BUCKINGHAM VINTNERS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BUCKINGHAM VINTNERS INTERNATIONAL LIMITED
COMPANY NUMBER
04402527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
25/03/2002
(22 years and 8 months old)
WEBSITE
www.buckingham-schenk.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/03/2002
29/12/2006
BVI HOLDINGS LIMITED
BERKSHIRE
RG12 1NF
Telephone: 01753521336
TPS: No
Ground Floor Unit 5
Bracknell Enterprise Centre
Bracknell
Berkshire RG12 1NF
RG12 1NF
Telephone: 521336
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHENK ORGANISATION SA | N/A | N/A |
| BUCKINGHAM VINTNERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member Gregory Joos De Ter Beerst (932351744) Appointed |
| 30/05/2024 | New Board Member Thierry Gaillard (932347071) Appointed |
| 29/05/2024 | Olivier Lucien Gumy (928252135) has left the board |
Credit Risk Overview
Want to learn more about BUCKINGHAM VINTNERS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCKINGHAM VINTNERS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCKINGHAM VINTNERS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2024 - Present (6 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2024 - Present (6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2024 - Present (6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2002 - 01/04/2005 (3years) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHENK HOLDING SA | N/A | N/A |
| SCHENK ORGANISATION SA | N/A | N/A |
| BUCKINGHAM VINTNERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member Gregory Joos De Ter Beerst (932351744) Appointed |
| 30/05/2024 | New Board Member Thierry Gaillard (932347071) Appointed |
| 29/05/2024 | Olivier Lucien Gumy (928252135) has left the board |
| 29/05/2024 | New Board Member Remy Lecoultre (932339034) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 24/08/2023 | Franciscus Johannes Hooij (917297376) has left the board |
| 29/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 29/04/2021 | New Board Member Olivier Lucien Gumy (928252135) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 15/06/2020 | Jonathan Errico Pennella (925546999) has left the board |
| 11/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 20/02/2019 | New Board Member Jonathan Errico Pennella (925546999) Appointed |
| 20/02/2019 | Jean Pierre Pollicino (911781438) has left the board |
| 30/08/2018 | Change in Reg. Office |
| 30/03/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 09/05/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 03/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 26/04/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 22/10/2012 | New Board Member Franciscus Johannes Hooij (917297376) Appointed |
| 22/10/2012 | Gerald Ramu (911781447) has left the board |
| 05/09/2012 | Clifford John Roberson has left the board |
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