Buckingham Vintners International Limited

Active04402527 Private limited company

Incorporated: 25 March 2002 (24 years)
Previously known as: Bvi Holdings Limited (until 29 December 2006)
Industry: Agents involved in the sale of food, beverages and tobacco (46170)
Directors: Thierry Patrick Gaillard
Remy Lecoultre
Accounts type: Full
Region: South East
Address: Ground Floor Unit 5 Bracknell Enterprise Centre
Easthampstead Road
Bracknell
RG12 1NF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 April 2027
Last conf. stmt: 20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gaillard, Thierry Patrick

Director · Appointed 24 May 2024

French

Born October 1965 (61)

Lecoultre, Remy

Director · Appointed 24 May 2024

Swiss

Born June 1982 (44)

Officer history (15 former)

6 February 2026

Resigned Joos De Ter Beerst, Gregory as Director

24 May 2024

Appointed Lecoultre, Remy as Director

24 May 2024

Appointed Joos De Ter Beerst, Gregory as Director

24 May 2024

Resigned Gumy, Olivier Lucien as Director

24 May 2024

Appointed Gaillard, Thierry Patrick as Director

30 June 2023

Resigned Hooij, Franciscus Johannes as Director

26 April 2021

Appointed Gumy, Olivier Lucien as Director

1 June 2020

Resigned Pennella, Jonathan Errico as Director

7 February 2019

Resigned Pollicino, Jean Pierre as Director

7 February 2019

Appointed Pennella, Jonathan Errico as Director

30 September 2012

Resigned Ramu, Gerald as Director

1 September 2012

Appointed Hooij, Franciscus Johannes as Director

24 August 2012

Resigned Roberson, Clifford John as Secretary

24 August 2012

Resigned Roberson, Clifford John as Director

11 December 2006

Appointed Roberson, Clifford John as Secretary

11 December 2006

Appointed Ramu, Gerald as Director

11 December 2006

Appointed Pollicino, Jean Pierre as Director

11 December 2006

Resigned Roberson, Helga Hilda as Director

11 December 2006

Resigned Roberson, Helga Hilda as Secretary

1 April 2005

Resigned Monaghan, Fiona Edith as Director

25 March 2002

Appointed Boyes Turner Secretaries Limited as Corporate Secretary

25 March 2002

Resigned Boyes Turner Directors Limited as Corporate Director

25 March 2002

Appointed Instant Companies Limited as Corporate Nominee Director

25 March 2002

Resigned Instant Companies Limited as Corporate Nominee Director

25 March 2002

Appointed Monaghan, Fiona Edith as Director

25 March 2002

Appointed Boyes Turner Directors Limited as Corporate Director

25 March 2002

Appointed Roberson, Helga Hilda as Secretary

25 March 2002

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

25 March 2002

Appointed Roberson, Helga Hilda as Director

25 March 2002

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

25 March 2002

Appointed Roberson, Clifford John as Director

25 March 2002

Resigned Boyes Turner Secretaries Limited as Corporate Secretary

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.

Former controllers (1)

29 January 2026

Ceased Schenk Holding SA — Owns 75–100% of shares

Filings 101

Date	Description	Made Up To
24 March 2026	Confirmation statement with no updates	20 March 2026
23 March 2026	Director's details changed
19 March 2026	Full accounts	31 December 2025
9 February 2026	Termination of appointment of a director
30 January 2026	Cessation of a person with significant control