Ltd Facts The UK company register, as filed

Register entry · No. 01447022

BOURGOGNES (NORTHERN) LTD.

Active Private Limited Company Incorporated 6 Sep 1979

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £99,393.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Sep 1979 (47 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BOURGOGNES (NORTHERN) LTD BENSHAM TRADING ESTATE, LOBLEY HILL ROAD, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE8 2XN

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. BOURGOGNES (NORTHERN) LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published — £99,393 10
29 Feb 2024 not published not published — £79,728 10
28 Feb 2023 not published not published — £43,014 10
28 Feb 2022 not published not published — £9,294 10
28 Feb 2021 not published not published — £24,152 12
29 Feb 2020 not published not published — £1,467 12

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Raymond Arthur Pearson Director Director — — April 1941 British · England
Warren Mark Pearson Surveyor Director 5 Jun 2003 — September 1962 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Warren Mark Pearson Ownership of shares 25 to 50 percent 6 Apr 2016 — September 1962 British · United Kingdom
Mr Raymond Arthur Pearson Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1941 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BOURGOGNES (NORTHERN) LTD. still trading?

The register shows BOURGOGNES (NORTHERN) LTD. as active.

What does BOURGOGNES (NORTHERN) LTD. do?

It files the industry code 70100 (Activities of head offices).

When was BOURGOGNES (NORTHERN) LTD. set up?

It was incorporated on 6 September 1979.

When are BOURGOGNES (NORTHERN) LTD.'s accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is BOURGOGNES (NORTHERN) LTD.'s next confirmation statement due?

By 14 March 2027.

Who runs BOURGOGNES (NORTHERN) LTD.?

BOURGOGNES (NORTHERN) LTD. has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47781), active, set up around the same time. More in this industry →

  1. 01470199 HAZLITT FINE ART HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 1979 47781 · Retail sale in commercial art galleries
  2. 01469051 MDL ESTATES LIMITED Active Private Limited Company Inc. 27 Dec 1979 70100 · Activities of head offices
  3. 01468528 DAS EUROPE LIMITED Active Private Limited Company Inc. 24 Dec 1979 70100 · Activities of head offices
  4. 01465827 T.R. HARDING (HOLDINGS) LIMITED Active Private Limited Company Inc. 10 Dec 1979 70100 · Activities of head offices
  5. 01465718 ROY SMITH ENGINEERING (HOLDINGS) LIMITED Active Private Limited Company Inc. 7 Dec 1979 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House