Bourse Du Vin Limited

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bourse du vin limited
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Bourse Du Vin Limited

00042015Private Limited With Share Capital

Bureau 90 Fetter Lane, London, EC4A1EN
Incorporated

22/09/1894

Company Age

131 years

Directors

3

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bourse Du Vin Limited (00042015) is a private limited with share capital incorporated on 22/09/1894 (131 years old) and registered in london, EC4A1EN. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 22/09/1894
EC4A1EN

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
director
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2022
Legacy
Category:Accounts
Date:07-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Legacy
Category:Other
Date:08-10-2021
Legacy
Category:Other
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Legacy
Category:Accounts
Date:23-10-2020
Legacy
Category:Other
Date:23-10-2020
Legacy
Category:Other
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Legacy
Category:Accounts
Date:24-04-2019
Legacy
Category:Other
Date:10-04-2019
Legacy
Category:Other
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Legacy
Category:Other
Date:04-10-2018
Legacy
Category:Accounts
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Termination Secretary Company With Name
Category:Officers
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Termination Secretary Company With Name
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2010
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:10-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2008
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:21-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

Bureau 90 Fetter Lane, London, EC4A1ENRegistered
Suite 126-130, Abbey Business Centres Abbey House, Wellington Way, Weybridge, Surrey, KT130TT

Contact

Bureau 90 Fetter Lane, London, EC4A1EN