BUCKINGHAM VINTNERS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04402527

Incorporation date

25/03/2002

Size

Full

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2002)

24/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

23/03/2026

Director's details changed for Mr Thierry Gaillard on 2026-03-23

View PDF (2 pages)

19/03/2026

Full accounts made up to 2025-12-31

View PDF (26 pages)

09/02/2026

Termination of appointment of Gregory Joos De Ter Beerst as a director on 2026-02-06

View PDF (1 pages)

30/01/2026

Cessation of Schenk Holding Sa as a person with significant control on 2026-01-29

View PDF (1 pages)

30/01/2026

Notification of a person with significant control statement

View PDF (2 pages)

07/04/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

24/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

29/05/2024

Appointment of Mr Gregory Joos De Ter Beerst as a director on 2024-05-24

View PDF (2 pages)

28/05/2024

Appointment of Mr Thierry Gaillard as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Termination of appointment of Olivier Lucien Gumy as a director on 2024-05-24

View PDF (1 pages)

24/05/2024

Appointment of Mr Remy Lecoultre as a director on 2024-05-24

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

08/03/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

21/08/2023

Termination of appointment of Franciscus Johannes Hooij as a director on 2023-06-30

View PDF (1 pages)

24/03/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

31/03/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

27/04/2021

Appointment of Mr Olivier Lucien Gumy as a director on 2021-04-26

View PDF (2 pages)

26/03/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

18/02/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

11/06/2020

Termination of appointment of Jonathan Errico Pennella as a director on 2020-06-01

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

23/03/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

25/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

11/03/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

18/02/2019

Termination of appointment of Jean Pierre Pollicino as a director on 2019-02-07

View PDF (1 pages)

18/02/2019

Appointment of Mr Jonathan Errico Pennella as a director on 2019-02-07

View PDF (2 pages)

28/08/2018

Registered office address changed from 68 Alpha Street South Slough Berkshire SL1 1QX to Ground Floor Unit 5 Bracknell Enterprise Centre Easthampstead Road Bracknell Berkshire RG12 1NF on 2018-08-28

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

19/03/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

27/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

28/02/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

29/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

26/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

19/03/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

23/04/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

25/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

26/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

20/03/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

18/10/2012

Appointment of Mr Franciscus Johannes Hooij as a director

View PDF (2 pages)

18/10/2012

Termination of appointment of Gerald Ramu as a director

View PDF (1 pages)

03/09/2012

Termination of appointment of Clifford Roberson as a director

View PDF (1 pages)

03/09/2012

Termination of appointment of Clifford Roberson as a secretary

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (7 pages)

21/02/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

26/07/2011

Miscellaneous

View PDF (1 pages)

26/07/2011

Auditor's resignation

View PDF (2 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

28/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (7 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

31/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (6 pages)

31/03/2010

Director's details changed for Jean Pierre Pollicino on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Gerald Ramu on 2010-03-31

View PDF (2 pages)

01/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

27/03/2009

Return made up to 25/03/09; full list of members

View PDF (5 pages)

23/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

15/04/2008

Return made up to 25/03/08; full list of members

View PDF (5 pages)

03/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

26/06/2007

Return made up to 25/03/07; full list of members

View PDF (4 pages)

22/06/2007

Certificate of cancellation of share premium account

View PDF (1 pages)

20/06/2007

Court order

View PDF (3 pages)

25/05/2007

Resolutions

View PDF (1 pages)

30/01/2007

Particulars of contract relating to shares

View PDF (2 pages)

30/01/2007

Ad 11/12/06--------- £ si 332@1=332 £ ic 1000/1332

View PDF (2 pages)

30/01/2007

Nc inc already adjusted 11/12/06

View PDF (1 pages)

30/01/2007

Resolutions

View PDF (0 pages)

30/01/2007

Resolutions

View PDF (0 pages)

30/01/2007

Resolutions

View PDF (2 pages)

10/01/2007

Memorandum and Articles of Association

View PDF (6 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

New secretary appointed

View PDF (2 pages)

29/12/2006

Certificate of change of name

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

11/07/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

11/07/2006

Director resigned

View PDF (1 pages)

04/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

14/03/2005

Return made up to 25/03/05; full list of members

View PDF (8 pages)

08/06/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

28/05/2004

Group of companies' accounts made up to 2003-08-31

View PDF (20 pages)

14/05/2004

Return made up to 25/03/04; full list of members

View PDF (8 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

03/07/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

12/06/2003

Accounting reference date extended from 31/03/03 to 31/08/03

View PDF (1 pages)

04/08/2002

Statement of affairs

View PDF (12 pages)

04/08/2002

Ad 30/05/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/06/2002

Registered office changed on 12/06/02 from: 68 alpha street south slough berkshire SL1 1QX

View PDF (1 pages)

12/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/2002

New director appointed

View PDF (3 pages)

01/05/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/03/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gaillard, Thierry	Director	24/05/2024 - Present	1
Gumy, Olivier Lucien	Director	26/04/2021 - 24/05/2024	1
Hooij, Franciscus Johannes	Director	01/09/2012 - 30/06/2023	-
Lecoultre, Remy	Director	24/05/2024 - Present	-
Joos De Ter Beerst, Gregory	Director	24/05/2024 - 06/02/2026	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BUCKINGHAM VINTNERS INTERNATIONAL LIMITED

BUCKINGHAM VINTNERS INTERNATIONAL LIMITED is an(a) Active company incorporated on 25/03/2002 with the registered office located at Ground Floor Unit 5 Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire RG12 1NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKINGHAM VINTNERS INTERNATIONAL LIMITED?

BUCKINGHAM VINTNERS INTERNATIONAL LIMITED is currently Active. It was registered on 25/03/2002 .

Where is BUCKINGHAM VINTNERS INTERNATIONAL LIMITED located?

BUCKINGHAM VINTNERS INTERNATIONAL LIMITED is registered at Ground Floor Unit 5 Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire RG12 1NF.

What does BUCKINGHAM VINTNERS INTERNATIONAL LIMITED do?

BUCKINGHAM VINTNERS INTERNATIONAL LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for BUCKINGHAM VINTNERS INTERNATIONAL LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-20 with no updates.