Bourgognes (Northern) Ltd.

Active01447022 Private limited company
Incorporated
6 September 1979 (47 years)
Industry
Activities of head offices (70100)
Owned by
Raymond Arthur Pearson
Warren Mark Pearson
Accounts type
Total exemption full
Region
North East
Address
Bourgognes (Northern) Ltd Bensham Trading Estate
Lobley Hill Road
Gateshead
NE8 2XN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
22 September 2014
Resigned Hedley, John as Secretary
21 June 2010
Resigned Mcevoy, Leonard John as Director
5 June 2003
Appointed Pearson, Warren Mark as Director
24 September 2000
Resigned Pearson, Alfred Roy as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1941 (85)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1962 (64)

Holdings 2

Companies where Bourgognes (Northern) Ltd. is registered as a person with significant control

Active
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£99,393
Employees
10

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £1,467 £24,152 £9,294 £43,014 £79,728 £99,393
Balance sheet detail
202520242023202220212020
Debtors£231,873£290,136£213,366£271,167£285,921£261,458
Creditors (< 1 year)£167,995£245,923£205,867£297,388£297,284£295,506
Net Current Assets£63,878£44,213£7,499(£26,221)(£11,363)(£34,048)
Net Assets£99,393£79,728£43,014£9,294£24,152£1,467
Shareholder Funds£99,393£79,728£43,014£9,294£24,152£1,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with updates28 February 2026
28 November 2025Total exemption full accounts28 February 2025
4 March 2025Confirmation statement with updates28 February 2025
28 November 2024Total exemption full accounts29 February 2024
28 February 2024Confirmation statement with updates28 February 2024
Show all recent filings

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