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BOURGOGNES (NORTHERN) LTD.

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BOURGOGNES (NORTHERN) LTD.

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Key Data

Status

Active

Company No.

01447022

Incorporation date

06/09/1979

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Bourgognes (Northern) Ltd Bensham Trading Estate, Lobley Hill Road, Gateshead, Tyne And Wear NE8 2XNCopy
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Latest events (Record since 01/11/1986)
dot icon02/03/2026
Confirmation statement made on 2026-02-28 with updates
View PDF (4 pages)
dot icon28/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (5 pages)
dot icon28/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (5 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-28 with updates
View PDF (4 pages)
dot icon29/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (6 pages)
dot icon26/05/2023
All of the property or undertaking has been released from charge 4
View PDF (2 pages)
dot icon26/05/2023
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon02/03/2023
Confirmation statement made on 2023-02-28 with updates
View PDF (5 pages)
dot icon02/03/2023
Director's details changed for Mr Raymond Arthur Pearson on 2022-03-01
View PDF (2 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (6 pages)
dot icon03/03/2022
Director's details changed for Mr Raymond Arthur Pearson on 2022-03-01
View PDF (2 pages)
dot icon03/03/2022
Change of details for Mr Raymond Arthur Pearson as a person with significant control on 2022-03-01
View PDF (2 pages)
dot icon03/03/2022
Confirmation statement made on 2022-02-28 with updates
View PDF (4 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (6 pages)
dot icon03/03/2021
Registered office address changed from Bensham Trading Estate Lobley Hill Road Gateshead Tyne and Wear NE8 2XN to Bourgognes (Northern) Ltd Bensham Trading Estate Lobley Hill Road Gateshead Tyne and Wear NE8 2XN on 2021-03-03
View PDF (1 pages)
dot icon02/03/2021
Confirmation statement made on 2021-02-28 with updates
View PDF (4 pages)
dot icon02/03/2021
Change of details for Mr Raymond Arthur Pearson as a person with significant control on 2021-02-28
View PDF (2 pages)
dot icon02/03/2021
Change of details for Mr Warren Mark Pearson as a person with significant control on 2021-02-28
View PDF (2 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (6 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-29 with no updates
View PDF (3 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (6 pages)
dot icon01/03/2019
Confirmation statement made on 2019-02-28 with no updates
View PDF (3 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (6 pages)
dot icon02/03/2018
Confirmation statement made on 2018-02-28 with no updates
View PDF (3 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (7 pages)
dot icon03/04/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (6 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (4 pages)
dot icon01/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2016
Cancellation of shares. Statement of capital on 2014-04-29
View PDF (6 pages)
dot icon09/02/2016
Cancellation of shares. Statement of capital on 2014-05-27
View PDF (6 pages)
dot icon09/02/2016
Purchase of own shares.
View PDF (3 pages)
dot icon09/02/2016
Purchase of own shares.
View PDF (3 pages)
dot icon26/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon29/06/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2015
Termination of appointment of John Hedley as a secretary on 2014-09-22
View PDF (1 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon29/05/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2014
Cancellation of shares. Statement of capital on 2014-04-08
View PDF (6 pages)
dot icon08/04/2014
Purchase of own shares.
View PDF (3 pages)
dot icon17/03/2014
Cancellation of shares. Statement of capital on 2014-03-17
View PDF (6 pages)
dot icon17/03/2014
Purchase of own shares.
View PDF (3 pages)
dot icon11/02/2014
Cancellation of shares. Statement of capital on 2014-02-11
View PDF (6 pages)
dot icon11/02/2014
Purchase of own shares.
View PDF (3 pages)
dot icon17/01/2014
Cancellation of shares. Statement of capital on 2014-01-17
View PDF (6 pages)
dot icon17/01/2014
Purchase of own shares.
View PDF (4 pages)
dot icon17/12/2013
Cancellation of shares. Statement of capital on 2013-12-17
View PDF (6 pages)
dot icon17/12/2013
Purchase of own shares.
