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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 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months 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 (10 months remaining)
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
3
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Jun 1982
Director • Belgian • Lives in France • Born in Jun 1979
Director • French • Lives in Switzerland • Born in Oct 1965
Schenk Holding Sa
PSC
Shareholders, PSCs & Group Structure
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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
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mr Gregory Joos De Ter Beerst Appointed
1 Year 5 Months Ago on 24 May 2024
Mr Thierry Gaillard Appointed
1 Year 5 Months Ago on 24 May 2024
Mr Remy Lecoultre Appointed
1 Year 5 Months Ago on 24 May 2024
Olivier Lucien Gumy Resigned
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Mar 2024
Franciscus Johannes Hooij Resigned
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 8 Mar 2024
Termination of appointment of Franciscus Johannes Hooij as a director on 30 June 2023
Submitted on 21 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 24 Mar 2023
Repayment History
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