OpenCompanies

Boucheron Wines UK Ltd

Company number
13510036
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Jul 2021
Dissolved
22 Sep 2026
Nature of business
Wholesale of other intermediate products

Registered office

Previous names

  • Rafelize Ltd (until 20 Mar 2024)

Officers

NameRoleAppointedResigned
GRIFFITHS, Paul James Director 12 Mar 2024
HILL, Lee Anthony Simon Director 1 Jun 2023 12 Mar 2024
WESTON-O'NEILL, Louis Oisin Director 14 Jul 2021 1 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Paul James Griffiths Ownership Of Shares 75 To 100 Percent 12 Mar 2024
Mr Lee Anthony Simon Hill Ownership Of Shares 75 To 100 Percent 1 Jun 2023 12 Mar 2024
Mr Louis Oisin Weston-O'Neill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jul 2021 1 Jun 2023

Accounts

Year ended Turnover Net assets Employees
31 Jul 2025 £134,475 -£205,409 0
31 Jul 2024 £139,839 -£88,190 1
31 Jul 2023 £162,588 £25,722 0
31 Jul 2022 £15,171 £5,697 1

Connections

Companies at the same address

Data