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BOURGOGNES (NORTHERN) LTD. - Bourgognes (Northern) Ltd Bensham Trading Estate, Lobley Hill Road, Gateshead, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 01447022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bourgognes (Northern) Ltd Bensham Trading Estate
- Lobley Hill Road
- Gateshead
- Tyne And Wear
- NE8 2XN
- United Kingdom Bourgognes (Northern) Ltd Bensham Trading Estate, Lobley Hill Road, Gateshead, Tyne And Wear, NE8 2XN, United Kingdom UK
Management
- Managing Directors
- PEARSON, Raymond Arthur
- PEARSON, Warren Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-09-06
- Age Of Company 1979-09-06 44 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Raymond Arthur Pearson
- Mr Warren Mark Pearson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOURGOGNES INNS LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-02-28
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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BOURGOGNES (NORTHERN) LTD. Company Description
- BOURGOGNES (NORTHERN) LTD. is a ltd registered in United Kingdom with the Company reg no 01447022. Its current trading status is "live". It was registered 1979-09-06. It was previously called BOURGOGNES INNS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-02-28.It can be contacted at Bourgognes (Northern) Ltd Bensham Trading Estate .
Get BOURGOGNES (NORTHERN) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bourgognes (Northern) Ltd. - Bourgognes (Northern) Ltd Bensham Trading Estate, Lobley Hill Road, Gateshead, Tyne And Wear, United Kingdom
- 1979-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-05-26) - MR04
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mortgage-charge-whole-release-with-charge-number (2023-05-26) - MR05
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confirmation-statement-with-updates (2023-03-02) - CS01
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change-person-director-company-with-change-date (2023-03-02) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-03) - CS01
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change-to-a-person-with-significant-control (2022-03-03) - PSC04
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change-person-director-company-with-change-date (2022-03-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-11-30) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-02) - PSC04
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confirmation-statement-with-updates (2021-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-02-09) - SH03
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capital-cancellation-shares (2016-02-09) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-29) - TM02
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-02-11) - SH06
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capital-return-purchase-own-shares (2014-01-17) - SH03
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capital-cancellation-shares (2014-01-17) - SH06
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capital-return-purchase-own-shares (2014-02-11) - SH03
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capital-return-purchase-own-shares (2014-03-17) - SH03
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capital-cancellation-shares (2014-03-17) - SH06
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capital-return-purchase-own-shares (2014-04-08) - SH03
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capital-cancellation-shares (2014-04-08) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-05-14) - SH03
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capital-cancellation-shares (2013-04-11) - SH06
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capital-return-purchase-own-shares (2013-04-11) - SH03
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capital-cancellation-shares (2013-03-08) - SH06
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capital-return-purchase-own-shares (2013-03-08) - SH03
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capital-cancellation-shares (2013-02-11) - SH06
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capital-return-purchase-own-shares (2013-02-11) - SH03
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capital-cancellation-shares (2013-01-16) - SH06
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capital-return-purchase-own-shares (2013-01-16) - SH03
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capital-cancellation-shares (2013-01-02) - SH06
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capital-return-purchase-own-shares (2013-01-02) - SH03
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capital-cancellation-shares (2013-05-14) - SH06
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capital-return-purchase-own-shares (2013-06-17) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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capital-return-purchase-own-shares (2013-07-03) - SH03
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capital-cancellation-shares (2013-06-17) - SH06
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accounts-with-accounts-type-total-exemption-small (2013-11-30) - AA
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capital-cancellation-shares (2013-11-12) - SH06
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capital-return-purchase-own-shares (2013-11-12) - SH03
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capital-cancellation-shares (2013-10-11) - SH06
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capital-return-purchase-own-shares (2013-10-11) - SH03
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capital-return-purchase-own-shares (2013-12-17) - SH03
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capital-return-purchase-own-shares (2013-09-18) - SH03
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capital-cancellation-shares (2013-12-17) - SH06
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capital-cancellation-shares (2013-08-14) - SH06
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capital-return-purchase-own-shares (2013-08-14) - SH03
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capital-cancellation-shares (2013-07-03) - SH06
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capital-cancellation-shares (2013-09-18) - SH06
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-05-03) - SH06
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capital-return-purchase-own-shares (2012-05-03) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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capital-cancellation-shares (2012-04-12) - SH06
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capital-return-purchase-own-shares (2012-04-12) - SH03
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capital-cancellation-shares (2012-02-10) - SH06
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capital-return-purchase-own-shares (2012-03-13) - SH03
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capital-return-purchase-own-shares (2012-02-10) - SH03
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capital-cancellation-shares (2012-01-12) - SH06
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capital-return-purchase-own-shares (2012-01-12) - SH03
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capital-cancellation-shares (2012-03-13) - SH06
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capital-return-purchase-own-shares (2012-06-13) - SH03
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capital-cancellation-shares (2012-06-13) - SH06
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capital-cancellation-shares (2012-07-16) - SH06
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capital-return-purchase-own-shares (2012-08-09) - SH03
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capital-cancellation-shares (2012-08-09) - SH06
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capital-return-purchase-own-shares (2012-09-07) - SH03
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capital-cancellation-shares (2012-09-07) - SH06
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capital-return-purchase-own-shares (2012-10-04) - SH03
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capital-cancellation-shares (2012-10-04) - SH06
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capital-return-purchase-own-shares (2012-11-13) - SH03
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capital-cancellation-shares (2012-11-13) - SH06
