This company is commonly known as Bookham Wine Store Limited. The company was founded 14 years ago and was given the registration number 07139001. The firm's registered office is in HOUNSLOW. You can find them at Hounslow Business Park Unit 6, Alice Way, Hounslow, Middlesex. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
| Name | : | BOOKHAM WINE STORE LIMITED |
|---|---|---|
| Company Number | : | 07139001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2010 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hounslow Business Park Unit 6, Alice Way, Hounslow, Middlesex, TW3 3UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Silverdene, Leatherhead Road, Bookham, Leatherhead, United Kingdom, KT23 4SB | Director | 28 January 2010 | Active |
| Silverdene, Leatherhead Road, Bookham, Leatherhead, United Kingdom, KT23 4SB | Director | 28 January 2010 | Active |
| Mr Baljit Singh Sambih | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1-3, New Parade, Leatherhead Road, Leatherhead, England, KT23 4RL |
| Nature of control | : |
|
| Mrs Puneet Kaur Sambih | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1-3, New Parade, Leatherhead Road, Leatherhead, England, KT23 4RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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