View PDF (3 pages)
dot icon30/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon12/11/2013
Cancellation of shares. Statement of capital on 2013-11-12
View PDF (6 pages)
dot icon12/11/2013
Purchase of own shares.
View PDF (3 pages)
dot icon11/10/2013
Cancellation of shares. Statement of capital on 2013-10-11
View PDF (6 pages)
dot icon11/10/2013
Purchase of own shares.
View PDF (3 pages)
dot icon18/09/2013
Cancellation of shares. Statement of capital on 2013-09-18
View PDF (6 pages)
dot icon18/09/2013
Purchase of own shares.
View PDF (3 pages)
dot icon14/08/2013
Cancellation of shares. Statement of capital on 2013-08-14
View PDF (6 pages)
dot icon14/08/2013
Purchase of own shares.
View PDF (3 pages)
dot icon03/07/2013
Cancellation of shares. Statement of capital on 2013-07-03
View PDF (6 pages)
dot icon03/07/2013
Purchase of own shares.
View PDF (3 pages)
dot icon17/06/2013
Cancellation of shares. Statement of capital on 2013-06-17
View PDF (6 pages)
dot icon17/06/2013
Purchase of own shares.
View PDF (3 pages)
dot icon14/05/2013
Cancellation of shares. Statement of capital on 2013-05-14
View PDF (6 pages)
dot icon14/05/2013
Purchase of own shares.
View PDF (3 pages)
dot icon11/04/2013
Cancellation of shares. Statement of capital on 2013-04-11
View PDF (6 pages)
dot icon11/04/2013
Purchase of own shares.
View PDF (3 pages)
dot icon09/04/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2013
Cancellation of shares. Statement of capital on 2013-03-08
View PDF (6 pages)
dot icon08/03/2013
Purchase of own shares.
View PDF (3 pages)
dot icon11/02/2013
Cancellation of shares. Statement of capital on 2013-02-11
View PDF (6 pages)
dot icon11/02/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2013
Cancellation of shares. Statement of capital on 2013-01-16
View PDF (6 pages)
dot icon16/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon02/01/2013
Cancellation of shares. Statement of capital on 2013-01-02
View PDF (6 pages)
dot icon02/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon30/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon13/11/2012
Cancellation of shares. Statement of capital on 2012-11-13
View PDF (6 pages)
dot icon13/11/2012
Purchase of own shares.
View PDF (3 pages)
dot icon04/10/2012
Cancellation of shares. Statement of capital on 2012-10-04
View PDF (6 pages)
dot icon04/10/2012
Purchase of own shares.
View PDF (3 pages)
dot icon07/09/2012
Cancellation of shares. Statement of capital on 2012-09-07
View PDF (6 pages)
dot icon07/09/2012
Purchase of own shares.
View PDF (3 pages)
dot icon09/08/2012
Cancellation of shares. Statement of capital on 2012-08-09
View PDF (6 pages)
dot icon09/08/2012
Purchase of own shares.
View PDF (3 pages)
dot icon16/07/2012
Cancellation of shares. Statement of capital on 2012-07-16
View PDF (6 pages)
dot icon16/07/2012
Purchase of own shares.
View PDF (3 pages)
dot icon13/06/2012
Cancellation of shares. Statement of capital on 2012-06-13
View PDF (6 pages)
dot icon13/06/2012
Purchase of own shares.
View PDF (3 pages)
dot icon03/05/2012
Cancellation of shares. Statement of capital on 2012-05-03
View PDF (6 pages)
dot icon03/05/2012
Purchase of own shares.
View PDF (3 pages)
dot icon23/04/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2012
Cancellation of shares. Statement of capital on 2012-04-12
View PDF (6 pages)
dot icon12/04/2012
Purchase of own shares.
View PDF (3 pages)
dot icon13/03/2012
Cancellation of shares. Statement of capital on 2012-03-13
View PDF (6 pages)
dot icon13/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon10/02/2012
Cancellation of shares. Statement of capital on 2012-02-10
View PDF (6 pages)
dot icon10/02/2012
Purchase of own shares.
View PDF (3 pages)
dot icon12/01/2012
Cancellation of shares. Statement of capital on 2012-01-12
View PDF (6 pages)
dot icon12/01/2012
Purchase of own shares.
View PDF (3 pages)
dot icon13/12/2011
Cancellation of shares. Statement of capital on 2011-12-13
View PDF (6 pages)
dot icon13/12/2011
Purchase of own shares.
View PDF (4 pages)
dot icon02/12/2011
Accounts for a small company made up to 2011-02-28
View PDF (5 pages)
dot icon07/11/2011
Cancellation of shares. Statement of capital on 2011-11-07
View PDF (6 pages)
dot icon07/11/2011
Purchase of own shares.
View PDF (3 pages)
dot icon10/10/2011
Cancellation of shares. Statement of capital on 2011-10-10
View PDF (6 pages)
dot icon10/10/2011
Purchase of own shares.
View PDF (3 pages)
dot icon13/09/2011
Cancellation of shares. Statement of capital on 2011-09-13
