ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Buckingham Vintners International Limited

Buckingham Vintners International Limited is an active company incorporated on 25 March 2002 with the registered office located in Bracknell, Berkshire. Buckingham Vintners International Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04402527
Private limited company
Age
23 years
Incorporated 25 March 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 March 2025 (10 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Ground Floor Unit 5 Bracknell Enterprise Centre
Easthampstead Road
Bracknell
Berkshire
RG12 1NF
England
Same address for the past 7 years
Telephone
01753 521336
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • French • Lives in Switzerland • Born in Oct 1965
Director • Cfo • Swiss • Lives in Switzerland • Born in Jun 1982
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.82M
Increased by £220K (+14%)
Turnover
£17.32M
Increased by £1.22M (+8%)
Employees
13
Decreased by 2 (-13%)
Total Assets
£6.39M
Decreased by £1.16M (-15%)
Total Liabilities
-£5.25M
Decreased by £1.35M (-20%)
Net Assets
£1.15M
Increased by £181K (+19%)
Debt Ratio (%)
82%
Decreased by 5.16% (-6%)
Latest Activity
Gregory Joos De Ter Beerst Resigned
5 Days Ago on 6 Feb 2026
Notification of PSC Statement
12 Days Ago on 30 Jan 2026
Schenk Holding Sa (PSC) Resigned
13 Days Ago on 29 Jan 2026
Full Accounts Submitted
10 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 24 Mar 2025
Mr Gregory Joos De Ter Beerst Appointed
1 Year 8 Months Ago on 24 May 2024
Mr Thierry Gaillard Appointed
1 Year 8 Months Ago on 24 May 2024
Mr Remy Lecoultre Appointed
1 Year 8 Months Ago on 24 May 2024
Olivier Lucien Gumy Resigned
1 Year 8 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Mar 2024
Get Credit Report
Discover Buckingham Vintners International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Gregory Joos De Ter Beerst as a director on 6 February 2026
Submitted on 9 Feb 2026
Notification of a person with significant control statement
Submitted on 30 Jan 2026
Cessation of Schenk Holding Sa as a person with significant control on 29 January 2026
Submitted on 30 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Appointment of Mr Gregory Joos De Ter Beerst as a director on 24 May 2024
Submitted on 29 May 2024
Appointment of Mr Thierry Gaillard as a director on 24 May 2024
Submitted on 28 May 2024
Termination of appointment of Olivier Lucien Gumy as a director on 24 May 2024
Submitted on 24 May 2024
Appointment of Mr Remy Lecoultre as a director on 24 May 2024
Submitted on 24 May 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year