BURGUNDY WINES LIMITED

Key Data

Status

Active

Company No.

03978856

Incorporation date

25/04/2000

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2000)

18/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

04/03/2026

Change of details for Mr Derek John Fowlie as a person with significant control on 2026-03-03

View PDF (2 pages)

08/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

18/03/2025

Notification of Leisa Barbara Brown as a person with significant control on 2025-02-18

View PDF (2 pages)

18/03/2025

Notification of James Phillip Guy Tutt as a person with significant control on 2025-02-18

View PDF (2 pages)

18/03/2025

Change of details for Mr Derek John Fowlie as a person with significant control on 2025-02-18

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

03/03/2025

Registered office address changed from 91 Hornby Road Brighton BN2 4JH England to 3 Queen Square London WC1N 3AR on 2025-03-03

View PDF (1 pages)

08/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

14/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

16/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (5 pages)

13/12/2021

Appointment of Mr James Tutt as a director on 2021-12-01

View PDF (2 pages)

13/12/2021

Appointment of Ms Leisa Barbara Brown as a director on 2021-12-01

View PDF (2 pages)

02/12/2021

Memorandum and Articles of Association

View PDF (23 pages)

02/12/2021

Resolutions

View PDF (1 pages)

29/11/2021

Statement of company's objects

View PDF (2 pages)

29/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/11/2021

Change of share class name or designation

View PDF (2 pages)

03/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

19/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

14/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

17/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

17/04/2020

Change of details for Mr Derek John Fowlie as a person with significant control on 2020-01-10

View PDF (2 pages)

10/01/2020

Registered office address changed from C/O the Winehouse 124 Brighton Road Shoreham-by-Sea West Sussex BN43 6RH to 91 Hornby Road Brighton BN2 4JH on 2020-01-10

View PDF (1 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

25/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

26/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

27/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

19/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

11/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

04/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

27/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

12/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (3 pages)

25/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

30/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (3 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

26/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (3 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

05/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (3 pages)

04/05/2011

Registered office address changed from C/O 1 Dunwich 1 Dunwich Sussex Wharf Shoreham-by-Sea West Sussex BN43 5PE England on 2011-05-04

View PDF (1 pages)

04/05/2011

Secretary's details changed for Mr Derek John Fowlie on 2011-05-01

View PDF (1 pages)

27/01/2011

Registered office address changed from 30 Waldegrave Road Brighton East Sussex BN1 6GE on 2011-01-27

View PDF (1 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

13/08/2010

Appointment of Mr Derek John Fowlie as a director

View PDF (2 pages)

13/08/2010

Termination of appointment of Julie-Anne Fowlie as a director

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Julie-Anne Fowlie on 2010-04-25

View PDF (2 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

20/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

13/05/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

21/05/2007

Return made up to 25/04/07; no change of members

View PDF (6 pages)

24/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

01/06/2006

Return made up to 25/04/06; full list of members

View PDF (6 pages)

26/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

12/05/2005

Return made up to 25/04/05; full list of members

View PDF (6 pages)

12/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

10/05/2004

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

View PDF (6 pages)

25/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

18/05/2003

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

View PDF (6 pages)

06/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

10/05/2002

Return made up to 25/04/02; full list of members

View PDF (6 pages)

14/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

10/05/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

17/01/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

25/04/2000

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.67K
-
0.00
86.09K
-

2022
4
35.90K
-
0.00
80.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fowlie, Derek John	Director	21/07/2010 - Present	4
Ms Leisa Barbara Brown	Director	01/12/2021 - Present	-
Fowlie, Julie-Anne	Director	24/04/2000 - 20/07/2010	-
Tutt, James	Director	01/12/2021 - Present	-
Fowlie, Derek John	Secretary	25/04/2000 - Present	2

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

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Mixed farming

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Description

About BURGUNDY WINES LIMITED

BURGUNDY WINES LIMITED is an(a) Active company incorporated on 25/04/2000 with the registered office located at 3 Queen Square, London WC1N 3AR. There are currently 4 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 BURGUNDY WINES LIMITED?

BURGUNDY WINES LIMITED is currently Active. It was registered on 25/04/2000 .

Where is BURGUNDY WINES LIMITED located?

BURGUNDY WINES LIMITED is registered at 3 Queen Square, London WC1N 3AR.

What does BURGUNDY WINES LIMITED do?

BURGUNDY WINES LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BURGUNDY WINES LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-15 with no updates.