View PDF (6 pages)
dot icon13/09/2011
Purchase of own shares.
View PDF (3 pages)
dot icon09/08/2011
Cancellation of shares. Statement of capital on 2011-08-09
View PDF (6 pages)
dot icon09/08/2011
Purchase of own shares.
View PDF (3 pages)
dot icon08/07/2011
Cancellation of shares. Statement of capital on 2011-07-08
View PDF (6 pages)
dot icon08/07/2011
Purchase of own shares.
View PDF (3 pages)
dot icon29/06/2011
Cancellation of shares. Statement of capital on 2011-06-29
View PDF (6 pages)
dot icon29/06/2011
Purchase of own shares.
View PDF (3 pages)
dot icon13/05/2011
Cancellation of shares. Statement of capital on 2011-05-13
View PDF (6 pages)
dot icon13/05/2011
Purchase of own shares.
View PDF (3 pages)
dot icon09/05/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2011
Cancellation of shares. Statement of capital on 2011-04-13
View PDF (6 pages)
dot icon13/04/2011
Purchase of own shares.
View PDF (3 pages)
dot icon09/03/2011
Cancellation of shares. Statement of capital on 2011-03-09
View PDF (6 pages)
dot icon09/03/2011
Purchase of own shares.
View PDF (3 pages)
dot icon07/02/2011
Cancellation of shares. Statement of capital on 2011-02-07
View PDF (6 pages)
dot icon07/02/2011
Purchase of own shares.
View PDF (3 pages)
dot icon20/01/2011
Cancellation of shares. Statement of capital on 2011-01-20
View PDF (6 pages)
dot icon12/01/2011
Purchase of own shares.
View PDF (3 pages)
dot icon10/12/2010
Cancellation of shares. Statement of capital on 2010-12-10
View PDF (6 pages)
dot icon10/12/2010
Purchase of own shares.
View PDF (3 pages)
dot icon01/12/2010
Accounts for a small company made up to 2010-02-28
View PDF (5 pages)
dot icon23/11/2010
Cancellation of shares. Statement of capital on 2010-11-23
View PDF (6 pages)
dot icon23/11/2010
Purchase of own shares.
View PDF (3 pages)
dot icon11/10/2010
Cancellation of shares. Statement of capital on 2010-10-11
View PDF (6 pages)
dot icon11/10/2010
Cancellation of shares. Statement of capital on 2010-10-11
View PDF (6 pages)
dot icon11/10/2010
Cancellation of shares. Statement of capital on 2010-10-11
View PDF (6 pages)
dot icon11/10/2010
Purchase of own shares.
View PDF (3 pages)
dot icon11/10/2010
Purchase of own shares.
View PDF (3 pages)
dot icon11/10/2010
Purchase of own shares.
View PDF (3 pages)
dot icon14/07/2010
Cancellation of shares. Statement of capital on 2010-07-14
View PDF (6 pages)
dot icon14/07/2010
Purchase of own shares.
View PDF (3 pages)
dot icon25/06/2010
Termination of appointment of Leonard Mcevoy as a director
View PDF (2 pages)
dot icon25/06/2010
Resolutions
View PDF (4 pages)
dot icon04/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2010
Accounts for a small company made up to 2009-02-28
View PDF (5 pages)
dot icon06/03/2009
Return made up to 28/02/09; full list of members
View PDF (4 pages)
dot icon27/12/2008
Accounts for a small company made up to 2008-02-29
View PDF (5 pages)
dot icon19/03/2008
Return made up to 28/02/08; full list of members
View PDF (4 pages)
dot icon19/03/2008
Director's change of particulars / warren pearson / 28/02/2008
View PDF (1 pages)
dot icon02/01/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon12/04/2007
Return made up to 28/02/07; full list of members
View PDF (3 pages)
dot icon12/06/2006
Return made up to 28/02/06; full list of members
View PDF (3 pages)
dot icon04/01/2006
Accounts for a medium company made up to 2005-02-28
View PDF (20 pages)
dot icon22/03/2005
Return made up to 28/02/05; full list of members
View PDF (7 pages)
dot icon19/01/2005
Accounts for a medium company made up to 2004-02-29
View PDF (20 pages)
dot icon08/03/2004
Return made up to 28/02/04; full list of members
View PDF (7 pages)
dot icon07/01/2004
Group of companies' accounts made up to 2003-02-28
View PDF (21 pages)
dot icon17/06/2003
Return made up to 28/02/03; full list of members
View PDF (7 pages)
dot icon17/06/2003
New director appointed
View PDF (2 pages)
dot icon07/06/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/06/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/06/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon30/12/2002
Group of companies' accounts made up to 2002-02-28
View PDF (21 pages)
dot icon17/09/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/09/2002
Return made up to 28/02/02; full list of members; amend
View PDF (7 pages)
dot icon19/03/2002
Return made up to 28/02/02; full list of members
View PDF (6 pages)
dot icon28/12/2001
