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Bourse Du Vin Limited

Bourse Du Vin Limited is a dormant company incorporated on 22 September 1894 with the registered office located in London, City of London. Bourse Du Vin Limited was registered 131 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
00042015
Private limited company
Age
131 years
Incorporated 22 September 1894
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Bourse Du Vin Limited
Contact
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Yulia Vlesko
Director • GHQ UK Control & Tax Director • Russian • Lives in UK • Born in Mar 1989
Yann Callou
Director • Treasury Controller • French • Lives in Germany • Born in Oct 1981
Brewman Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Yann Callou, Yulia Vlesko, and 1 more are mutual people.
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Kangaroo Ridge Wines Europe Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
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The Wine Exchange Limited
Yann Callou, Yulia Vlesko, and 1 more are mutual people.
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Anglemaster Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
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Brewman Group Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
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Dreamgame Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mr Yann Callou Details Changed
7 Months Ago on 12 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Miss Yulia Vlesko Appointed
2 Years 10 Months Ago on 16 Oct 2022
Stephen John Turner Resigned
2 Years 10 Months Ago on 16 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 7 Apr 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 6 Mar 2025
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 7 Mar 2024
Confirmation statement made on 22 February 2023 with no updates
Submitted on 8 Mar 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Feb 2023
Appointment of Miss Yulia Vlesko as a director on 16 October 2022
Submitted on 19 Oct 2022
Termination of appointment of Stephen John Turner as a director on 16 October 2022
Submitted on 18 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Apr 2022
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Repayment History
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