The Bespoke London Wine Company Limited. Head office in Norwich. Check Director.

The Bespoke London Wine Company Limited, Norwich

The Bespoke London Wine Company Limited is a private limited company. Registered at Ivy Cottage The Common, Barton Turf, Norwich NR12 8BA, the above-mentioned 13 years old company was incorporated on 2010-12-10 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
2 directors can be found in the firm: Shelagh S. (appointed on 03 June 2011), Gavin S. (appointed on 10 December 2010). Among the secretaries (1 in total), we can name: Alan S. (appointed on 03 June 2011).

About
Name: The Bespoke London Wine Company Limited
Number: 07466337
Incorporation date: 2010-12-10
End of financial year: 14 January


Address:	Ivy Cottage The Common Barton Turf Norwich NR12 8BA
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Gavin S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-01-14	2013-01-14	2014-01-14	2015-01-14	2016-01-14	2017-01-14	2018-01-14	2019-01-14	2020-01-14	2021-01-14	2022-01-14	2023-01-14
Current Assets	2,992	942	100	100	100	100	100	100	100	-	-	-
Total Assets Less Current Liabilities	-6,028	1,165	100	100	100	100	100	100	100	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	100	-	100	100	100
Fixed Assets	822	489	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-6,028	1,165	100	100	100	100	-	-	-	-	-	-
Tangible Fixed Assets	822	489	-	-	-	-	-	-	-	-	-	-

The deadline for The Bespoke London Wine Company Limited confirmation statement filing is 2023-12-20. The last confirmation statement was filed on 2022-12-06. The deadline for the next annual accounts filing is 14 October 2024. Most recent accounts filing was filed for the time period up to 14 January 2023.

1 person of significant control is listed in the official register, an only professional Gavin S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 14th January 2024 filed on: 31st, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 14th January 2024 filed on: 31st, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 5th December 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 14th January 2023 filed on: 5th, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 6th December 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 14th January 2022 filed on: 17th, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 10th December 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 14th January 2021 filed on: 2nd, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 10th December 2020 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 14th January 2020 filed on: 5th, February 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 10th December 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 14th January 2019 filed on: 4th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 10th December 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 14th January 2018 filed on: 11th, March 2018 \| accounts	Free Download (9 pages)
AD01	New registered office address Ivy Cottage the Common Barton Turf Norwich NR12 8BA. Change occurred on Friday 2nd February 2018. Company's previous address: C/O Alan Smith Werrington Hall North Hall Lane Werrington Peterborough Cambs PE4 6RA. filed on: 2nd, February 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 10th December 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 14th January 2017 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 10th December 2016 filed on: 16th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 14th January 2016 filed on: 9th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th December 2015 filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 10th December 2015 capital
AA	Dormant company accounts reported for the period up to Wednesday 14th January 2015 filed on: 19th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th December 2014 filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd December 2014 capital
AA	Dormant company accounts reported for the period up to Tuesday 14th January 2014 filed on: 21st, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th December 2013 filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 16th December 2013 capital
AA	Data of total exemption small company accounts made up to Monday 14th January 2013 filed on: 11th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th December 2012 filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 14th January 2012 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Saturday 31st December 2011 (was Saturday 14th January 2012). filed on: 4th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th December 2011 filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
AP01	New director appointment on Friday 3rd June 2011. filed on: 3rd, June 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 3rd June 2011 filed on: 3rd, June 2011 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 3rd June 2011) of a secretary filed on: 3rd, June 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on Friday 3rd June 2011 from 67 Bayston Road Stoke Newington London Greater London N16 7NB filed on: 3rd, June 2011 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 3rd June 2011 filed on: 3rd, June 2011 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, December 2010 \| incorporation	Free Download (18 pages)

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