Register entry · No. 00898375
VICOMTE BERNARD DE ROMANET LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £300,000.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Feb 1967 (59 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, BEDS, ENGLAND, LU1 3LU
As filed with Companies House. -
Nature of business
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 13 Nov 2026
- Last made up to
- 30 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- VICOMTE BERNARD DE ROMANET LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £300,000 | 0 |
| 31 Dec 2024 | not published | not published | — | £300,000 | 0 |
| 31 Dec 2023 | not published | not published | — | £300,000 | 0 |
| 31 Dec 2022 | not published | not published | — | £300,000 | 0 |
| 31 Dec 2021 | not published | not published | — | £300,000 | 0 |
| 31 Dec 2020 | not published | not published | — | £300,000 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Howard Warren Falk Finance Director | Director | 18 Oct 2004 | — | October 1963 | British · United Kingdom |
| Jayne Elizabeth Foster | Secretary | 1 Dec 2015 | — | — |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VICOMTE BERNARD DE ROMANET LIMITED still trading?
The register shows VICOMTE BERNARD DE ROMANET LIMITED as active.
What does VICOMTE BERNARD DE ROMANET LIMITED do?
It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).
When was VICOMTE BERNARD DE ROMANET LIMITED set up?
It was incorporated on 16 February 1967.
When are VICOMTE BERNARD DE ROMANET LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is VICOMTE BERNARD DE ROMANET LIMITED's next confirmation statement due?
By 13 November 2026.
Who runs VICOMTE BERNARD DE ROMANET LIMITED?
VICOMTE BERNARD DE ROMANET LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House