BURHOU FINE WINE LIMITED - READING


Overview

BURHOU FINE WINE LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
BURHOU FINE WINE LIMITED was incorporated 57 years ago on 20/04/1967 and has the registered number: 00904198. The accounts status is TOTAL EXEMPTION SMALL.

BURHOU FINE WINE LIMITED - READING

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

MOORE STEPHENS LLP
PROSPECT HOUSE
READING
RG1 4RP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

MOORE STEPHENS LLP
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD CHARLES FRANCIS BOWEN Jul 1978 British Director 2014-09-10 CURRENT
ISABELLE FRANCINE DE HILLERIN BOWEN Secretary 1994-12-12 CURRENT
PETER FRANCIS BOWEN Aug 1944 British Director 1991-01-14 UNTIL 2014-09-06 RESIGNED
MRS ETHEL MURIEL BOWEN Dec 1913 British Director 1991-01-14 UNTIL 1998-12-31 RESIGNED
CHRISTOPHER ANTHONY CHARLES BOWEN Sep 1909 British Director 1991-01-14 UNTIL 1995-08-01 RESIGNED
JAMES STUART CHARLES ADRIAN WORSLEY Secretary 1991-01-14 UNTIL 1994-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burhou Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURHOU FINE WINE SHIPPERS LIMITED WALTON ON THAMES Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
EXPLORATION PARTNERS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
P.D.F. LIMITED MANCHESTER ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
E P I LIMITED MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EXPLORATION PARTNERS INTERNATIONAL (HOLDINGS) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EPI GLOBAL LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EPI GROUP HOLDINGS LTD MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
EPI AMERICAS LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BURHOU LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
E P I COLOMBIA LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MICROSTIM LTD MANCHESTER ENGLAND Active DORMANT 70100 - Activities of head offices
EXPLORE DEVELOP RENEW LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Friarwood Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £1,651 Cash £1,475,406 equity