BUCKINGHAM VINTNERS INTERNATIONAL LIMITED

Overview

Company Name	BUCKINGHAM VINTNERS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04402527
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUCKINGHAM VINTNERS INTERNATIONAL LIMITED?

Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BUCKINGHAM VINTNERS INTERNATIONAL LIMITED located?

Registered Office Address	Ground Floor Unit 5 Bracknell Enterprise Centre Easthampstead Road RG12 1NF Bracknell Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of BUCKINGHAM VINTNERS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
BVI HOLDINGS LIMITED	Mar 25, 2002	Mar 25, 2002

What are the latest accounts for BUCKINGHAM VINTNERS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BUCKINGHAM VINTNERS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for BUCKINGHAM VINTNERS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Termination of appointment of Gregory Joos De Ter Beerst as a director on Feb 06, 2026	1 pages	TM01

Jan 30, 2026	Notification of a person with significant control statement	2 pages	PSC08

Jan 30, 2026	Cessation of Schenk Holding Sa as a person with significant control on Jan 29, 2026	1 pages	PSC07

Apr 07, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

May 29, 2024	Appointment of Mr Gregory Joos De Ter Beerst as a director on May 24, 2024	2 pages	AP01

May 28, 2024	Appointment of Mr Thierry Gaillard as a director on May 24, 2024	2 pages	AP01

May 24, 2024	Appointment of Mr Remy Lecoultre as a director on May 24, 2024	2 pages	AP01

May 24, 2024	Termination of appointment of Olivier Lucien Gumy as a director on May 24, 2024	1 pages	TM01

Mar 22, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Aug 21, 2023	Termination of appointment of Franciscus Johannes Hooij as a director on Jun 30, 2023	1 pages	TM01

Mar 24, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Mar 31, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Apr 27, 2021	Appointment of Mr Olivier Lucien Gumy as a director on Apr 26, 2021	2 pages	AP01

Mar 26, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jun 11, 2020	Termination of appointment of Jonathan Errico Pennella as a director on Jun 01, 2020	1 pages	TM01

Mar 25, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 25, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Feb 18, 2019	Termination of appointment of Jean Pierre Pollicino as a director on Feb 07, 2019	1 pages	TM01

View All Filings

Who are the officers of BUCKINGHAM VINTNERS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAILLARD, Thierry Bracknell Enterprise Centre Easthampstead Road RG12 1NF Bracknell Ground Floor Unit 5 Berkshire England	May 24, 2024		Director	Bracknell Enterprise Centre Easthampstead Road RG12 1NF Bracknell Ground Floor Unit 5 Berkshire England	Switzerland	French	1965-10	323470710001
LECOULTRE, Remy Bracknell Enterprise Centre Easthampstead Road RG12 1NF Bracknell Ground Floor Unit 5 Berkshire England	May 24, 2024		Director	Bracknell Enterprise Centre Easthampstead Road RG12 1NF Bracknell Ground Floor Unit 5 Berkshire England	Switzerland	Swiss	1982-6	323390340001
ROBERSON, Clifford John Woodhall Cottage Vicarage Lane Staines Road Wraysbury TW19 5AB Staines	Dec 11, 2006	Aug 24, 2012	Secretary	Woodhall Cottage Vicarage Lane Staines Road Wraysbury TW19 5AB Staines		British		6117910001
ROBERSON, Helga Hilda Woodhall House Vicarage Lane Staines Road Wraysbury TW19 5AB Staines	Mar 25, 2002	Dec 11, 2006	Secretary	Woodhall House Vicarage Lane Staines Road Wraysbury TW19 5AB Staines		British		6117900001
BOYES TURNER SECRETARIES LIMITED First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire	Mar 25, 2002	Mar 25, 2002	Secretary	First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire				74407280002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 25, 2002	Mar 25, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GUMY, Olivier Lucien Avenue De La Gare 18 Cp 1048 Ch-1180 Rolle C/O Schenk Holding Sa Switzerland	Apr 26, 2021	May 24, 2024	Director	Avenue De La Gare 18 Cp 1048 Ch-1180 Rolle C/O Schenk Holding Sa Switzerland	Switzerland	Swiss	1964-9	282521350001
HOOIJ, Franciscus Johannes c/o Schenk Holding S.A. Case Postale 76 Ch - 1180 Rolle Place De La Gare 18 Switzerland Switzerland	Sep 01, 2012	Jun 30, 2023	Director	c/o Schenk Holding S.A. Case Postale 76 Ch - 1180 Rolle Place De La Gare 18 Switzerland Switzerland	Switzerland	Dutch	1962-7	172973760001
JOOS DE TER BEERST, Gregory Bracknell Enterprise Centre Easthampstead Road RG12 1NF Bracknell Ground Floor Unit 5 Berkshire England	May 24, 2024	Feb 06, 2026	Director	Bracknell Enterprise Centre Easthampstead Road RG12 1NF Bracknell Ground Floor Unit 5 Berkshire England	France	Belgian	1979-6	323517440001
MONAGHAN, Fiona Edith 8 Chatsworth Place TW11 8NQ Teddington Middlesex	Mar 25, 2002	Apr 01, 2005	Director	8 Chatsworth Place TW11 8NQ Teddington Middlesex		British	1955-5	58988600001
PENNELLA, Jonathan Errico Case Postale 76 Ch-1180 Rolle Schenk Holding S A Switzerland	Feb 07, 2019	Jun 01, 2020	Director	Case Postale 76 Ch-1180 Rolle Schenk Holding S A Switzerland	Switzerland	Swiss	1970-11	255469990001
POLLICINO, Jean Pierre Rue Du College Vinzel 1184 Switzerland	Dec 11, 2006	Feb 07, 2019	Director	Rue Du College Vinzel 1184 Switzerland	Switzerland	Swiss	1956-1	117814380001
RAMU, Gerald Es Grands Champs Dully 1195 Switzerland	Dec 11, 2006	Sep 30, 2012	Director	Es Grands Champs Dully 1195 Switzerland	Switzerland	Swiss	1947-9	117814470001
ROBERSON, Clifford John Woodhall Cottage Vicarage Lane Staines Road Wraysbury TW19 5AB Staines	Mar 25, 2002	Aug 24, 2012	Director	Woodhall Cottage Vicarage Lane Staines Road Wraysbury TW19 5AB Staines	United Kingdom	British	1940-8	6117910001
ROBERSON, Helga Hilda Woodhall House Vicarage Lane Staines Road Wraysbury TW19 5AB Staines	Mar 25, 2002	Dec 11, 2006	Director	Woodhall House Vicarage Lane Staines Road Wraysbury TW19 5AB Staines	United Kingdom	British	1944-4	6117900001
BOYES TURNER DIRECTORS LIMITED First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire	Mar 25, 2002	Mar 25, 2002	Director	First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire				101374610001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 25, 2002	Mar 25, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCKINGHAM VINTNERS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Schenk Holding Sa

Apr 07, 2016

Avenue De La Gare 18

Case Postale 76

Rolle

Schek Holding Sa

Switzerland

Yes

Legal Form	Public Limited Company
Legal Authority	Swiss Company Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BUCKINGHAM VINTNERS INTERNATIONAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 29, 2026		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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