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Bourse Du Vin Limited LONDON

Bourse Du Vin started in year 1894 as Private Limited Company with registration number 00042015. The Bourse Du Vin company has been functioning successfully for 130 years now and its status is active. The firm's office is based in London at Bureau. Postal code: EC4A 1EN. Since Mon, 10th May 1999 Bourse Du Vin Limited is no longer carrying the name Brewman Sww.

The firm has 2 directors, namely Yulia V., Yann C.. Of them, Yann C. has been with the company the longest, being appointed on 11 May 2020 and Yulia V. has been with the company for the least time - from 16 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bourse Du Vin Limited Address / Contact

Office Address Bureau
Office Address2 90 Fetter Lane
Town London
Post code EC4A 1EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00042015
Date of Incorporation Sat, 22nd Sep 1894
Industry Dormant Company
End of financial Year 31st December
Company age 130 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Yulia V.

Position: Director

Appointed: 16 October 2022

Yann C.

Position: Director

Appointed: 11 May 2020

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 March 2017

Sibil J.

Position: Director

Appointed: 25 June 2018

Resigned: 08 April 2021

Kevin D.

Position: Director

Appointed: 25 June 2018

Resigned: 01 May 2020

Yannick B.

Position: Director

Appointed: 29 September 2017

Resigned: 25 June 2018

Stephen T.

Position: Director

Appointed: 29 September 2017

Resigned: 16 October 2022

Timothy B.

Position: Director

Appointed: 20 October 2016

Resigned: 29 September 2017

Jonathan G.

Position: Director

Appointed: 30 April 2012

Resigned: 20 October 2016

William W.

Position: Director

Appointed: 30 April 2012

Resigned: 29 September 2017

William W.

Position: Secretary

Appointed: 30 April 2012

Resigned: 29 September 2017

Stephen S.

Position: Director

Appointed: 30 April 2012

Resigned: 08 October 2016

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 21 June 2011

Resigned: 30 April 2012

Peter S.

Position: Director

Appointed: 21 June 2011

Resigned: 30 April 2012

Jason R.

Position: Director

Appointed: 21 June 2011

Resigned: 30 April 2012

Martin P.

Position: Director

Appointed: 21 June 2011

Resigned: 30 April 2012

Damien J.

Position: Secretary

Appointed: 30 April 2010

Resigned: 21 June 2011

Richard R.

Position: Director

Appointed: 30 April 2010

Resigned: 21 June 2011

Damien J.

Position: Director

Appointed: 04 May 2007

Resigned: 21 June 2011

Stuart P.

Position: Secretary

Appointed: 22 December 2006

Resigned: 30 April 2010

Peter J.

Position: Director

Appointed: 17 May 2006

Resigned: 21 June 2011

Adrian F.

Position: Director

Appointed: 17 May 2006

Resigned: 04 May 2007

Stuart P.

Position: Director

Appointed: 01 July 2005

Resigned: 30 April 2010

Andrew H.

Position: Director

Appointed: 07 December 2004

Resigned: 26 October 2006

Sarah M.

Position: Secretary

Appointed: 11 August 2004

Resigned: 22 December 2006

Nikoletta M.

Position: Secretary

Appointed: 05 November 2003

Resigned: 22 December 2004

Nikoletta M.

Position: Director

Appointed: 05 November 2003

Resigned: 22 December 2004

Robert M.

Position: Secretary

Appointed: 23 October 2003

Resigned: 11 August 2004

Robert M.

Position: Director

Appointed: 23 October 2003

Resigned: 11 August 2004

Anthony D.

Position: Director

Appointed: 25 February 2003

Resigned: 11 June 2004

John P.

Position: Director

Appointed: 25 February 2003

Resigned: 28 June 2006

Mark H.

Position: Director

Appointed: 25 February 2003

Resigned: 23 October 2003

Mark B.

Position: Secretary

Appointed: 20 March 2002

Resigned: 24 October 2003

Mark B.

Position: Director

Appointed: 23 January 2002

Resigned: 24 October 2003

Barry C.

Position: Director

Appointed: 06 April 2001

Resigned: 28 March 2003

John S.

Position: Director

Appointed: 06 April 2001

Resigned: 30 September 2003

Janet C.

Position: Secretary

Appointed: 30 September 1998

Resigned: 20 February 2002

Peter G.

Position: Secretary

Appointed: 16 August 1995

Resigned: 30 September 1998

Jennifer P.

Position: Secretary

Appointed: 31 January 1994

Resigned: 16 August 1995

Peter G.

Position: Director

Appointed: 31 January 1994

Resigned: 30 September 1998

Robin H.

Position: Director

Appointed: 22 February 1993

Resigned: 05 December 2000

Andrew M.

Position: Director

Appointed: 22 February 1993

Resigned: 01 April 1993

Peter G.

Position: Secretary

Appointed: 22 February 1993

Resigned: 31 January 1994

Graham G.

Position: Director

Appointed: 22 February 1993

Resigned: 31 January 1994

Philip G.

Position: Director

Appointed: 22 February 1993

Resigned: 17 February 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Brewman Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brewman Group Limited

Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00546912
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brewman Sww May 10, 1999
Samuel Webster And Wilsons August 16, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 28th, February 2023 		Free Download (6 pages)

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