BOURGOGNES ONLY LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON EC4M 7AN- Active
- Private Limited Company
- Company No. 08597961
- Last Updated: 01 Mar 2024
Company Profile
BOURGOGNES ONLY LIMITED was incorporated on Thursday, July 4, 2013 as a Private Limited Company with registered address in LONDON. BOURGOGNES ONLY LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 11 years 4 months and 11 days.
| Name | BOURGOGNES ONLY LIMITED |
|---|---|
| Company number | 08597961 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nathalie Anne Alberte Teilhard De Chardin Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Philippe Henri Urbain Teilhard De Chardin Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-107 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against BOURGOGNES ONLY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOURGOGNES ONLY LIMITED | 04 Jul 2013 |
| BOURGOGNE ONLY LIMITED | 10 Oct 2013 |