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BESPOKE WINE COLLECTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:BESPOKE WINE COLLECTION LIMITED
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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR

Director10 November 2017Active
C/O Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR

Director03 April 2023Active
Conquest Tower, Blackfriars Road 130, London, England, SE1 8EW

Director05 March 2019Active
Brampton House, Albatross Way, Flat 35, London, England, SE16 7EB

Director23 August 2018Active

People with Significant Control

Ms Ksenia Karpenko
Notified on:12 November 2017
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-08-08Officers

Termination director company with name termination date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-05-05Mortgage

Mortgage satisfy charge full.

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2022-05-05Mortgage

Mortgage satisfy charge full.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-08-27Capital

Capital alter shares consolidation.

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2019-08-27Capital

Capital allotment shares.

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2019-06-17Officers

Termination director company with name termination date.

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2019-05-30Address

Change registered office address company with date old address new address.

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2019-03-15Officers

Change person director company with change date.

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2019-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-05Officers

Appoint person director company with name date.

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2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-11-13Address

Change registered office address company with date old address new address.

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2018-11-12Persons with significant control

Notification of a person with significant control.

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2018-11-12Persons with significant control

Withdrawal of a person with significant control statement.

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