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- BOURSE DU VIN LIMITED
BOURSE DU VIN LIMITED
Non-Trading
General Information
NAME
BOURSE DU VIN LIMITED
COMPANY NUMBER
00042015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/09/1894
(130 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/1995
10/05/1999
BREWMAN SWW LIMITED
View all previous names
Previous Names
16/08/1995 10/05/1999 BREWMAN SWW LIMITED
01/10/1985 16/08/1995 SAMUEL WEBSTER AND WILSONS LTD.
31/12/1976 01/10/1985 WILSONS BREWERY LIMITED
22/09/1894 31/12/1976 WATNEY MANN (NORTH) LIMITED
LONDON
EC4A 1EN
Bureau 90 Fetter Lane
London
EC4A 1EN
Suite 126-130
Abbey Business Centres Abbey House
Wellington Way
Weybridge, Surrey
KT13 0TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BREWMAN GROUP LIMITED | Non-Trading | View Report |
BOURSE DU VIN LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOURSE DU VIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOURSE DU VIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURSE DU VIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED 01/03/2017 - Present (7 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 897 Past: 618 |
View Report |
11/05/2020 - Present (4 years and 7 months) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 0 |
View Report |
16/10/2022 - Present (2 years and 2 months) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 67 Past: 0 |
View Report |
22/02/1993 - Present (31 years and 10 months) Born in Apr 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 118 |
View Report |
22/02/1993 - Present (31 years and 10 months) Born in Jan 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 62 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 04/03/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Board Member Yulia Vlesko (930129452) Appointed |
Date: 20/10/2022 | Event: Stephen John Turner (909988209) has left the board |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 12/03/2021 | Event: New Confirmation Statement filed |
Date: 20/05/2020 | Event: New Board Member Yann Callou (926955609) Appointed |
Date: 20/05/2020 | Event: Yann Callou (926955701) has left the board |
Date: 13/05/2020 | Event: New Board Member Yann Callou (926955701) Appointed |
Date: 13/05/2020 | Event: Kevin Jean-Frederic Douws (924801064) has left the board |
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2019 | Event: New Confirmation Statement filed |
Date: 27/02/2019 | Event: Change in Reg. Office |
Date: 04/07/2018 | Event: Yannick Bomans (919589417) has left the board |
Date: 04/07/2018 | Event: New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
Date: 04/07/2018 | Event: New Board Member Sibil Jiang (924799754) Appointed |
Date: 13/03/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Board Member Stephen John Turner (909988209) Appointed |
Date: 10/10/2017 | Event: New Board Member Yannick Bomans (919589417) Appointed |
Date: 10/10/2017 | Event: William Warner (911747766) has left the board |
Date: 10/10/2017 | Event: Timothy Montfort Boucher (913445411) has left the board |
Date: 10/10/2017 | Event: William Warner (916876205) has left the board |
Date: 11/04/2017 | Event: BRODIES SECRETARIAL SERVICES LIMITED (922768271) has left the board |
Date: 11/04/2017 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Date: 28/03/2017 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (922768271) Appointed |
Date: 27/02/2017 | Event: New Confirmation Statement filed |
Date: 17/02/2017 | Event: New Accounts filed |
Date: 01/12/2016 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Board Member Timothy Montfort Boucher (913445411) Appointed |
Date: 24/10/2016 | Event: Jonathan Keith Gay (916317008) has left the board |
Date: 20/10/2016 | Event: Change in Reg. Office |
Date: 12/10/2016 | Event: Stephen Victor Shapiro (908620673) has left the board |
Date: 01/03/2016 | Event: New Confirmation Statement filed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 13/03/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 03/03/2014 | Event: New Confirmation Statement filed |
Date: 01/10/2013 | Event: New Accounts filed |
Date: 25/03/2013 | Event: New Confirmation Statement filed |
Date: 22/03/2013 | Event: New Confirmation Statement filed |
Date: 03/01/2013 | Event: New Accounts filed |
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