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accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
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capital-return-purchase-own-shares (2012-07-16) - SH03
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-08-09) - SH06
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capital-return-purchase-own-shares (2011-09-13) - SH03
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capital-cancellation-shares (2011-09-13) - SH06
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capital-return-purchase-own-shares (2011-10-10) - SH03
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capital-cancellation-shares (2011-10-10) - SH06
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capital-return-purchase-own-shares (2011-12-13) - SH03
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capital-return-purchase-own-shares (2011-11-07) - SH03
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capital-cancellation-shares (2011-11-07) - SH06
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accounts-with-accounts-type-small (2011-12-02) - AA
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capital-cancellation-shares (2011-12-13) - SH06
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capital-return-purchase-own-shares (2011-08-09) - SH03
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capital-cancellation-shares (2011-07-08) - SH06
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capital-cancellation-shares (2011-04-13) - SH06
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capital-cancellation-shares (2011-06-29) - SH06
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capital-return-purchase-own-shares (2011-01-12) - SH03
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capital-cancellation-shares (2011-01-20) - SH06
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capital-return-purchase-own-shares (2011-02-07) - SH03
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capital-cancellation-shares (2011-02-07) - SH06
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capital-return-purchase-own-shares (2011-03-09) - SH03
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capital-cancellation-shares (2011-03-09) - SH06
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capital-return-purchase-own-shares (2011-07-08) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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capital-return-purchase-own-shares (2011-05-13) - SH03
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capital-cancellation-shares (2011-05-13) - SH06
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capital-return-purchase-own-shares (2011-06-29) - SH03
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capital-return-purchase-own-shares (2011-04-13) - SH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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resolution (2010-06-25) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-07-14) - SH03
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capital-cancellation-shares (2010-07-14) - SH06
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capital-return-purchase-own-shares (2010-10-11) - SH03
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termination-director-company-with-name (2010-06-25) - TM01
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capital-cancellation-shares (2010-10-11) - SH06
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capital-return-purchase-own-shares (2010-11-23) - SH03
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capital-cancellation-shares (2010-11-23) - SH06
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accounts-with-accounts-type-small (2010-12-01) - AA
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capital-return-purchase-own-shares (2010-12-10) - SH03
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capital-cancellation-shares (2010-12-10) - SH06
keyboard_arrow_right 2009
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legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-02) - AA
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legacy (2008-03-19) - 288c
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accounts-with-accounts-type-small (2008-12-27) - AA
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-12) - 363a
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accounts-with-accounts-type-medium (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-03-22) - 363s
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accounts-with-accounts-type-medium (2005-01-19) - AA
keyboard_arrow_right 2004
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legacy (2004-03-08) - 363s
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accounts-with-accounts-type-group (2004-01-07) - AA
keyboard_arrow_right 2003
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legacy (2003-06-07) - 403a
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legacy (2003-06-17) - 363s
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legacy (2003-06-17) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-17) - 395
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legacy (2002-09-13) - 363s
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legacy (2002-03-19) - 363s
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accounts-with-accounts-type-group (2002-12-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-28) - AA
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legacy (2001-03-06) - 363s
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accounts-with-accounts-type-full-group (2001-01-04) - AA
keyboard_arrow_right 2000
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legacy (2000-09-29) - 288b
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legacy (2000-03-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-26) - 363s
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accounts-with-accounts-type-full (1999-12-23) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-24) - AA
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legacy (1998-03-10) - 363s
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accounts-with-accounts-type-full (1998-01-02) - AA
keyboard_arrow_right 1997
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legacy (1997-12-19) - 395
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certificate-change-of-name-company (1997-03-20) - CERTNM
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legacy (1997-03-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-27) - AA
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legacy (1996-07-25) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-05) - AA
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legacy (1995-08-02) - 363s
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accounts-with-accounts-type-full (1995-12-28) - AA
keyboard_arrow_right 1994
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legacy (1994-09-14) - 363s
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accounts-with-accounts-type-small (1994-01-06) - AA
keyboard_arrow_right 1993
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legacy (1993-06-30) - 363s
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auditors-resignation-company (1993-04-13) - AUD
keyboard_arrow_right 1992
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legacy (1992-11-12) - 363s
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accounts-with-accounts-type-small (1992-11-12) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-22) - AA
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legacy (1991-07-03) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-07-11) - AA
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legacy (1990-07-20) - 363
keyboard_arrow_right 1989
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legacy (1989-12-07) - 363
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accounts-with-accounts-type-small-group (1989-12-07) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-26) - AA
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legacy (1988-10-26) - 363
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legacy (1988-02-03) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-12-03) - AA
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legacy (1987-09-04) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-01) - AA
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legacy (1986-11-01) - 363