This company is commonly known as Bespoke Wine Collection Limited. The company was founded 6 years ago and was given the registration number 11058611. The firm's registered office is in LONDON. You can find them at C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | BESPOKE WINE COLLECTION LIMITED |
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Company Number | : | 11058611 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 November 2017 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR | Director | 10 November 2017 | Active |
C/O Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR | Director | 03 April 2023 | Active |
Conquest Tower, Blackfriars Road 130, London, England, SE1 8EW | Director | 05 March 2019 | Active |
Brampton House, Albatross Way, Flat 35, London, England, SE16 7EB | Director | 23 August 2018 | Active |
Ms Ksenia Karpenko | ||
Notified on | : | 12 November 2017 |
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Status | : | Active |
Date of birth | : | October 1983 |
Nationality | : | Russian |
Country of residence | : | England |
Address | : | Conquest Tower, 130 Blackfriars Road, London, England, SE1 8EW |
Nature of control | : |
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Date | Category | Description | |
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2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-08 | Officers | Termination director company with name termination date. | Download |
2023-04-06 | Officers | Appoint person director company with name date. | Download |
2023-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-27 | Capital | Capital alter shares consolidation. | Download |
2019-08-27 | Capital | Capital allotment shares. | Download |
2019-06-17 | Officers | Termination director company with name termination date. | Download |
2019-05-30 | Address | Change registered office address company with date old address new address. | Download |
2019-03-15 | Officers | Change person director company with change date. | Download |
2019-03-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-03-05 | Officers | Appoint person director company with name date. | Download |
2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-13 | Address | Change registered office address company with date old address new address. | Download |
2018-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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