Group of companies' accounts made up to 2001-02-28
View PDF (22 pages)
dot icon06/03/2001
Return made up to 28/02/01; full list of members
View PDF (6 pages)
dot icon04/01/2001
Full group accounts made up to 2000-02-29
View PDF (21 pages)
dot icon29/09/2000
Director resigned
View PDF (1 pages)
dot icon14/03/2000
Return made up to 28/02/00; full list of members
View PDF (7 pages)
dot icon23/12/1999
Full accounts made up to 1999-02-28
View PDF (15 pages)
dot icon26/03/1999
Return made up to 28/02/99; full list of members
View PDF (6 pages)
dot icon24/12/1998
Full accounts made up to 1998-02-28
View PDF (15 pages)
dot icon10/03/1998
Return made up to 28/02/98; no change of members
View PDF (4 pages)
dot icon02/01/1998
Full accounts made up to 1997-02-28
View PDF (14 pages)
dot icon19/12/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/03/1997
Certificate of change of name
View PDF (2 pages)
dot icon13/03/1997
Return made up to 28/02/97; no change of members
View PDF (4 pages)
dot icon27/12/1996
Full accounts made up to 1996-02-28
View PDF (14 pages)
dot icon25/07/1996
Return made up to 04/07/96; full list of members
View PDF (6 pages)
dot icon28/12/1995
Full accounts made up to 1995-02-28
View PDF (14 pages)
dot icon02/08/1995
Return made up to 04/07/95; no change of members
View PDF (4 pages)
dot icon05/01/1995
Accounts for a small company made up to 1994-02-28
View PDF (0 pages)
dot icon14/09/1994
Return made up to 04/07/94; no change of members
View PDF (0 pages)
dot icon06/01/1994
Accounts for a small company made up to 1993-02-28
View PDF (0 pages)
dot icon30/06/1993
Return made up to 04/07/93; full list of members
View PDF (0 pages)
dot icon13/04/1993
Auditor's resignation
View PDF (0 pages)
dot icon12/11/1992
Return made up to 04/07/92; no change of members
View PDF (0 pages)
dot icon12/11/1992
Accounts for a small company made up to 1992-02-28
View PDF (0 pages)
dot icon22/07/1991
Accounts for a small company made up to 1991-02-28
View PDF (0 pages)
dot icon03/07/1991
Return made up to 28/02/91; no change of members
View PDF (0 pages)
dot icon20/07/1990
Return made up to 04/07/90; full list of members
View PDF (0 pages)
dot icon11/07/1990
Accounts for a small company made up to 1990-02-28
View PDF (0 pages)
dot icon07/12/1989
Return made up to 30/11/89; no change of members
View PDF (0 pages)
dot icon07/12/1989
Group accounts for a small company made up to 1989-02-28
View PDF (0 pages)
dot icon26/10/1988
Accounts for a small company made up to 1988-02-29
View PDF (0 pages)
dot icon26/10/1988
Return made up to 14/10/88; no change of members
View PDF (0 pages)
dot icon03/02/1988
Return made up to 06/09/87; full list of members
View PDF (0 pages)
dot icon03/12/1987
Accounts for a small company made up to 1987-02-28
View PDF (0 pages)
dot icon04/09/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon01/11/1986
Full accounts made up to 1986-02-28
View PDF (0 pages)
dot icon01/11/1986
Return made up to 31/10/86; full list of members
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
24.15K
-
0.00
-
-
2022
10
9.29K
-
0.00
-
-
2023
10
43.01K
-
0.00
-
-
2023
10
43.01K
-
0.00
-
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

43.01K £Ascended362.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Warren Mark Pearson
Director
05/06/2003 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOURGOGNES (NORTHERN) LTD.

BOURGOGNES (NORTHERN) LTD. is an(a) Active company incorporated on 06/09/1979 with the registered office located at Bourgognes (Northern) Ltd Bensham Trading Estate, Lobley Hill Road, Gateshead, Tyne And Wear NE8 2XN. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURGOGNES (NORTHERN) LTD.?

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BOURGOGNES (NORTHERN) LTD. is currently Active. It was registered on 06/09/1979 .

Where is BOURGOGNES (NORTHERN) LTD. located?

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BOURGOGNES (NORTHERN) LTD. is registered at Bourgognes (Northern) Ltd Bensham Trading Estate, Lobley Hill Road, Gateshead, Tyne And Wear NE8 2XN.

What does BOURGOGNES (NORTHERN) LTD. do?

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BOURGOGNES (NORTHERN) LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BOURGOGNES (NORTHERN) LTD. have?

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BOURGOGNES (NORTHERN) LTD. had 10 employees in 2023.

What is the latest filing for BOURGOGNES (NORTHERN) LTD.?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with updates.