Bourgognes Only Limited

Company Registration Number: 08597961

Company registered in England and Wales

Approximate Location Map

Registered Address

THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN

There are 283 companies currently registered at this postcode, including this one.

All companies at EC4M 7AN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bourgognes Only Limited is a Private Company Limited by Shares first registered on 4 July 2013. Its current registered address is in London.

Registration Data

Company Number

08597961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2018

Accounts Next Due

31 July 2020

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £46,762£48,928£47,089
of which Cash £46,662£48,828£46,989
Total Assets £46,762£48,928£47,089
Current Liabilities £54,057£50,809£51,000
Net Current Assets £-7,295£-1,881£-3,911
Total Net Worth £-7,295£-1,881£-3,911

Previous Names

  • BOURGOGNE ONLY LIMITED, active until 10 October 2013

Company Officers

  • TEILHARD DE CHARDIN, Nathalie Anne Alberte

    Director

    Appointed on 4 July 2013

     

    Nationality: French

    Occupation: N/A

    Month of birth: April 1963

    42
    Clapham Common Northside
    London
    SW4 0AA
    United Kingdom

  • TEILHARD DE CHARDIN, Philippe Henri Urbain

    Director

    Appointed on 4 July 2013

     

    Nationality: French

    Occupation: N/A

    Month of birth: August 1963

    42
    Clapham Common Northside
    London
    SW4 0AA
    United Kingdom

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 July 2013

    Resigned on 1 April 2016

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 August 2018 Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018 [View PDF]

    Action Date: 2 August 2018. Category: Address. Type: AD01. Barcode: A7BDD2SQ. Transaction: MzIxMTE4MzcwOWFkaXF6a2N4.

  2. 23 July 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: A7AIPS83. Transaction: MzIxMDE5MDU0NGFkaXF6a2N4.

  3. 28 June 2018 [View PDF]

    Action Date: 23 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7925A7F. Transaction: MzIwODUyOTQ5MWFkaXF6a2N4.

  4. 4 July 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69Y2AJT. Transaction: MzE3OTY4NTM2M2FkaXF6a2N4.

  5. 28 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69JAT23. Transaction: MzE3OTE5NzA5OWFkaXF6a2N4.

  6. 28 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69JASZV. Transaction: MzE3OTE5NzA5M2FkaXF6a2N4.

  7. 26 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A64TYXPT. Transaction: MzE3NDQ0MDY2M2FkaXF6a2N4.

  8. 23 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59RSYCP. Transaction: MzE1MTQ1NTU3M2FkaXF6a2N4.

  9. 15 April 2016 Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X54YY8Z6. Transaction: MzE0NjQ0MTY3NWFkaXF6a2N4.

  10. 23 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A530L42G. Transaction: MzE0NDQ2NTM1OWFkaXF6a2N4.

  11. 6 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3O1IB. Transaction: MzEyNjUzNDc5OWFkaXF6a2N4.

  12. 16 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42FX7PC. Transaction: MzExODgxNzk0N2FkaXF6a2N4.

  13. 4 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE1PRV. Transaction: MzEwMzE3NTg5NWFkaXF6a2N4.

  14. 10 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2INZ0ZL. Transaction: MzA4Njc0MDQwOWFkaXF6a2N4.

  15. 10 October 2013 Current accounting period extended from 31 July 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X2INY58Y. Transaction: MzA4NjcyODY3MmFkaXF6a2N4.

  16. 4 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BWSJJL. Transaction: MzA4MTAwMDQ2NGFkaXF6a2N4.

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100.24.122.228 Wed, 23 Oct 2019 04:12:33 +0100