Vicomte Bernard DE Romanet Limited

Active00898375 Private limited company
Incorporated
16 February 1967 (59 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Micro entity
Region
East of England
Address
Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Foster, Jayne Elizabeth
Secretary · Appointed 1 December 2015
Director · Appointed 18 October 2004
British
Born October 1963 (63)
Officer history (9 former)
1 May 2026
Resigned Samuel, David Huw as Director
1 December 2015
Appointed Foster, Jayne Elizabeth as Secretary
30 November 2015
Resigned Bocker, Ernst Jurgen as Secretary
12 November 2010
Resigned Pieroth, Johannes Ferdinand, Dr as Director
18 October 2004
Appointed Falk, Howard Warren as Director
18 October 2004
Resigned Von Meltzer, Tobias Michael, Dr as Director
30 June 2004
Resigned Gardner, Ernest Trevor as Director
2 January 2004
Appointed Samuel, David Huw as Director
1 June 2002
Appointed Von Meltzer, Tobias Michael, Dr as Director
1 April 2002
Resigned Lenz, Uwe as Director
1 January 2001
Appointed Pieroth, Johannes Ferdinand, Dr as Director
1 January 2001
Appointed Gardner, Ernest Trevor as Director
31 March 2000
Resigned Drittenpreis, Klaus, Dr as Director
30 September 1999
Resigned Winter, Peter Karl as Director
1 January 1997
Appointed Drittenpreis, Klaus, Dr as Director
31 October 1994
Resigned Granditsch, Wolfgang as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£300,000

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £300,000 £300,000 £300,000 £300,000 £300,000 £300,000
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£300,000£300,000£300,000£300,000£300,000£300,000
Shareholder Funds£300,000£300,000£300,000£300,000£300,000£300,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates30 October 2026

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