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BURGUNDY WINES LIMITED
Company Number:03978856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:91 Hornby Road, Brighton, England, BN2 4JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Hornby Road, Brighton, England, BN2 4JH

Secretary25 April 2000Active
91, Hornby Road, Brighton, England, BN2 4JH

Director01 December 2021Active
91, Hornby Road, Brighton, England, BN2 4JH

Director21 July 2010Active
91, Hornby Road, Brighton, England, BN2 4JH

Director01 December 2021Active
30 Waldegrave Road, Brighton, BN1 6GE

Director25 April 2000Active

People with Significant Control

Mr Derek John Fowlie
Notified on:01 January 2017
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:91, Hornby Road, Brighton, England, BN2 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-12-13Officers

Appoint person director company with name date.

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2021-12-13Officers

Appoint person director company with name date.

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2021-12-02Incorporation

Memorandum articles.

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2021-12-02Resolution

Resolution.

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2021-11-29Change of constitution

Statement of companys objects.

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2021-11-29Capital

Capital variation of rights attached to shares.

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2021-11-29Capital

Capital name of class of shares.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-04-17Persons with significant control

Change to a person with significant control.

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2020-01-10Address

Change registered office address company with date old address new address.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption full.

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