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BURHOU FINE WINE LIMITED

Learn more about BURHOU FINE WINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HMT LLP, THE HUB STATION ROAD, HENLEY ON THAMES, OXON, RG9 1AY

BURHOU FINE WINE LIMITED on the map

Company type: Private Limited Company
Company number: 00904198
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.20
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.12.24

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, 26 NEW KINGS ROAD, LONDON, SW6 4ST
Form type: AD01
Date: 2015.04.07
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COMPANY NAME CHANGED FRIARWOOD LIMITED, CERTIFICATE ISSUED ON 06/03/15
Form type: CERTNM
Date: 2015.03.06
Child documents:
Document type: ANNOTATION
Date: 2015.03.06
Form type: RES15
Document description: CHANGE OF NAME 30/01/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.03.06
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CHANGE OF NAME 30/01/2015
Form type: RES15
Date: 2015.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.06
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009041980004
Form type: MR01
Date: 2014.12.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR PETER BOWEN
Form type: TM01
Date: 2014.09.15
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DIRECTOR APPOINTED MR EDWARD CHARLES FRANCIS BOWEN
Form type: AP01
Date: 2014.09.15
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.07
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS BOWEN / 14/01/2010
Form type: CH01
Date: 2010.01.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 14/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11

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Company directors and board members:

ISABELLE FRANCINE DE HILLERIN BOWEN (current)
Secretary, 1994.12.12
12 BOWERDEAN STREET , LONDON
SW6 3TW
EDWARD CHARLES FRANCIS BOWEN (current)
Director, CHIEF EXECUTIVE OIL & GAS CONSULTANCY, 2014.09.10
THE HUB STATION ROAD , HENLEY ON THAMES
RG9 1AY, OXON
JAMES STUART CHARLES ADRIAN WORSLEY (resigned)
Secretary, 1991.01.14 - 1994.12.12
FOUNTAIN COURT STEELHOUSE LANE , BIRMINGHAM
B4 6DY
CHRISTOPHER ANTHONY CHARLES BOWEN (resigned)
Director, RETIRED, 1991.01.14 - 1995.08.01
4 RUSSETT CLOSE , LYMINGTON
SO41 3TA, HAMPSHIRE
ETHEL MURIEL BOWEN (resigned)
Director, HOUSEWIFE, 1991.01.14 - 1998.12.31
4 RUSSETT CLOSE , LYMINGTON
SO41 3TA, HAMPSHIRE
PETER FRANCIS BOWEN (resigned)
Director, WINE MERCHANT, 1991.01.14 - 2014.09.06
12 BOWERDEAN STREET , LONDON
SW6 3TW
Date 2013.03.31
Fixed Assets £ 1,342,991
Tangible Fixed Assets £ 1,342,707
Current Assets £ 1,951,740
Tangible Fixed Assets Depreciation £ 232,659
Provisions For Liabilities Charges £ 171,227
Debtors £ 161,490
Shareholder Funds £ 1,570,288
Profit Loss Account Reserve £ 859,525
Revaluation Reserve £ 709,763
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,570,288
Total Assets Less Current Liabilities £ 1,741,515
Net Current Assets Liabilities £ 398,524
Creditors Due Within One Year £ 1,553,216
Cash Bank In Hand £ 250
Stocks Inventory £ 1,790,000
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 67,432
Tangible Fixed Assets Additions £ 5,400
Tangible Fixed Assets Cost Or Valuation £ 1,542,684
Tangible Fixed Assets Depreciation Charged In Period £ 9,634
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 38,984
Intangible Fixed Assets £ 284

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Information about the Private Limited Company BURHOU FINE WINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data