BOUCHERON WINES UK LTD
Company details
- Registered name
- BOUCHERON WINES UK LTD
- Company number
- 13510036
- Registered office
- C/O FEATHERMEN CONSULTING 33 CARLTON BUSINESS CENTRE, CARLTON, NOTTINGHAM, NG4 3AA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 14 July 2021
- Status
- Unknown
- Age
- 5 years
- Previous names
- RAFELIZE LTD (to 20 Mar 2024)
- Nature of business (SIC)
- 46760 — Wholesale of other intermediate products
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 31 Mar 2026
- Confirmation statement — last
- 17 Mar 2025
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.
- The confirmation statement was due on 31 March 2026 (5 months overdue).
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/03/2024 | Registered name changed | RAFELIZE LTD | BOUCHERON WINES UK LTD |
| 12/03/2024 | Person with significant control ceased | Mr Lee Anthony Simon Hill | — |
| 12/03/2024 | Person with significant control added | — | Mr Paul James Griffiths |
| 01/06/2023 | Person with significant control ceased | Mr Louis Oisin Weston-O'Neill | — |
| 01/06/2023 | Person with significant control added | — | Mr Lee Anthony Simon Hill |
| 14/07/2021 | Person with significant control added | — | Mr Louis Oisin Weston-O'Neill |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 134 ▼ 3.8% | 140 |
| Total assets less current liabilities | -173 | -50 |
| Net assets | -205 | -88 |
| Employees (avg) | 0 | — |
Documents for BOUCHERON WINES UK LTD
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BOUCHERON WINES UK LTD (13510036)
BOUCHERON WINES UK LTD is a private limited company incorporated on 14 July 2021 and registered in the United Kingdom under company number 13510036. Its registered office is at C/O FEATHERMEN CONSULTING 33 CARLTON BUSINESS CENTRE, CARLTON, NOTTINGHAM, NG4 3AA, ENGLAND. The recorded nature of business is wholesale of other intermediate products (SIC 46760). The company is currently unknown , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Lee Anthony Simon Hill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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