Burhou Fine Wine Limited

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General information

Name:

Burhou Fine Wine Ltd

Office Address:

Prospect House 58 Queens Road RG1 4RP Reading

Number: 00904198

Incorporation date: 1967-04-20

Dissolution date: 2018-02-06

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was based in Reading with reg. no. 00904198. It was started in the year 1967. The main office of this company was located at Prospect House 58 Queens Road. The postal code for this location is RG1 4RP. The company was officially closed in 2018, meaning it had been active for 51 years. The registered name transformation from Friarwood to Burhou Fine Wine Limited occurred on 2015-03-06.

Edward B. was this particular firm's director, appointed in 2014.

The companies that controlled this firm were as follows: Burhou Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Reading at Prospect House, 58 Queens Road, RG1 4RP, Berkshire and was registered as a PSC under the registration number 09360286.

  • Previous company's names
  • Burhou Fine Wine Limited 2015-03-06
  • Friarwood Limited 1967-04-20

Financial data based on annual reports

Company staff

Edward B.

Role: Director

Appointed: 10 September 2014

Latest update: 26 May 2024

Isabelle B.

Role: Secretary

Appointed: 12 December 1994

Latest update: 26 May 2024

People with significant control

Burhou Limited
Address: Moore Stephens Llp Prospect House, 58 Queens Road, Reading, Berkshire, RG1 4RP, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09360286
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 28 January 2020
Confirmation statement last made up date 14 January 2017
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 December 2014
Annual Accounts 18 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 18 December 2012
Annual Accounts 7 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 7 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 15th, September 2016
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

26 New Kings Road

Post code:

SW6 4ST

City / Town:

Fulham

HQ address,
2013

Address:

26 New Kings Road

Post code:

SW6 4ST

City / Town:

Fulham

HQ address,
2014

Address:

26 New Kings Road

Post code:

SW6 4ST

City / Town:

Fulham

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
50
Company Age

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