BOURGOGNES ONLY LIMITED

BOURGOGNES ONLY LIMITED is an active private limited company, incorporated on 4 July 2013. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Old Bailey, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BOURGOGNES ONLY LIMITED previously had the company name BOURGOGNE ONLY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THIRD FLOOR
Address Line 2	20 OLD BAILEY
Post Town	LONDON
Postcode	EC4M 7AN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From 10/10/2013 onwards:

BOURGOGNES ONLY LIMITED

Prior to 10/10/2013:

BOURGOGNE ONLY LIMITED

Directors

(The company's officers)

NATHALIE ANNE ALBERTE TEILHARD DE CHARDIN

(~61 year old French national)

THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN

Current Director
Gives occupation as N/A
Usually resident in UNITED KINGDOM

Appointed on 04/07/2013

PHILIPPE HENRI URBAIN TEILHARD DE CHARDIN

(~60 year old French national)

THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN

Current Director
Gives occupation as N/A
Usually resident in UNITED KINGDOM

Appointed on 04/07/2013

Shareholders

(Persons of Significant Control)

Nathalie Anne Alberte Teilhard De Chardin

(~61 year old French national)

Third Floor, 20 Old Bailey, London, EC4M 7AN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Philippe Henri Urbain Teilhard De Chardin

(~60 year old French national)

Third Floor, 20 Old Bailey, London, EC4M 7AN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ADVISORS & PARTNERS LLP

PHILIPPE HENRI URBAIN TEILHARD DE CHARDIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)