Register entry · No. 08774724
BURNS AND GERMAN VINTNERS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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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 £886,827.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Nov 2013 (12 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O EVERGREEN 65, LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5TU
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
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Nov 2026
- Last made up to
- 3 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BURNS AND GERMAN VINTNERS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £192,321 | £886,827 | 3 |
| 30 Nov 2024 | not published | not published | £175,773 | £854,815 | 4 |
| 30 Nov 2023 | not published | not published | £210,738 | £825,850 | 4 |
| 30 Nov 2022 | not published | not published | £145,106 | £809,427 | 4 |
| 30 Nov 2021 | not published | not published | £333,861 | £654,547 | 3 |
| 30 Nov 2020 | not published | not published | £297,471 | £597,989 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robin Piers Gonville German Director | Director | 14 Nov 2013 | — | March 1969 | British · United Kingdom |
| Gareth Robert Henry Birchley Company Director | Director | 20 Dec 2021 | — | April 1985 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Robin Piers Gonville German | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1969 | British · England |
| Dr Christopher Robert Burns | Ownership of shares 25 to 50 percent | 14 Nov 2019 | — | February 1943 | British |
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 BURNS AND GERMAN VINTNERS LTD still trading?
The register shows BURNS AND GERMAN VINTNERS LTD as active.
What does BURNS AND GERMAN VINTNERS LTD do?
It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).
When was BURNS AND GERMAN VINTNERS LTD set up?
It was incorporated on 14 November 2013.
When are BURNS AND GERMAN VINTNERS LTD's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is BURNS AND GERMAN VINTNERS LTD's next confirmation statement due?
By 17 November 2026.
Who runs BURNS AND GERMAN VINTNERS LTD?
BURNS AND GERMAN VINTNERS LTD has 2 current directors. 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 2026-11-01 and its live updates. View on Companies House