The Bespoke London Wine Company Limited in Norwich, NR12 8BA

Description

Data updated on: 01-11-2023

This firm is located in Norwich under the following Company Registration No.: 07466337. This firm was registered in the year 2010. The headquarters of this firm is situated at Ivy Cottage The Common Barton Turf. The post code for this location is NR12 8BA. This business's SIC code is 46342 which stands for Wholesale of wine, beer, spirits and other alcoholic beverages. 2023-01-14 is the last time the company accounts were filed.

At the moment, the directors appointed by this particular firm are: Shelagh S. formally appointed in 2011 and Gavin S. formally appointed 14 years ago. To help the directors in their tasks, this specific firm has been using the skills of Alan S. as a secretary for the last thirteen years.

Gavin S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-6 028	1 165	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100
Current Assets	2 992	942	100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	2 992	942	100	100	100
Net Assets Liabilities Including Pension Asset Liability	-6 028	1 098	100	100	100	100
Tangible Fixed Assets	822	489

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-6 128	998
Shareholder Funds	-6 028	1 165	100	100	100	100

Other Financial Data
Net Current Assets Liabilities	-6 850	609	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	-6 028	1 165	100	100	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100				100	100	100
Number Shares Allotted		100	100	100	100	100		100		100	100	100
Par Value Share		1	1	1	1	1		1		1	1	1
Creditors Due Within One Year	9 842	333
Fixed Assets	822	489
Secured Debts	9 842
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	999	999	999
Tangible Fixed Assets Depreciation	177	510	999
Tangible Fixed Assets Depreciation Charged In Period		333	333
Tangible Fixed Assets Depreciation Other Increase Decrease			156

Company staff

Shelagh S.

Role: Director

Appointed: 03 June 2011

Latest update: 19 December 2023

Alan S.

Role: Secretary

Appointed: 03 June 2011

Latest update: 19 December 2023

Gavin S.

Role: Director

Appointed: 10 December 2010

Latest update: 19 December 2023

People with significant control

Gavin S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	14 October 2024
Account last made up date	14 January 2023
Confirmation statement next due date	20 December 2023
Confirmation statement last made up date	06 December 2022

Annual Accounts 11 October 2013
Start Date For Period Covered By Report	2012-01-15
End Date For Period Covered By Report	2013-01-14
Date Approval Accounts	11 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-15
Annual Accounts
Start Date For Period Covered By Report	2014-01-15
End Date For Period Covered By Report	2015-01-14
Annual Accounts 09 March 2016
Start Date For Period Covered By Report	2015-01-15
End Date For Period Covered By Report	2016-01-14
Date Approval Accounts	09 March 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-15
End Date For Period Covered By Report	2017-01-14
Annual Accounts
Start Date For Period Covered By Report	15 January 2017
End Date For Period Covered By Report	14 January 2018
Annual Accounts
Start Date For Period Covered By Report	15 January 2017
End Date For Period Covered By Report	14 January 2018
Annual Accounts
Start Date For Period Covered By Report	15 January 2019
End Date For Period Covered By Report	14 January 2020
Annual Accounts
Start Date For Period Covered By Report	15 January 2019
End Date For Period Covered By Report	14 January 2020
Annual Accounts
Start Date For Period Covered By Report	15 January 2019
End Date For Period Covered By Report	14 January 2020
Annual Accounts
Start Date For Period Covered By Report	15 January 2019
End Date For Period Covered By Report	14 January 2020
Annual Accounts 19 September 2014
End Date For Period Covered By Report	2014-01-14
Date Approval Accounts	19 September 2014
Annual Accounts 12 June 2015
Date Approval Accounts	12 June 2015
Annual Accounts 14 February 2017
Date Approval Accounts	14 February 2017

The Bespoke London Wine Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shelagh S.

Alan S.

Gavin S.

Luke R.

Luke R.

People with significant control

Gavin S.

Accounts Documents

Company filings

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