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Companies House/London/Company profile

BURGUNDY WINES LIMITED

Active
03978856·incorporated 2000-04-25

BURGUNDY WINES LIMITED is an active UK private limited company, incorporated on 25 April 2000 at Companies House (number 03978856; OpenRegistry canonical ID GB-03978856-burgundy-wines-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,556 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-25
Registered Address
3 QUEEN SQUARE, LONDON, WC1N 3AR, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BURGUNDY WINES LIMITED has 3 persons with significant control on file:

  • Mr Derek John Fowlie born 1948 resident in England, British national. Notified 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Leisa Barbara Brown born 1969 resident in England, British national. Notified 2025-02-18.
    • Owns 25–50% of shares
  • Mr James Phillip Guy Tutt born 1979 resident in England, British national. Notified 2025-02-18.
    • Owns 25–50% of shares

Similar UK companies

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