BizStats
You are here: bizstats.co.uk > a-z index > B list > BO list > BOU list > BOUR list

Bourgognes Only Limited LONDON

Bourgognes Only started in year 2013 as Private Limited Company with registration number 08597961. The Bourgognes Only company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC4M 7AN. Since Thursday 10th October 2013 Bourgognes Only Limited is no longer carrying the name Bourgogne Only.

The company has 2 directors, namely Nathalie T., Philippe T.. Of them, Nathalie T., Philippe T. have been with the company the longest, being appointed on 4 July 2013. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Bourgognes Only Limited Address / Contact

Office Address Third Floor
Office Address2 20 Old Bailey
Town London
Post code EC4M 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08597961
Date of Incorporation Thu, 4th Jul 2013
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Nathalie T.

Position: Director

Appointed: 04 July 2013

Philippe T.

Position: Director

Appointed: 04 July 2013

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 04 July 2013

Resigned: 01 April 2016

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Nathalie T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Philippe T. This PSC owns 25-50% shares and has 25-50% voting rights.

Nathalie T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Philippe T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bourgogne Only October 10, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 28th, July 2023 		Free Download (4 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.