BOURSE DU VIN LIMITED
Company details
- Registered name
- BOURSE DU VIN LIMITED
- Company number
- 00042015
- Registered office
- BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM · 134 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 September 1894
- Status
- Active
- Age
- 131 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Mar 2027
- Confirmation statement — last
- 22 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 61 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 42 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/10/2022 | Director resigned | TURNER, Stephen John | — |
| 16/10/2022 | Director appointed | — | VLESKO, Yulia |
| 08/04/2021 | Director resigned | JIANG, Sibil | — |
| 11/05/2020 | Director appointed | — | CALLOU, Yann |
| 01/05/2020 | Director resigned | DOUWS, Kevin Jean-Frederic | — |
| 25/06/2018 | Director resigned | BOMANS, Yannick | — |
| 25/06/2018 | Director appointed | — | JIANG, Sibil |
| 25/06/2018 | Director appointed | — | DOUWS, Kevin Jean-Frederic |
| 29/09/2017 | Director resigned | WARNER, William | — |
| 29/09/2017 | Director resigned | BOUCHER, Timothy Montfort | — |
| 29/09/2017 | Secretary resigned | WARNER, William | — |
| 29/09/2017 | Director appointed | — | TURNER, Stephen John |
| 29/09/2017 | Director appointed | — | BOMANS, Yannick |
| 01/03/2017 | Corporate-secretary appointed | — | BRODIES SECRETARIAL SERVICES LIMITED |
| 20/10/2016 | Director resigned | GAY, Jonathan Keith | — |
| 20/10/2016 | Director appointed | — | BOUCHER, Timothy Montfort |
| 08/10/2016 | Director resigned | SHAPIRO, Stephen Victor | — |
| 06/04/2016 | Person with significant control added | — | Brewman Group Limited |
| 30/04/2012 | Director resigned | SMITH, Peter Graeme | — |
| 30/04/2012 | Director resigned | READER, Jason Antony | — |
Financial highlights
No figures could be read from the accounts filed on 13 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BOURSE DU VIN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BOURSE DU VIN LIMITED (00042015)
BOURSE DU VIN LIMITED is a private limited company incorporated on 22 September 1894 and registered in the United Kingdom under company number 00042015. Its registered office is at BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 45 active officers are on record , and the person with significant control is Brewman Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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