Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BUCKINGHAM VINTNERS INTERNATIONAL LIMITED

Company number 04402527

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
24 Mar 2025 CS01 Confirmation statement made on 22 March 2025 with no updates
View PDF Confirmation statement made on 22 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024 AP01 Appointment of Mr Gregory Joos De Ter Beerst as a director on 24 May 2024
View PDF Appointment of Mr Gregory Joos De Ter Beerst as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024 AP01 Appointment of Mr Thierry Gaillard as a director on 24 May 2024
View PDF Appointment of Mr Thierry Gaillard as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024 AP01 Appointment of Mr Remy Lecoultre as a director on 24 May 2024
View PDF Appointment of Mr Remy Lecoultre as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024 TM01 Termination of appointment of Olivier Lucien Gumy as a director on 24 May 2024
View PDF Termination of appointment of Olivier Lucien Gumy as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
21 Aug 2023 TM01 Termination of appointment of Franciscus Johannes Hooij as a director on 30 June 2023
View PDF Termination of appointment of Franciscus Johannes Hooij as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021 AP01 Appointment of Mr Olivier Lucien Gumy as a director on 26 April 2021
View PDF Appointment of Mr Olivier Lucien Gumy as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
11 Jun 2020 TM01 Termination of appointment of Jonathan Errico Pennella as a director on 1 June 2020
View PDF Termination of appointment of Jonathan Errico Pennella as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
18 Feb 2019 TM01 Termination of appointment of Jean Pierre Pollicino as a director on 7 February 2019
View PDF Termination of appointment of Jean Pierre Pollicino as a director on 7 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019 AP01 Appointment of Mr Jonathan Errico Pennella as a director on 7 February 2019
View PDF Appointment of Mr Jonathan Errico Pennella as a director on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018 AD01 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 28 August 2018
View PDF 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 28 August 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)